MAPLES COMMUNITY CARE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4HU

Company number 02954347
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address BOYCE'S BUILDING REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Benjamin Simon Dickason as a director on 2 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MAPLES COMMUNITY CARE LIMITED are www.maplescommunitycare.co.uk, and www.maples-community-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Maples Community Care Limited is a Private Limited Company. The company registration number is 02954347. Maples Community Care Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Maples Community Care Limited is Boyce S Building Regent Street Clifton Bristol Bs8 4hu. . DICKASON, Simon John is a Secretary of the company. DICKASON, Benjamin Simon is a Director of the company. DICKASON, Jacqueline Susan is a Director of the company. DICKASON, Simon John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEALY, Michelle has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
DICKASON, Simon John
Appointed Date: 21 February 1995
Director
DICKASON, Benjamin Simon
Appointed Date: 02 September 2016
37 years old
Director
DICKASON, Jacqueline Susan
Appointed Date: 21 February 1995
69 years old
Director
DICKASON, Simon John
Appointed Date: 21 February 1995
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 1995
Appointed Date: 01 August 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 February 1995
Appointed Date: 01 August 1994
35 years old
Director
HEALY, Michelle
Resigned: 17 January 2005
Appointed Date: 18 November 2004
43 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 1995
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Simon John Dickason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Susan Dickason
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLES COMMUNITY CARE LIMITED Events

14 Nov 2016
Appointment of Mr Benjamin Simon Dickason as a director on 2 September 2016
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 5 April 2016
20 Nov 2015
Total exemption small company accounts made up to 5 April 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 57 more events
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 33 crwys road cardiff CF2 4YF
06 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1995
Company name changed appglase LIMITED\certificate issued on 01/03/95
01 Aug 1994
Incorporation

MAPLES COMMUNITY CARE LIMITED Charges

5 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 stanbury avenue fishponds bristol. By way of fixed…
2 January 1998
Mortgage debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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