CANARY CARE LIMITED
COLCHESTER CANARY SYSTEMS LTD

Hellopages » Essex » Colchester » CO4 9YQ

Company number 08512931
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, UNITED KINGDOM, CO4 9YQ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 63120 - Web portals, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 19 May 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CANARY CARE LIMITED are www.canarycare.co.uk, and www.canary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Canary Care Limited is a Private Limited Company. The company registration number is 08512931. Canary Care Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Canary Care Limited is 820 The Crescent Colchester Business Park Colchester Essex United Kingdom Co4 9yq. . BUTTERFIELD, Stuart is a Director of the company. COTTON, William Andrew Calveley is a Director of the company. CURRY, Christopher John is a Director of the company. SHEEHY, Stuart David is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Director PATON, James Rupert John has been resigned. Director VINCENT, Claire Sandra has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
BUTTERFIELD, Stuart
Appointed Date: 01 December 2013
56 years old
Director
COTTON, William Andrew Calveley
Appointed Date: 01 December 2013
62 years old
Director
CURRY, Christopher John
Appointed Date: 01 May 2013
79 years old
Director
SHEEHY, Stuart David
Appointed Date: 01 December 2013
59 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 07 March 2014

Resigned Directors

Director
PATON, James Rupert John
Resigned: 30 September 2015
Appointed Date: 05 January 2015
45 years old
Director
VINCENT, Claire Sandra
Resigned: 17 December 2014
Appointed Date: 01 December 2013
57 years old

CANARY CARE LIMITED Events

23 May 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
19 May 2017
Confirmation statement made on 19 May 2017 with updates
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,959.45
12 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,757.66
...
... and 40 more events
18 Dec 2013
Appointment of William Cotton as a director
18 Dec 2013
Appointment of Claire Vincent as a director
18 Dec 2013
Appointment of Stuart David Sheehy as a director
15 Oct 2013
Statement of capital following an allotment of shares on 12 September 2013
  • GBP 570
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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