CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
CARDIFF CSPC PHARMACY (HOLDINGS) LIMITED INHOCO 3385 LIMITED

Hellopages » Cardiff » Cardiff » CF10 2GE

Company number 06128253
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 46 CHARLES STREET, SECOND FLOOR, CARDIFF, WALES, CF10 2GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Secretary's details changed for Asset Management Solutions Limited on 13 April 2017; Registered office address changed from C/O Ams Third Floor 46 Charles Street Cardiff Cardiff CF10 2GE to 46 Charles Street Second Floor Cardiff CF10 2GE on 20 March 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED are www.careservicesprimarycarepharmacyholdings.co.uk, and www.care-services-primary-care-pharmacy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Services Primary Care Pharmacy Holdings Limited is a Private Limited Company. The company registration number is 06128253. Care Services Primary Care Pharmacy Holdings Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Care Services Primary Care Pharmacy Holdings Limited is 46 Charles Street Second Floor Cardiff Wales Cf10 2ge. . ASSET MANAGEMENT SOLUTIONS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. BEIF II CORPORATE SERVICES LIMITED is a Director of the company. Secretary MCCLATCHEY, Robert Sean has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director FORREST, Michael has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director STYLES, Robert James has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Appointed Date: 22 June 2009
Director
CAVILL, John Ivor
Appointed Date: 28 March 2014
53 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
MCCLATCHEY, Robert Sean
Resigned: 22 June 2009
Appointed Date: 28 February 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 February 2008
Appointed Date: 26 February 2007
Director
FORREST, Michael
Resigned: 28 March 2014
Appointed Date: 01 March 2013
46 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 01 March 2013
Appointed Date: 28 February 2008
60 years old
Director
STYLES, Robert James
Resigned: 27 September 2010
Appointed Date: 28 February 2008
50 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 February 2008
Appointed Date: 26 February 2007

Persons With Significant Control

Beif Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Events

13 Apr 2017
Secretary's details changed for Asset Management Solutions Limited on 13 April 2017
20 Mar 2017
Registered office address changed from C/O Ams Third Floor 46 Charles Street Cardiff Cardiff CF10 2GE to 46 Charles Street Second Floor Cardiff CF10 2GE on 20 March 2017
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 900,000
...
... and 43 more events
20 Mar 2008
Return made up to 26/02/08; full list of members
19 Mar 2008
Accounts for a dormant company made up to 28 February 2008
05 Mar 2008
Registered office changed on 05/03/2008 from 100 barbirolli square manchester M2 3AB
28 Feb 2008
Company name changed inhoco 3385 LIMITED\certificate issued on 28/02/08
26 Feb 2007
Incorporation

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