COATES CARE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7BF

Company number 07432619
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 37 STATION ROAD, CHESTERFIELD, DERBYSHIRE, S41 7BF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of COATES CARE LIMITED are www.coatescare.co.uk, and www.coates-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Coates Care Limited is a Private Limited Company. The company registration number is 07432619. Coates Care Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Coates Care Limited is 37 Station Road Chesterfield Derbyshire S41 7bf. . COBB, Simon John Maxwell is a Director of the company. HARRISON, David Astill is a Director of the company. HILL, John Andrew is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
COBB, Simon John Maxwell
Appointed Date: 08 November 2010
67 years old
Director
HARRISON, David Astill
Appointed Date: 08 November 2010
64 years old
Director
HILL, John Andrew
Appointed Date: 08 November 2010
60 years old

Persons With Significant Control

Mr John Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cobb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COATES CARE LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Change of share class name or designation
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 22 more events
31 Jan 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
21 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
18 Nov 2010
Statement of capital following an allotment of shares on 8 November 2010
  • GBP 999
18 Nov 2010
Appointment of John Hill as a director
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COATES CARE LIMITED Charges

1 December 2016
Charge code 0743 2619 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Agent
Description: Wakefield flats, 91 agbrigg road, wakefield WF1 5AB…
8 June 2015
Charge code 0743 2619 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold property 91 agbrigg road, wakefield, WF1 5AB…
8 June 2015
Charge code 0743 2619 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0743 2619 0002
Delivered: 20 November 2013
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: F/H k/a 91 agbrigg road wakefield and adjoining land…
15 November 2013
Charge code 0743 2619 0001
Delivered: 20 November 2013
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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