CARE UK (AGW) LIMITED
COLCHESTER UKSH SOUTH WEST LIMITED

Hellopages » Essex » Colchester » CO4 9QB

Company number 06223045
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 . The most likely internet sites of CARE UK (AGW) LIMITED are www.careukagw.co.uk, and www.care-uk-agw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Care Uk Agw Limited is a Private Limited Company. The company registration number is 06223045. Care Uk Agw Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Care Uk Agw Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. EASTON, James William is a Director of the company. PARISH, Michael Robert is a Director of the company. PROSSER, Andrew James Mackenzie is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary CALNAN, Fiona Maria has been resigned. Secretary O'MURCHU, Lorcan has been resigned. Director CALNAN, Fiona Maria has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director MORRISON, David John has been resigned. Director O'MURCHU, Lorcan has been resigned. Director WEINER, Jonathan has been resigned. Director WHITESIDE, Paul Andrew James has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 20 February 2013
Director
EASTON, James William
Appointed Date: 05 March 2013
61 years old
Director
PARISH, Michael Robert
Appointed Date: 20 February 2013
66 years old
Director
PROSSER, Andrew James Mackenzie
Appointed Date: 20 February 2013
60 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
CALNAN, Fiona Maria
Resigned: 26 March 2009
Appointed Date: 23 April 2007
Secretary
O'MURCHU, Lorcan
Resigned: 20 February 2013
Appointed Date: 26 March 2009
Director
CALNAN, Fiona Maria
Resigned: 20 February 2013
Appointed Date: 23 April 2007
61 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 20 February 2013
67 years old
Director
MORRISON, David John
Resigned: 13 May 2011
Appointed Date: 23 April 2007
66 years old
Director
O'MURCHU, Lorcan
Resigned: 20 February 2013
Appointed Date: 26 March 2009
49 years old
Director
WEINER, Jonathan
Resigned: 20 February 2013
Appointed Date: 23 April 2007
82 years old
Director
WHITESIDE, Paul Andrew James
Resigned: 04 June 2008
Appointed Date: 23 April 2007
59 years old

Persons With Significant Control

Care Uk (Uksh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE UK (AGW) LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100,000
22 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Satisfaction of charge 2 in full
...
... and 45 more events
27 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
18 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007
Incorporation

CARE UK (AGW) LIMITED Charges

31 July 2008
Security agreement
Delivered: 8 August 2008
Status: Satisfied on 15 May 2015
Persons entitled: Summit Asset Management Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Security assignment
Delivered: 4 August 2008
Status: Satisfied on 27 November 2012
Persons entitled: Aib Group (UK) PLC
Description: Right title interest and benefit in and to the assigned…

Similar Companies

CARE TUITION'S LIMITED CARE TWENTYFOUR LIMITED CARE UK (H4H) LIMITED CARE UK (HCS) LIMITED CARE UK (PENINSULA) LIMITED CARE UK (SHEPTON MALLET) LIMITED CARE UK (SURREY) LIMITED