CARENORTHANTS LIMITED
COLCHESTER NENECARE LIMITED

Hellopages » Essex » Colchester » CO4 9QB
Company number 07035533
Status Active
Incorporation Date 30 September 2009
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 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Termination of appointment of David Charles Wade as a director on 25 May 2016. The most likely internet sites of CARENORTHANTS LIMITED are www.carenorthants.co.uk, and www.carenorthants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Carenorthants Limited is a Private Limited Company. The company registration number is 07035533. Carenorthants Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Carenorthants Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. CALOW, Jonathan David is a Director of the company. LAWRENCE, Suzanne is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary CARE UK SERVICES LIMITED has been resigned. Director RADIA, Milan has been resigned. Director RUSSELL, Andrew Philip Thomas has been resigned. Director WADE, David Charles, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 08 December 2011

Director
CALOW, Jonathan David
Appointed Date: 21 October 2014
56 years old

Director
LAWRENCE, Suzanne
Appointed Date: 01 January 2010
57 years old

Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
CARE UK SERVICES LIMITED
Resigned: 08 December 2011
Appointed Date: 10 June 2010

Director
RADIA, Milan
Resigned: 03 October 2011
Appointed Date: 01 January 2010
56 years old

Director
RUSSELL, Andrew Philip Thomas
Resigned: 21 October 2014
Appointed Date: 30 September 2009
64 years old

Director
WADE, David Charles, Dr
Resigned: 25 May 2016
Appointed Date: 01 January 2010
63 years old

Persons With Significant Control

Care Uk Clinical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nene Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARENORTHANTS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
31 May 2016
Termination of appointment of David Charles Wade as a director on 25 May 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000

20 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 23 more events
24 Jun 2010
Appointment of Care Uk Services Limited as a secretary
05 Mar 2010
Appointment of David Charles Wade as a director
05 Mar 2010
Appointment of Milan Radia as a director
01 Mar 2010
Appointment of Suzanne Lawrence as a director
30 Sep 2009
Incorporation