Company number 08782207
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 80-86 NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0PD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 41 Main Road Danbury Chelmsford Essex CM3 4NG to 80-86 New London Road Chelmsford Essex CM2 0PD on 9 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLENAVON CARE LIMITED are www.glenavoncare.co.uk, and www.glenavon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Glenavon Care Limited is a Private Limited Company.
The company registration number is 08782207. Glenavon Care Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Glenavon Care Limited is 80 86 New London Road Chelmsford Essex England Cm2 0pd. . DALY, Adam Russell is a Director of the company. Secretary DALY, Adam has been resigned. Secretary DALY, Alexandra Isabella has been resigned. Director DALY, Adam Russell has been resigned. Director DALY, Alexandra Isabella has been resigned. Director RASHID, Sara has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
DALY, Adam
Resigned: 01 June 2015
Appointed Date: 19 November 2013
Director
RASHID, Sara
Resigned: 01 January 2014
Appointed Date: 19 November 2013
57 years old
Persons With Significant Control
Mr Adam Daly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
GLENAVON CARE LIMITED Events
24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 Sep 2016
Registered office address changed from 41 Main Road Danbury Chelmsford Essex CM3 4NG to 80-86 New London Road Chelmsford Essex CM2 0PD on 9 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Termination of appointment of Alexandra Isabella Daly as a secretary on 18 December 2015
18 Dec 2015
Termination of appointment of Alexandra Isabella Daly as a director on 17 December 2015
...
... and 15 more events
11 Mar 2014
Company name changed glenavon care LIMITED\certificate issued on 11/03/14
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RES15 ‐
Change company name resolution on 2014-03-10
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NM01 ‐
Change of name by resolution
05 Feb 2014
Company name changed angelica care LIMITED\certificate issued on 05/02/14
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RES15 ‐
Change company name resolution on 2014-02-04
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NM01 ‐
Change of name by resolution
13 Jan 2014
Company name changed clearview care LIMITED\certificate issued on 13/01/14
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RES15 ‐
Change company name resolution on 2014-01-10
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NM01 ‐
Change of name by resolution
10 Jan 2014
Termination of appointment of Sara Rashid as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
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MODEL ARTICLES ‐
Model articles adopted