PROPER CARE (CORNWALL) LTD
CORNWALL

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Company number 05558492
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 13 CHURCH STREET, HELSTON, CORNWALL, TR13 8TD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of PROPER CARE (CORNWALL) LTD are www.propercarecornwall.co.uk, and www.proper-care-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Care Cornwall Ltd is a Private Limited Company. The company registration number is 05558492. Proper Care Cornwall Ltd has been working since 08 September 2005. The present status of the company is Active. The registered address of Proper Care Cornwall Ltd is 13 Church Street Helston Cornwall Tr13 8td. The company`s financial liabilities are £55.57k. It is £-22.48k against last year. The cash in hand is £13.58k. It is £-38.41k against last year. And the total assets are £103.71k, which is £-59.2k against last year. CARMICHAEL, David Neil is a Director of the company. Secretary BRAY, Jonathan Mark has been resigned. Secretary CARMICHAEL, David Neil has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


proper care (cornwall) Key Finiance

LIABILITIES £55.57k
-29%
CASH £13.58k
-74%
TOTAL ASSETS £103.71k
-37%
All Financial Figures

Current Directors

Director
CARMICHAEL, David Neil
Appointed Date: 09 September 2005
67 years old

Resigned Directors

Secretary
BRAY, Jonathan Mark
Resigned: 06 August 2008
Appointed Date: 05 June 2006
Secretary
CARMICHAEL, David Neil
Resigned: 05 June 2006
Appointed Date: 09 September 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr David Neil Carmichael
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPER CARE (CORNWALL) LTD Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
...
... and 25 more events
10 Apr 2006
New secretary appointed;new director appointed
30 Mar 2006
Ad 09/09/05--------- £ si 2@1=2 £ ic 2/4
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
08 Sep 2005
Incorporation

PROPER CARE (CORNWALL) LTD Charges

27 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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