YOUR SPECIALIST CARE LTD
CARDIGAN CORBAN SERVICES LIMITED CORBAN TRAINING LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 1EW

Company number 05313991

Status Active

Incorporation Date 15 December 2004

Company Type Private Limited Company

Address PARC HOUSE, PARC TEIFI BUSINESS PARK, CARDIGAN, DYFED, SA43 1EW

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Kevin Mount as a secretary on 15 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-05-11 . The most likely internet sites of YOUR SPECIALIST CARE LTD are www.yourspecialistcare.co.uk, and www.your-specialist-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 19 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Specialist Care Ltd is a Private Limited Company. The company registration number is 05313991. Your Specialist Care Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Your Specialist Care Ltd is Parc House Parc Teifi Business Park Cardigan Dyfed Sa43 1ew. . HAWKES, Ann is a Director of the company. HAWKES, Robert Vincent is a Director of the company. Secretary MOUNT, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Director

HAWKES, Ann

Appointed Date: 15 December 2004
79 years old

Director

HAWKES, Robert Vincent

Appointed Date: 15 December 2004
48 years old

Resigned Directors

Secretary

MOUNT, Kevin

Resigned: 15 December 2016
Appointed Date: 15 December 2004

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mrs Ann Hawkes

Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

YOUR SPECIALIST CARE LTD Events

05 Mar 2017

Confirmation statement made on 15 December 2016 with updates

05 Mar 2017

Termination of appointment of Kevin Mount as a secretary on 15 December 2016

21 May 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-05-11

21 May 2016

Change of name notice

15 Mar 2016

Accounts for a dormant company made up to 31 December 2015

...

... and 30 more events

17 Jul 2006

Registered office changed on 17/07/06 from: parc y gors farmhouse, ponthirwaun, cardigan ceredigion SA43 2RH

30 Jan 2006

Return made up to 15/12/05; full list of members

14 Jan 2005

Company name changed corban training LIMITED\certificate issued on 14/01/05

15 Dec 2004

Secretary resigned

15 Dec 2004

Incorporation

Similar Companies