BUILDCARE 24/7 LIMITED
BRIDGEND HOME CARE LIMITED

Hellopages » Bridgend » Bridgend » CF32 8HB
Company number 04928875
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 48 ALEXANDRA ROAD, PONTYCYMER, BRIDGEND, CF32 8HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 . The most likely internet sites of BUILDCARE 24/7 LIMITED are www.buildcare247.co.uk, and www.buildcare-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sarn Rail Station is 5 miles; to Wildmill Rail Station is 6.2 miles; to Bridgend Rail Station is 7.2 miles; to Pyle Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildcare 24 7 Limited is a Private Limited Company. The company registration number is 04928875. Buildcare 24 7 Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Buildcare 24 7 Limited is 48 Alexandra Road Pontycymer Bridgend Cf32 8hb. . DAVIES, Karen Hazel is a Director of the company. DAVIES, Mark is a Director of the company. Secretary HUGHES, Keith Richard has been resigned. Secretary PHOENIX AUDIT LIMITED has been resigned. Director HUGHES, Keith Richard has been resigned. Director OWEN, John Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
DAVIES, Karen Hazel
Appointed Date: 05 November 2003
52 years old
Director
DAVIES, Mark
Appointed Date: 10 October 2003
62 years old

Resigned Directors

Secretary
HUGHES, Keith Richard
Resigned: 22 October 2007
Appointed Date: 10 October 2003
Secretary
PHOENIX AUDIT LIMITED
Resigned: 15 December 2010
Appointed Date: 22 October 2007
Director
HUGHES, Keith Richard
Resigned: 08 October 2004
Appointed Date: 05 November 2003
67 years old
Director
OWEN, John Anthony
Resigned: 13 February 2015
Appointed Date: 22 October 2007
52 years old

Persons With Significant Control

Mr Mark Davies
Notified on: 10 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUILDCARE 24/7 LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Termination of appointment of John Anthony Owen as a director on 13 February 2015
...
... and 41 more events
12 Nov 2003
Ad 05/11/03--------- £ si 2@1=2 £ ic 1/3
12 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
12 Nov 2003
New director appointed
29 Oct 2003
Company name changed home care LIMITED\certificate issued on 29/10/03
10 Oct 2003
Incorporation

BUILDCARE 24/7 LIMITED Charges

12 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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