NAYLAND CARE AGENCY LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 3BZ

Company number 04502399
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of NAYLAND CARE AGENCY LTD are www.naylandcareagency.co.uk, and www.nayland-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Nayland Care Agency Ltd is a Private Limited Company. The company registration number is 04502399. Nayland Care Agency Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Nayland Care Agency Ltd is 47 Butt Road Colchester Essex Co3 3bz. The company`s financial liabilities are £104.08k. It is £23.27k against last year. The cash in hand is £37.01k. It is £-32.32k against last year. And the total assets are £266.87k, which is £63.09k against last year. COOKSON, Chelsey Fiona is a Director of the company. WEBSTER, Yvette Louise is a Director of the company. Secretary COOKSON, Chelsey Fiona has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MAYHEW, David Wesley has been resigned. Director SPURGIN, Chelsey Fiona has been resigned. Director WEBSTER, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


nayland care agency Key Finiance

LIABILITIES £104.08k
+28%
CASH £37.01k
-47%
TOTAL ASSETS £266.87k
+30%
All Financial Figures

Current Directors

Director
COOKSON, Chelsey Fiona
Appointed Date: 18 June 2014
39 years old

Director
WEBSTER, Yvette Louise
Appointed Date: 07 August 2002
62 years old

Resigned Directors

Secretary
COOKSON, Chelsey Fiona
Resigned: 14 February 2013
Appointed Date: 10 August 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Secretary
MAYHEW, David Wesley
Resigned: 10 August 2006
Appointed Date: 07 August 2002

Director
SPURGIN, Chelsey Fiona
Resigned: 25 September 2012
Appointed Date: 10 August 2006
39 years old

Director
WEBSTER, William
Resigned: 18 June 2014
Appointed Date: 22 April 2013
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mrs Yvette Louise Webster
Notified on: 2 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NAYLAND CARE AGENCY LTD Events

04 Oct 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2

...
... and 52 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
02 Aug 2002
Incorporation

NAYLAND CARE AGENCY LTD Charges

13 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…