CIVICARE (BEDS HERTS & BUCKS) LTD
DUNSTABLE ABACUS CARE (BEDS HERTS & BUCKS) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3BA

Company number 03755343
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address THREE COUNTIES HOUSE, 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 400 . The most likely internet sites of CIVICARE (BEDS HERTS & BUCKS) LTD are www.civicarebedshertsbucks.co.uk, and www.civicare-beds-herts-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Civicare Beds Herts Bucks Ltd is a Private Limited Company. The company registration number is 03755343. Civicare Beds Herts Bucks Ltd has been working since 20 April 1999. The present status of the company is Active. The registered address of Civicare Beds Herts Bucks Ltd is Three Counties House 18a Victoria Street Dunstable Bedfordshire Lu6 3ba. . MCGEE, Robert is a Secretary of the company. THOMAS, Julia Ann is a Director of the company. Secretary THOMAS, Julia Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director THOMAS, Edwin Roy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MCGEE, Robert
Appointed Date: 28 April 2006

Director
THOMAS, Julia Ann
Appointed Date: 20 April 1999
66 years old

Resigned Directors

Secretary
THOMAS, Julia Ann
Resigned: 28 April 2006
Appointed Date: 20 April 1999

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Director
THOMAS, Edwin Roy
Resigned: 28 April 2006
Appointed Date: 20 April 1999
68 years old

Persons With Significant Control

Mrs Julia Ann Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

CIVICARE (BEDS HERTS & BUCKS) LTD Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 400

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 400

...
... and 41 more events
30 Jun 2000
Return made up to 20/04/00; full list of members
18 May 1999
Particulars of mortgage/charge
04 May 1999
Secretary resigned
04 May 1999
New secretary appointed
20 Apr 1999
Incorporation

CIVICARE (BEDS HERTS & BUCKS) LTD Charges

12 May 1999
Debenture
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…