GOOD COMPANIONS (CUMBRIA) LIMITED
CARLISLE

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Company number 04457610
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 14 January 2016. The most likely internet sites of GOOD COMPANIONS (CUMBRIA) LIMITED are www.goodcompanionscumbria.co.uk, and www.good-companions-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Good Companions Cumbria Limited is a Private Limited Company. The company registration number is 04457610. Good Companions Cumbria Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Good Companions Cumbria Limited is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. The company`s financial liabilities are £103.2k. It is £-59.9k against last year. And the total assets are £76.92k, which is £0.74k against last year. NEWBY, Mark Thomas is a Director of the company. Secretary BOOTHROYD, Peter Alexander John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


good companions (cumbria) Key Finiance

LIABILITIES £103.2k
-37%
CASH n/a
TOTAL ASSETS £76.92k
+0%
All Financial Figures

Current Directors

Director
NEWBY, Mark Thomas
Appointed Date: 12 June 2002
64 years old

Resigned Directors

Secretary
BOOTHROYD, Peter Alexander John
Resigned: 20 January 2010
Appointed Date: 12 June 2002

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 June 2002
Appointed Date: 10 June 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 June 2002
Appointed Date: 10 June 2002

GOOD COMPANIONS (CUMBRIA) LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1

14 Jan 2016
Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 14 January 2016
06 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
27 Jun 2002
Director resigned
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed
27 Jun 2002
Registered office changed on 27/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Jun 2002
Incorporation

GOOD COMPANIONS (CUMBRIA) LIMITED Charges

12 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…