CARE VILLAGES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP9 2QL

Company number 05502362
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 19 SEER MEAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Sub-division of shares on 27 January 2016. The most likely internet sites of CARE VILLAGES LIMITED are www.carevillages.co.uk, and www.care-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Care Villages Limited is a Private Limited Company. The company registration number is 05502362. Care Villages Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Care Villages Limited is 19 Seer Mead Seer Green Beaconsfield Buckinghamshire Hp9 2ql. . LARI, Babak is a Secretary of the company. BONE, Michael Norman is a Director of the company. LARI, Babak is a Director of the company. GODSWELL PARK (NOMINEES) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LARI, Babak
Appointed Date: 07 July 2005
Director
BONE, Michael Norman
Appointed Date: 07 July 2005
77 years old
Director
LARI, Babak
Appointed Date: 07 July 2005
59 years old
Director
GODSWELL PARK (NOMINEES) LIMITED
Appointed Date: 16 January 2013

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Babak Lari
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE VILLAGES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 7 July 2016 with updates
09 Feb 2016
Sub-division of shares on 27 January 2016
09 Feb 2016
Statement of capital following an allotment of shares on 3 September 2012
  • GBP 11.00
09 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 36 more events
08 Sep 2005
New secretary appointed;new director appointed
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
22 Aug 2005
New director appointed
07 Jul 2005
Incorporation

CARE VILLAGES LIMITED Charges

15 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 28 November 2014
Persons entitled: Coutts & Company
Description: The whole and any part of the undertaking property and…
15 March 2013
Legal charge
Delivered: 21 March 2013
Status: Satisfied on 28 November 2014
Persons entitled: Coutts & Company
Description: Development site at godswell park church street bloxham…

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