TRELAWNEY CARE LTD
CAMBORNE TRELAWNEY DOMICILIARY CARE LTD

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Company number 05889774
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address SUITE 8 CAMBORNE BUSINESS CENTRE, WEETH LANE, CAMBORNE, CORNWALL, ENGLAND, TR14 7DB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of TRELAWNEY CARE LTD are www.trelawneycare.co.uk, and www.trelawney-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Trelawney Care Ltd is a Private Limited Company. The company registration number is 05889774. Trelawney Care Ltd has been working since 28 July 2006. The present status of the company is Active. The registered address of Trelawney Care Ltd is Suite 8 Camborne Business Centre Weeth Lane Camborne Cornwall England Tr14 7db. . BERRIMAN, Peter is a Secretary of the company. BERRIMAN, Letitia Rosemary is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BERRIMAN, Peter
Appointed Date: 08 August 2006
Director
BERRIMAN, Letitia Rosemary
Appointed Date: 08 August 2006
70 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 August 2006
Appointed Date: 28 July 2006
Director
CREDITREFORM LIMITED
Resigned: 08 August 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mrs Letitia Rosemary Berriman
Notified on: 28 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Berriman
Notified on: 28 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRELAWNEY CARE LTD Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
18 Aug 2006
New secretary appointed
18 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation

TRELAWNEY CARE LTD Charges

8 June 2015
Charge code 0588 9774 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 August 2011
All assets debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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