CARINGLINKS LIMITED
LOUGHBOROUGH QUANTUM CARE DIRECT LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 06466229
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of CARINGLINKS LIMITED are www.caringlinks.co.uk, and www.caringlinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caringlinks Limited is a Private Limited Company. The company registration number is 06466229. Caringlinks Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Caringlinks Limited is Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. And the total assets are £89.82k, which is £-20.71k against last year. BARDOE, Martin Ashley is a Secretary of the company. BARDOE, Karen is a Director of the company. BARDOE, Martin Ashley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURNS, Keli Marie has been resigned. Director STRIDE, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


caringlinks Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £89.82k
-19%
All Financial Figures

Current Directors

Secretary
BARDOE, Martin Ashley
Appointed Date: 08 January 2008

Director
BARDOE, Karen
Appointed Date: 08 January 2008
68 years old

Director
BARDOE, Martin Ashley
Appointed Date: 08 January 2008
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Director
BURNS, Keli Marie
Resigned: 01 November 2013
Appointed Date: 17 January 2013
45 years old

Director
STRIDE, Susan
Resigned: 15 August 2008
Appointed Date: 08 January 2008
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mrs Karen Gillian Bardoe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Ashley Bardoe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARINGLINKS LIMITED Events

11 May 2017
Micro company accounts made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 May 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Registration of charge 064662290001, created on 6 July 2015
...
... and 24 more events
18 Jan 2008
New director appointed
18 Jan 2008
Director resigned
18 Jan 2008
Secretary resigned
18 Jan 2008
Registered office changed on 18/01/08 from: marquess court 69 southampton row london WC1B 4ET
08 Jan 2008
Incorporation

CARINGLINKS LIMITED Charges

6 July 2015
Charge code 0646 6229 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Ameuri Limited
Description: Contains fixed charge…