CARITAS SERVICES LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 4JE
Company number 05730785
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address FIRST HOUSE ALTRINCHAM ROAD, STYAL, WILMSLOW, CHESHIRE, SK9 4JE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of CARITAS SERVICES LIMITED are www.caritasservices.co.uk, and www.caritas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Caritas Services Limited is a Private Limited Company. The company registration number is 05730785. Caritas Services Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Caritas Services Limited is First House Altrincham Road Styal Wilmslow Cheshire Sk9 4je. . SLACK, Clifford Harold Fergusson is a Secretary of the company. SLACK, Daniel James Quellin is a Director of the company. Secretary SLACK, Daniel James Quellin has been resigned. Secretary SLACK, Edward Augustus Fergusson has been resigned. Secretary SLACK, Helen Louise has been resigned. Director SLACK, Clifford Harold Fergusson has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SLACK, Clifford Harold Fergusson
Appointed Date: 01 February 2012
Director
SLACK, Daniel James Quellin
Appointed Date: 15 August 2006
56 years old

Resigned Directors

Secretary
SLACK, Daniel James Quellin
Resigned: 15 August 2006
Appointed Date: 06 March 2006
Secretary
SLACK, Edward Augustus Fergusson
Resigned: 31 December 2008
Appointed Date: 16 August 2006
Secretary
SLACK, Helen Louise
Resigned: 01 February 2012
Appointed Date: 01 January 2010
Director
SLACK, Clifford Harold Fergusson
Resigned: 16 August 2006
Appointed Date: 06 March 2006
86 years old

Persons With Significant Control

Chorlegh Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CARITAS SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
...
... and 38 more events
31 Aug 2006
Director resigned
31 Aug 2006
New secretary appointed
22 Jun 2006
Director's particulars changed
22 Jun 2006
Secretary's particulars changed
06 Mar 2006
Incorporation

CARITAS SERVICES LIMITED Charges

16 December 2014
Charge code 0573 0785 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 30 chesterfield road, matlock, derbyshire. Together…
21 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 30 chesterfield road matlock derbyshire. Fixed charge…

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