STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1BR
Company number 07392871
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address SUITE A WOMANBY HOUSE, WOMANBY STREET, CARDIFF, CF10 1BR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Geoffrey Mckay on 19 February 2017; Termination of appointment of Simon Malcolm Baston as a director on 23 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED are www.steppingstonescareservicessouthwales.co.uk, and www.stepping-stones-care-services-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stepping Stones Care Services South Wales Limited is a Private Limited Company. The company registration number is 07392871. Stepping Stones Care Services South Wales Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Stepping Stones Care Services South Wales Limited is Suite A Womanby House Womanby Street Cardiff Cf10 1br. . GALE, Karen Louise is a Secretary of the company. MCKAY, Geoffrey is a Director of the company. Director BASTON, Simon Malcolm has been resigned. Director WILLIS, Daniel Anthony has been resigned. Director WILLIS, Daniel Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GALE, Karen Louise
Appointed Date: 01 July 2013
Director
MCKAY, Geoffrey
Appointed Date: 06 September 2011
64 years old

Resigned Directors

Director
BASTON, Simon Malcolm
Resigned: 23 November 2016
Appointed Date: 30 September 2010
57 years old
Director
WILLIS, Daniel Anthony
Resigned: 17 October 2012
Appointed Date: 01 October 2012
53 years old
Director
WILLIS, Daniel Anthony
Resigned: 18 November 2011
Appointed Date: 06 September 2011
53 years old

Persons With Significant Control

Mr Simon Malcolm Baston
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Mckay
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED Events

03 Mar 2017
Director's details changed for Mr Geoffrey Mckay on 19 February 2017
13 Feb 2017
Termination of appointment of Simon Malcolm Baston as a director on 23 November 2016
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Secretary's details changed for Mrs Karen Louise Edwards on 1 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
01 Dec 2011
Termination of appointment of Daniel Willis as a director
13 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
13 Oct 2011
Appointment of Mr Daniel Anthony Willis as a director
13 Oct 2011
Appointment of Mr Geoffrey Mckay as a director
30 Sep 2010
Incorporation

STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED Charges

15 July 2014
Charge code 0739 2871 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) Limited
Description: Fixed and floating charge over the undertaking and all…

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