CAREMIST LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 04835112
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 5 7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAREMIST LIMITED are www.caremist.co.uk, and www.caremist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Caremist Limited is a Private Limited Company. The company registration number is 04835112. Caremist Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Caremist Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £6.21k. It is £-0.71k against last year. The cash in hand is £0.9k. It is £0.9k against last year. And the total assets are £19.6k, which is £1.16k against last year. ALLEN, Robert Robinson is a Secretary of the company. ALLEN, Janet is a Director of the company. ALLEN, Robert Robinson is a Director of the company. BRADY, Anita is a Director of the company. BRADY, Michael Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WRIGHT, Kevin Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


caremist Key Finiance

LIABILITIES £6.21k
-11%
CASH £0.9k
TOTAL ASSETS £19.6k
+6%
All Financial Figures

Current Directors

Secretary
ALLEN, Robert Robinson
Appointed Date: 31 July 2003
Director
ALLEN, Janet
Appointed Date: 31 July 2003
83 years old
Director
ALLEN, Robert Robinson
Appointed Date: 31 July 2003
83 years old
Director
BRADY, Anita
Appointed Date: 31 July 2003
72 years old
Director
BRADY, Michael Patrick
Appointed Date: 31 July 2003
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2003
Appointed Date: 16 July 2003
Director
WRIGHT, Kevin Paul
Resigned: 04 April 2007
Appointed Date: 04 April 2007
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Robert Robinson Allen
Notified on: 15 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREMIST LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
24 Aug 2003
New secretary appointed;new director appointed
24 Aug 2003
Registered office changed on 24/08/03 from: marquess court 69 southampton row london WC1B 4ET
24 Aug 2003
Director resigned
24 Aug 2003
Secretary resigned
16 Jul 2003
Incorporation

CAREMIST LIMITED Charges

27 August 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Michael John Croydon
Description: Land at angove villas fore street st dennis st austell…
29 June 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 30 October 2010
Persons entitled: Close Brothers Limited
Description: All that f/h property k/a 2 (otherwise k/a plot 13)…
17 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 30 October 2010
Persons entitled: Close Brothers Limited
Description: F/H plot 4 , 2 the terrace chacewater truro.
17 August 2004
Floating charge
Delivered: 25 August 2004
Status: Satisfied on 30 October 2010
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all property, assets…
26 July 2004
Legal mortgage
Delivered: 28 July 2004
Status: Satisfied on 30 October 2010
Persons entitled: Hsbc Bank PLC
Description: Ivy cottage gwindra road st stephen st austell f/h property…
29 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 30 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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