VIVACARE LIMITED
TRURO

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Company number 05280061
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address LANG BENNETTS THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of VIVACARE LIMITED are www.vivacare.co.uk, and www.vivacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Vivacare Limited is a Private Limited Company. The company registration number is 05280061. Vivacare Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Vivacare Limited is Lang Bennetts The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . ASHDOWN, Andrew Charles is a Director of the company. Secretary BROAD, Ralph Trevor George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
ASHDOWN, Andrew Charles
Appointed Date: 08 November 2004
55 years old

Resigned Directors

Secretary
BROAD, Ralph Trevor George
Resigned: 01 October 2009
Appointed Date: 08 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Andrew Charles Ashdown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VIVACARE LIMITED Events

27 Jan 2017
Confirmation statement made on 8 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
Incorporation

VIVACARE LIMITED Charges

5 May 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tremanse care home 84 fore street bodwin cornwall PL31 2HR…
5 May 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 beacon hill bodwin cornwall PL31 2HR. By way of fixed…
3 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tremanse care home fore street bodmin & 17…