Company number 06514516
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 8 CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of COMMSCARE HOLDINGS LIMITED are www.commscareholdings.co.uk, and www.commscare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Commscare Holdings Limited is a Private Limited Company.
The company registration number is 06514516. Commscare Holdings Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Commscare Holdings Limited is 8 Cheshire Avenue Lostock Gralam Northwich Cheshire Cw9 7ua. . MCMURRAY, Tony William is a Secretary of the company. DAVIES, Benjamin Stewart is a Director of the company. EVERAET, Karel Victor Hubert Gabrielle Maria is a Director of the company. LLOYD, Peter Anthony is a Director of the company. MCMURRAY, Tony William is a Director of the company. MEES, Kris Emilie Paul is a Director of the company. Secretary ALEXANDER, James Neil Cathrow has been resigned. Secretary DAVIES, Benjamin Stewart has been resigned. Secretary HOLAH, Stephen Andrew has been resigned. Director BRISCOE, Darren has been resigned. Director TIMMS, Mark Paul has been resigned. Director YATES, Scott Lea has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BRISCOE, Darren
Resigned: 17 May 2016
Appointed Date: 19 March 2008
49 years old
Director
TIMMS, Mark Paul
Resigned: 31 July 2008
Appointed Date: 19 March 2008
64 years old
Director
YATES, Scott Lea
Resigned: 11 October 2008
Appointed Date: 26 February 2008
50 years old
Persons With Significant Control
Ingram Micro Holdings Ltd
Notified on: 17 May 2016
Nature of control: Has significant influence or control
COMMSCARE HOLDINGS LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
31 May 2016
Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 17 May 2016
27 May 2016
Appointment of Mr Tony William Mcmurray as a secretary on 17 May 2016
...
... and 43 more events
10 Apr 2008
Director appointed darren briscoe
10 Apr 2008
Director appointed mark paul timms
10 Apr 2008
Director appointed peter anthony lloyd
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
26 Feb 2008
Incorporation
31 March 2010
Debenture
Delivered: 14 April 2010
Status: Satisfied
on 21 January 2012
Persons entitled: The Estate of Scott Lea Yates (Deceased)
Description: Fixed and floating charge over all property and assets…
31 March 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied
on 7 December 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied
on 7 December 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…