Company number 03787340
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 12 THOMAS STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 3BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 September 2015; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 100
; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of ZYSYS CARE LIMITED are www.zysyscare.co.uk, and www.zysys-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Zysys Care Limited is a Private Limited Company.
The company registration number is 03787340. Zysys Care Limited has been working since 10 June 1999.
The present status of the company is Active. The registered address of Zysys Care Limited is 12 Thomas Street Brighouse West Yorkshire Hd6 3bd. . POSTLETHWAITE, Sharon is a Secretary of the company. COOPER, Christopher John is a Director of the company. Secretary COOPER, Christopher John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SYKES, Fiona Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 June 1999
Appointed Date: 10 June 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 June 1999
Appointed Date: 10 June 1999
ZYSYS CARE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 28 September 2015
14 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
29 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
09 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
21 Jun 1999
Director resigned
21 Jun 1999
New director appointed
21 Jun 1999
New secretary appointed;new director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: 381 kingsway hove east sussex BN3 4QD
10 Jun 1999
Incorporation
26 July 2006
Legal charge
Delivered: 10 August 2006
Status: Satisfied
on 30 September 2008
Persons entitled: National Westminster Bank PLC
Description: Windsor lea residential home and land at coppice street…
26 May 2000
Legal charge
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Citibank International PLC
Description: The leasehold land and buildings known as windsor lea…
26 May 2000
Debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…