CARES GROUP HOLDINGS LIMITED
SPENNYMOOR HENRY'S HOTEL LIMITED

Hellopages » County Durham » County Durham » DL16 7PS

Company number 02860153
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address THE OLD HALL, BYERS GREEN, SPENNYMOOR, COUNTY DURHAM, DL16 7PS
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 028601530003, created on 28 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of CARES GROUP HOLDINGS LIMITED are www.caresgroupholdings.co.uk, and www.cares-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Shildon Rail Station is 5.4 miles; to Durham Rail Station is 6 miles; to Newton Aycliffe Rail Station is 6.8 miles; to Heighington Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cares Group Holdings Limited is a Private Limited Company. The company registration number is 02860153. Cares Group Holdings Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Cares Group Holdings Limited is The Old Hall Byers Green Spennymoor County Durham Dl16 7ps. . CASSIE, Lilian Isobel is a Secretary of the company. CASSIE, Esther is a Director of the company. CASSIE, James David is a Director of the company. CASSIE, Lilian Isobel is a Director of the company. WILSON, Laura is a Director of the company. Secretary CASSIE, James David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEY, Richard Paul has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
CASSIE, Lilian Isobel
Appointed Date: 01 October 1994

Director
CASSIE, Esther
Appointed Date: 01 May 2002
48 years old

Director
CASSIE, James David
Appointed Date: 07 October 1993
77 years old

Director
CASSIE, Lilian Isobel
Appointed Date: 31 March 1999
76 years old

Director
WILSON, Laura
Appointed Date: 01 May 2002
47 years old

Resigned Directors

Secretary
CASSIE, James David
Resigned: 01 October 1994
Appointed Date: 07 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1993

Director
KEY, Richard Paul
Resigned: 01 October 1994
Appointed Date: 07 October 1993
75 years old

Persons With Significant Control

Mr James David Cassie
Notified on: 5 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARES GROUP HOLDINGS LIMITED Events

01 Mar 2017
Registration of charge 028601530003, created on 28 February 2017
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 May 2016
Registration of charge 028601530002, created on 9 May 2016
07 Apr 2016
Registration of charge 028601530001, created on 1 April 2016
...
... and 68 more events
16 Nov 1993
Accounting reference date notified as 31/10

16 Nov 1993
Ad 13/10/93--------- £ si 198@1=198 £ ic 2/200

15 Oct 1993
Secretary resigned

07 Oct 1993
Incorporation

07 Oct 1993
Incorporation

CARES GROUP HOLDINGS LIMITED Charges

28 February 2017
Charge code 0286 0153 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of hall farm, byers green…
9 May 2016
Charge code 0286 0153 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in thomas…
1 April 2016
Charge code 0286 0153 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…