Company number 07807371
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 37 WEST STREET, CONGLETON, CHESHIRE, CW12 1JN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2017-01-27
; Change of name notice. The most likely internet sites of TIME TO CARE (MACCLESFIELD) LIMITED are www.timetocaremacclesfield.co.uk, and www.time-to-care-macclesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.1 miles; to Chelford Rail Station is 7.9 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time To Care Macclesfield Limited is a Private Limited Company.
The company registration number is 07807371. Time To Care Macclesfield Limited has been working since 12 October 2011.
The present status of the company is Active. The registered address of Time To Care Macclesfield Limited is 37 West Street Congleton Cheshire Cw12 1jn. The company`s financial liabilities are £33.9k. It is £33.84k against last year. . BROOKS, Rachael is a Director of the company. MONTGOMERY, Karen Elizabeth is a Director of the company. Director BROOKS, Andrew has been resigned. Director BROOKS, Andrew has been resigned. Director WATSON, Paul has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
time to care (macclesfield) Key Finiance
LIABILITIES
£33.9k
+51271%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BROOKS, Andrew
Resigned: 26 January 2017
Appointed Date: 14 March 2013
55 years old
Director
BROOKS, Andrew
Resigned: 24 April 2012
Appointed Date: 12 October 2011
55 years old
Director
WATSON, Paul
Resigned: 26 January 2017
Appointed Date: 12 October 2011
40 years old
Persons With Significant Control
Mrs Karen Montgomery
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Brooks
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brooks
Notified on: 12 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Watson
Notified on: 12 October 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TIME TO CARE (MACCLESFIELD) LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-27
03 Feb 2017
Change of name notice
27 Jan 2017
Appointment of Mrs Rachael Brooks as a director on 26 January 2017
27 Jan 2017
Appointment of Mrs Karen Montgomery as a director on 26 January 2017
...
... and 9 more events
19 Mar 2013
Appointment of Mr Andrew Brooks as a director
07 Nov 2012
Accounts for a dormant company made up to 31 October 2012
17 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
25 Apr 2012
Termination of appointment of Andrew Brooks as a director
12 Oct 2011
Incorporation