Company number 04704391
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 32 BASSETT ROAD, CAMBORNE, CORNWALL, TR14 8SL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of ST.CLAIR CARE LIMITED are www.stclaircare.co.uk, and www.st-clair-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Redruth Rail Station is 3.6 miles; to Hayle Rail Station is 5.5 miles; to Lelant Rail Station is 6.3 miles; to St Erth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Clair Care Limited is a Private Limited Company.
The company registration number is 04704391. St Clair Care Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of St Clair Care Limited is 32 Bassett Road Camborne Cornwall Tr14 8sl. . MAUND, David is a Secretary of the company. MAUND, Beverly is a Director of the company. MAUND, David is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mr David Maund
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverly Maund
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ST.CLAIR CARE LIMITED Events
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 34 more events
05 Apr 2003
Director resigned
05 Apr 2003
Secretary resigned
05 Apr 2003
New secretary appointed;new director appointed
05 Apr 2003
New director appointed
19 Mar 2003
Incorporation
16 April 2010
Legal and general charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 32 bassett road camborne cornwall all the company's…
7 July 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied
on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied
on 29 July 2010
Persons entitled: Northern Rock PLC
Description: All that f/h unregistered property st. Clair house…