CAREDIRECT (WALES) LTD
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TP

Company number 04609560
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address SUITE 3 NORTH COURT, DAVID STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 22 November 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CAREDIRECT (WALES) LTD are www.caredirectwales.co.uk, and www.caredirect-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wildmill Rail Station is 1.8 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caredirect Wales Ltd is a Private Limited Company. The company registration number is 04609560. Caredirect Wales Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Caredirect Wales Ltd is Suite 3 North Court David Street Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3tp. The company`s financial liabilities are £6.02k. It is £-13k against last year. The cash in hand is £0.05k. It is £-18.14k against last year. And the total assets are £192.78k, which is £-58.06k against last year. LANGDON, Nicola is a Secretary of the company. DICKINSON, Rachel Elizabeth is a Director of the company. Secretary DICKENSON, Rachel Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Wayne David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


caredirect (wales) Key Finiance

LIABILITIES £6.02k
-69%
CASH £0.05k
-100%
TOTAL ASSETS £192.78k
-24%
All Financial Figures

Current Directors

Secretary
LANGDON, Nicola
Appointed Date: 15 November 2004

Director
DICKINSON, Rachel Elizabeth
Appointed Date: 11 December 2002
55 years old

Resigned Directors

Secretary
DICKENSON, Rachel Elizabeth
Resigned: 15 November 2004
Appointed Date: 11 December 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2002
Appointed Date: 05 December 2002

Director
JONES, Wayne David
Resigned: 10 December 2006
Appointed Date: 11 December 2002
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Ms Rachel Elizabeth Dickinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAREDIRECT (WALES) LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 December 2015
09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Oct 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 102

20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
05 Dec 2002
Incorporation

CAREDIRECT (WALES) LTD Charges

28 May 2012
All assets debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Debenture (all assets)
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…