Company number 04311745
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 17 HOUGH LANE, HOUGH LANE, WILMSLOW, CHESHIRE, SK9 2LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of CARE TODAY/PARALLEL PARENTS LTD are www.caretodayparallelparents.co.uk, and www.care-today-parallel-parents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Care Today Parallel Parents Ltd is a Private Limited Company.
The company registration number is 04311745. Care Today Parallel Parents Ltd has been working since 26 October 2001.
The present status of the company is Active. The registered address of Care Today Parallel Parents Ltd is 17 Hough Lane Hough Lane Wilmslow Cheshire Sk9 2lq. . FITZPATRICK, Ellen is a Secretary of the company. FITZPATRICK, Sean Anthony, Dr is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
care today/parallel parents Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Persons With Significant Control
Dr Sean Anthony Fitzpatrick
Notified on: 26 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Fitzpatrick
Notified on: 26 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARE TODAY/PARALLEL PARENTS LTD Events
22 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Registered office address changed from 21 Torkington Road Wilmslow Cheshire SK9 2AE to 17 Hough Lane Hough Lane Wilmslow Cheshire SK9 2LQ on 11 November 2015
11 Nov 2015
Director's details changed for Dr Sean Anthony Fitzpatrick on 1 October 2012
...
... and 36 more events
16 Nov 2001
New secretary appointed
16 Nov 2001
Registered office changed on 16/11/01 from: c/o nabarro & co 31 church road northenden manchester M22 4NN
05 Nov 2001
Director resigned
05 Nov 2001
Secretary resigned
26 Oct 2001
Incorporation