Company number 07957076
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 43 THE MIXIES, STOTFOLD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 4LF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of CARE MANAGEMENT & BROKERAGE LTD are www.caremanagementbrokerage.co.uk, and www.care-management-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Care Management Brokerage Ltd is a Private Limited Company.
The company registration number is 07957076. Care Management Brokerage Ltd has been working since 21 February 2012.
The present status of the company is Active. The registered address of Care Management Brokerage Ltd is 43 The Mixies Stotfold Hitchin Hertfordshire England Sg5 4lf. . PEMBERTON, Linda is a Director of the company. THOMPSON, Carol Ann is a Director of the company. Director GIBBINS, Susan has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
GIBBINS, Susan
Resigned: 30 June 2013
Appointed Date: 27 February 2012
74 years old
Persons With Significant Control
Miss Linda Pemberton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARE MANAGEMENT & BROKERAGE LTD Events
04 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Director's details changed for Miss Linda Pemberton on 13 November 2015
...
... and 8 more events
21 Mar 2013
Statement of capital following an allotment of shares on 27 February 2013
21 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
07 Mar 2012
Appointment of Miss Susan Gibbins as a director
07 Mar 2012
Appointment of Miss Linda Pemberton as a director
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted