DEMENTIA CARE MATTERS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2EB

Company number 03916401
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address BRIGHTWIRE HOUSE, 114A CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from St Georges House 34 - 36 st. Georges Road Brighton East Sussex BN2 1ED to Brightwire House 114a Church Road Hove East Sussex BN3 2EB on 14 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEMENTIA CARE MATTERS LIMITED are www.dementiacarematters.co.uk, and www.dementia-care-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Dementia Care Matters Limited is a Private Limited Company. The company registration number is 03916401. Dementia Care Matters Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Dementia Care Matters Limited is Brightwire House 114a Church Road Hove East Sussex England Bn3 2eb. . PRIEDNIEKS, Peter Edgar is a Secretary of the company. PRIEDNIEKS, Peter Edgar is a Director of the company. SHEARD, David Martin, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRIEDNIEKS, Peter Edgar
Appointed Date: 31 January 2000
Director
PRIEDNIEKS, Peter Edgar
Appointed Date: 01 September 2003
71 years old
Director
SHEARD, David Martin, Dr
Appointed Date: 31 January 2000
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Dr David Martin Sheard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Edgar Priednieks
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

DEMENTIA CARE MATTERS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Sep 2016
Registered office address changed from St Georges House 34 - 36 st. Georges Road Brighton East Sussex BN2 1ED to Brightwire House 114a Church Road Hove East Sussex BN3 2EB on 14 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
22 Mar 2000
Secretary resigned;director resigned
22 Mar 2000
Director resigned
22 Mar 2000
New secretary appointed
22 Mar 2000
Registered office changed on 22/03/00 from: crwys house 33 crwys road, cardiff south glamorgan CF24 4YF
31 Jan 2000
Incorporation

DEMENTIA CARE MATTERS LIMITED Charges

2 September 2011
Rent deposit deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: R O Frome Limited
Description: The deposit account amounting to £3,500 plus vat, see image…

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