CALVERN CARE LIMITED
ESSEX CALVERN CARE AGENCY LIMITED

Hellopages » Essex » Chelmsford » CM1 6JF

Company number 04331279
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 23 HELSTON ROAD, SPRINGFIELD CHELMSFORD, ESSEX, CM1 6JF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALVERN CARE LIMITED are www.calverncare.co.uk, and www.calvern-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Calvern Care Limited is a Private Limited Company. The company registration number is 04331279. Calvern Care Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Calvern Care Limited is 23 Helston Road Springfield Chelmsford Essex Cm1 6jf. The company`s financial liabilities are £2.54k. It is £-0.64k against last year. . MARTIN, Jenna Marie is a Secretary of the company. MARTIN, Carol Rose is a Director of the company. MARTIN, Vernon Russell is a Director of the company. Secretary MARTIN, Vernon Russell has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


calvern care Key Finiance

LIABILITIES £2.54k
-21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Jenna Marie
Appointed Date: 06 April 2007
Director
MARTIN, Carol Rose
Appointed Date: 29 November 2001
63 years old
Director
MARTIN, Vernon Russell
Appointed Date: 06 April 2007
68 years old

Resigned Directors

Secretary
MARTIN, Vernon Russell
Resigned: 05 April 2007
Appointed Date: 29 November 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 December 2001
Appointed Date: 29 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mrs Carol Rose Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Russell Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVERN CARE LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 March 2017
04 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
02 Jan 2002
New secretary appointed
02 Jan 2002
Registered office changed on 02/01/02 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
29 Nov 2001
Incorporation

CALVERN CARE LIMITED Charges

21 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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