ESSEX CARE CONSORTIUM (PRETTYGATE) LIMITED
COLCHESTER ESSEX CARE CONSORTIUM (MARKS TEY) LIMITED LONG COMPANIES 200 LIMITED

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Company number 04336658
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 5A PLUME AVENUE, PRETTY GATE, COLCHESTER, ESSEX, CO3 4PG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 200 . The most likely internet sites of ESSEX CARE CONSORTIUM (PRETTYGATE) LIMITED are www.essexcareconsortiumprettygate.co.uk, and www.essex-care-consortium-prettygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Essex Care Consortium Prettygate Limited is a Private Limited Company. The company registration number is 04336658. Essex Care Consortium Prettygate Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Essex Care Consortium Prettygate Limited is 5a Plume Avenue Pretty Gate Colchester Essex Co3 4pg. The company`s financial liabilities are £14.45k. It is £12.68k against last year. The cash in hand is £18.74k. It is £0.9k against last year. And the total assets are £140.61k, which is £25.57k against last year. OLIVER, Gillian Bernadette is a Secretary of the company. OLIVER, Bethan Jess is a Director of the company. OLIVER, Gillian Bernadette is a Director of the company. Secretary SIMMONS, Lynne has been resigned. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


essex care consortium (prettygate) Key Finiance

LIABILITIES £14.45k
+718%
CASH £18.74k
+5%
TOTAL ASSETS £140.61k
+22%
All Financial Figures

Current Directors

Secretary
OLIVER, Gillian Bernadette
Appointed Date: 01 August 2003
Director
OLIVER, Bethan Jess
Appointed Date: 15 February 2002
58 years old
Director
OLIVER, Gillian Bernadette
Appointed Date: 15 February 2002
69 years old

Resigned Directors

Secretary
SIMMONS, Lynne
Resigned: 01 August 2003
Appointed Date: 15 February 2002
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 10 December 2001
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 10 December 2001

Persons With Significant Control

Mrs Bethan Jess Oliver
Notified on: 6 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Bernadette Oliver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX CARE CONSORTIUM (PRETTYGATE) LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
...
... and 46 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
29 Jan 2002
Company name changed long companies 200 LIMITED\certificate issued on 29/01/02
10 Dec 2001
Incorporation

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