CAREPLEX LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1EG

Company number 04853722
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 4 BROADWAY COURT, HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAREPLEX LIMITED are www.careplex.co.uk, and www.careplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Careplex Limited is a Private Limited Company. The company registration number is 04853722. Careplex Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Careplex Limited is 4 Broadway Court High Street Chesham Buckinghamshire Hp5 1eg. The company`s financial liabilities are £4.56k. It is £-4.08k against last year. And the total assets are £102.68k, which is £21.47k against last year. RAJA, Waseem Ali is a Secretary of the company. RAJA, Waseem Ali is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director RAJA, Asad has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other human health activities".


careplex Key Finiance

LIABILITIES £4.56k
-48%
CASH n/a
TOTAL ASSETS £102.68k
+26%
All Financial Figures

Current Directors

Secretary
RAJA, Waseem Ali
Appointed Date: 01 August 2003
Director
RAJA, Waseem Ali
Appointed Date: 01 August 2003
52 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
RAJA, Asad
Resigned: 12 November 2014
Appointed Date: 01 August 2003
55 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Waseem Ali Raja
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kanwal Bashir Raja
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREPLEX LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
16 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/07/04
16 Sep 2003
Ad 08/08/03--------- £ si 100@1=100 £ ic 1/101
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
01 Aug 2003
Incorporation

CAREPLEX LIMITED Charges

27 September 2007
Debenture
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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