SPECIAL CARE TECHNOLOGIES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 5TH

Company number 06546365
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 3 BOROUGH HOUSE, MARLBOROUGH ROAD, BANBURY, OXFORDSHIRE, OX16 5TH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECIAL CARE TECHNOLOGIES LIMITED are www.specialcaretechnologies.co.uk, and www.special-care-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Care Technologies Limited is a Private Limited Company. The company registration number is 06546365. Special Care Technologies Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Special Care Technologies Limited is 3 Borough House Marlborough Road Banbury Oxfordshire Ox16 5th. . CONNELLY, Stephen Francis is a Director of the company. Secretary CONNELLY, Emmanuelle has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director CONNELLY, Emmanuelle has been resigned. Director CONNELLY, Stephen Francis has been resigned. Director WITHAM, Roland has been resigned. The company operates in "Hospital activities".


Current Directors

Director
CONNELLY, Stephen Francis
Appointed Date: 30 June 2015
62 years old

Resigned Directors

Secretary
CONNELLY, Emmanuelle
Resigned: 29 December 2009
Appointed Date: 27 March 2008
Secretary
Incorporate Secretariat Limited
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
CONNELLY, Emmanuelle
Resigned: 29 December 2009
Appointed Date: 27 March 2008
57 years old
Director
CONNELLY, Stephen Francis
Resigned: 28 November 2012
Appointed Date: 27 March 2008
62 years old
Director
WITHAM, Roland
Resigned: 30 June 2015
Appointed Date: 19 November 2012
74 years old

Persons With Significant Control

Mr Stephen Francis Connelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIAL CARE TECHNOLOGIES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
25 Sep 2015
Director's details changed for Mr Roland Witham on 28 May 2015
...
... and 33 more events
16 Feb 2010
Termination of appointment of Emmanuelle Connelly as a director
16 Feb 2010
Termination of appointment of Emmanuelle Connelly as a secretary
20 May 2009
Return made up to 27/03/09; full list of members
28 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
27 Mar 2008
Incorporation

SPECIAL CARE TECHNOLOGIES LIMITED Charges

12 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 18 November 2011
Persons entitled: Tandem Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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