CAREBANK LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9HH

Company number 06728138
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address G & E HOUSE COLLEC INDUSTRIAL ESTATE, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDS, LU7 9HH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200 . The most likely internet sites of CAREBANK LIMITED are www.carebank.co.uk, and www.carebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Carebank Limited is a Private Limited Company. The company registration number is 06728138. Carebank Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Carebank Limited is G E House Collec Industrial Estate Billington Road Leighton Buzzard Beds Lu7 9hh. . PARTRIDGE, Colin Michael is a Secretary of the company. PARTRIDGE, Colin Michael is a Director of the company. PARTRIDGE, Johanna Louise is a Director of the company. Secretary WALLACE, Peter John has been resigned. Director DAVIS, Andrew Simon has been resigned. Director KILLNER, Ben Geoffrey has been resigned. Director KILLNER, Helen Claire has been resigned. Director WALLACE, Peter John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PARTRIDGE, Colin Michael
Appointed Date: 03 November 2010
Director
PARTRIDGE, Colin Michael
Appointed Date: 29 October 2010
59 years old
Director
PARTRIDGE, Johanna Louise
Appointed Date: 29 October 2010
57 years old

Resigned Directors

Secretary
WALLACE, Peter John
Resigned: 01 October 2009
Appointed Date: 04 November 2008
Director
DAVIS, Andrew Simon
Resigned: 20 October 2008
Appointed Date: 20 October 2008
62 years old
Director
KILLNER, Ben Geoffrey
Resigned: 03 November 2010
Appointed Date: 20 October 2008
51 years old
Director
KILLNER, Helen Claire
Resigned: 03 November 2010
Appointed Date: 01 September 2010
51 years old
Director
WALLACE, Peter John
Resigned: 01 October 2009
Appointed Date: 04 November 2008
45 years old

Persons With Significant Control

Mr Colin Michael Partridge
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Johanna Louise Partridge
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREBANK LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
27 Aug 2015
Total exemption full accounts made up to 31 March 2015
22 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 27 more events
11 Nov 2008
Director and secretary appointed peter john wallace
11 Nov 2008
Ad 04/11/08\gbp si 1@1=1\gbp ic 1/2\
24 Oct 2008
Director appointed ben geoffrey killner
23 Oct 2008
Appointment terminated director andrew davis
20 Oct 2008
Incorporation

CAREBANK LIMITED Charges

9 April 2009
Debenture
Delivered: 14 April 2009
Status: Satisfied on 9 October 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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