Company number 09031667
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 5 EAST TERRACE BUSINESS PARK EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, ENGLAND, PR7 6TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to 5 East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB on 1 March 2017; Micro company accounts made up to 31 May 2016. The most likely internet sites of COEFFICIENT CARE BONDS LIMITED are www.coefficientcarebonds.co.uk, and www.coefficient-care-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Coefficient Care Bonds Limited is a Private Limited Company.
The company registration number is 09031667. Coefficient Care Bonds Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Coefficient Care Bonds Limited is 5 East Terrace Business Park Euxton Lane Euxton Chorley Lancashire England Pr7 6tb. . LANCASTER, Sam is a Director of the company. Director LINCOLN, Bradley James has been resigned. Director BEST ASSET MANAGEMENT LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BEST ASSET MANAGEMENT LTD
Resigned: 12 September 2016
Appointed Date: 09 May 2014
Persons With Significant Control
Woodlands Care Group Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more
COEFFICIENT CARE BONDS LIMITED Events
04 May 2017
Confirmation statement made on 4 May 2017 with updates
01 Mar 2017
Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to 5 East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB on 1 March 2017
21 Feb 2017
Micro company accounts made up to 31 May 2016
12 Sep 2016
Appointment of Mr Sam Lancaster as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Bradley James Lincoln as a director on 12 September 2016
...
... and 1 more events
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
22 Sep 2014
Registration of charge 090316670001, created on 15 September 2014
09 May 2014
Incorporation
Statement of capital on 2014-05-09
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MODEL ARTICLES ‐
Model articles adopted