CORNWALL CARE SERVICES LIMITED
TRURO CORNWALL CARE (TRURO) LIMITED

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Company number 07607721
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address CORNWALL CARE HOUSE TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Stephen James Taylor Clague as a secretary on 16 May 2016; Appointment of Mr Michael John Stebbing Beadel as a director on 9 December 2016. The most likely internet sites of CORNWALL CARE SERVICES LIMITED are www.cornwallcareservices.co.uk, and www.cornwall-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cornwall Care Services Limited is a Private Limited Company. The company registration number is 07607721. Cornwall Care Services Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Cornwall Care Services Limited is Cornwall Care House Truro Business Park Threemilestone Truro Cornwall Tr4 9ny. . CLAGUE, Stephen James Taylor is a Secretary of the company. ACORNLEY, John Keith is a Director of the company. BEADEL, Michael John Stebbing is a Director of the company. BLACK, Robert James Alexander is a Director of the company. CLAGUE, Stephen James Taylor is a Director of the company. FELTON, Anthony Edward, Dr is a Director of the company. LAVERY, Geraldine Margaret is a Director of the company. MATTHEWS-SMITH, Dawn Angela is a Director of the company. REES, Philip Kingdon is a Director of the company. WILSHIRE, Deborah Claire is a Director of the company. Secretary TURNER, Paul has been resigned. Secretary WIERINGA, Tjarko Dionijs has been resigned. Director CLARK, Deborah Jean has been resigned. Director NORTH, Tracie Karen has been resigned. Director SCHWARZ, Margaret Patricia has been resigned. Director SHERLOCK, John William has been resigned. Director STANHOPE, Alan, Dr has been resigned. Director TURNER, Paul Andrew has been resigned. Director WEBB, Douglas Philip has been resigned. Director WIERINGA, Tjarko Dionijs has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
CLAGUE, Stephen James Taylor
Appointed Date: 16 May 2016
Director
ACORNLEY, John Keith
Appointed Date: 16 April 2015
72 years old
Director
BEADEL, Michael John Stebbing
Appointed Date: 09 December 2016
66 years old
Director
BLACK, Robert James Alexander
Appointed Date: 15 January 2015
64 years old
Director
CLAGUE, Stephen James Taylor
Appointed Date: 16 May 2016
65 years old
Director
FELTON, Anthony Edward, Dr
Appointed Date: 09 January 2015
67 years old
Director
LAVERY, Geraldine Margaret
Appointed Date: 12 September 2013
71 years old
Director
MATTHEWS-SMITH, Dawn Angela
Appointed Date: 16 May 2016
64 years old
Director
REES, Philip Kingdon
Appointed Date: 01 November 2013
77 years old
Director
WILSHIRE, Deborah Claire
Appointed Date: 16 April 2015
66 years old

Resigned Directors

Secretary
TURNER, Paul
Resigned: 08 December 2011
Appointed Date: 18 April 2011
Secretary
WIERINGA, Tjarko Dionijs
Resigned: 12 November 2015
Appointed Date: 05 March 2012
Director
CLARK, Deborah Jean
Resigned: 26 February 2014
Appointed Date: 12 September 2013
69 years old
Director
NORTH, Tracie Karen
Resigned: 31 December 2013
Appointed Date: 12 September 2013
66 years old
Director
SCHWARZ, Margaret Patricia
Resigned: 01 November 2014
Appointed Date: 12 September 2013
70 years old
Director
SHERLOCK, John William
Resigned: 17 June 2015
Appointed Date: 12 September 2013
75 years old
Director
STANHOPE, Alan, Dr
Resigned: 31 December 2016
Appointed Date: 12 September 2013
78 years old
Director
TURNER, Paul Andrew
Resigned: 08 December 2011
Appointed Date: 18 April 2011
59 years old
Director
WEBB, Douglas Philip
Resigned: 31 October 2015
Appointed Date: 18 April 2011
59 years old
Director
WIERINGA, Tjarko Dionijs
Resigned: 12 November 2015
Appointed Date: 12 September 2013
65 years old

Persons With Significant Control

Cornwall Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNWALL CARE SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Mar 2017
Appointment of Mr Stephen James Taylor Clague as a secretary on 16 May 2016
15 Feb 2017
Appointment of Mr Michael John Stebbing Beadel as a director on 9 December 2016
11 Jan 2017
Termination of appointment of Alan Stanhope as a director on 31 December 2016
21 Nov 2016
Appointment of Mrs Dawn Angela Matthews-Smith as a director on 16 May 2016
...
... and 36 more events
16 May 2012
Registered office address changed from Cornwall Care House Truro Business Park Truro TR4 9LD on 16 May 2012
16 Dec 2011
Termination of appointment of Paul Turner as a secretary
16 Dec 2011
Termination of appointment of Paul Turner as a director
16 Nov 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
18 Apr 2011
Incorporation

CORNWALL CARE SERVICES LIMITED Charges

18 December 2015
Charge code 0760 7721 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Any interest in any freehold and leasehold property owned…

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