Company number 05386633
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200- 204 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Keith Swan as a director on 10 March 2016; Termination of appointment of Maureen Bullen as a director on 10 March 2016. The most likely internet sites of CARE FORUM (MK) LIMITED are www.careforummk.co.uk, and www.care-forum-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Care Forum Mk Limited is a Private Limited Company.
The company registration number is 05386633. Care Forum Mk Limited has been working since 09 March 2005.
The present status of the company is Active. The registered address of Care Forum Mk Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Beds Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. SWAN, Keith is a Director of the company. SWAN, Kerena is a Director of the company. Director BULLEN, Maureen has been resigned. Director BULLEN, Richard has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 09 March 2005
Resigned Directors
Director
BULLEN, Maureen
Resigned: 10 March 2016
Appointed Date: 09 March 2005
88 years old
Director
BULLEN, Richard
Resigned: 10 March 2016
Appointed Date: 09 March 2005
90 years old
Persons With Significant Control
Mrs Kerena Swan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Swan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARE FORUM (MK) LIMITED Events
20 Apr 2017
Confirmation statement made on 9 March 2017 with updates
20 Apr 2017
Appointment of Mr Keith Swan as a director on 10 March 2016
19 Apr 2017
Termination of appointment of Maureen Bullen as a director on 10 March 2016
19 Apr 2017
Termination of appointment of Richard Bullen as a director on 10 March 2016
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
08 Jun 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
21 Apr 2005
Director's particulars changed
21 Apr 2005
Director's particulars changed
22 Mar 2005
Director's particulars changed
09 Mar 2005
Incorporation