CARECLUB LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 04428466
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 15 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CARECLUB LIMITED are www.careclub.co.uk, and www.careclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Careclub Limited is a Private Limited Company. The company registration number is 04428466. Careclub Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Careclub Limited is Hargreaves Woods Cholmondeley House Dee Hills Park Chester Cheshire Ch3 5ar. . LAVELLE, William John is a Secretary of the company. LAVELLE, Maria is a Director of the company. LAVELLE, William John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAVELLE, William John
Appointed Date: 30 April 2002

Director
LAVELLE, Maria
Appointed Date: 30 April 2002
70 years old

Director
LAVELLE, William John
Appointed Date: 30 April 2002
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Maria Lavelle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

William John Lavelle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARECLUB LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 15 August 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 15 August 2015
21 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

...
... and 34 more events
10 May 2002
Secretary resigned
10 May 2002
New secretary appointed;new director appointed
10 May 2002
New director appointed
10 May 2002
Registered office changed on 10/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
30 Apr 2002
Incorporation