CONSUMMATE CARE (UK) LTD
COVENTRY CONSUMMATE CARE (COVENTRY) LIMITED

Hellopages » West Midlands » Coventry » CV1 4JQ

Company number 06880903
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address SUITE 6 THE BUSINESS CENTRE MATLOCK ROAD, SUTHERLAND HOUSE, COVENTRY, ENGLAND, CV1 4JQ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registration of charge 068809030002, created on 18 April 2017; Registered office address changed from 312a Charter Avenue Coventry CV4 8DA to Suite 6 the Business Centre Matlock Road Sutherland House Coventry CV1 4JQ on 7 March 2017. The most likely internet sites of CONSUMMATE CARE (UK) LTD are www.consummatecareuk.co.uk, and www.consummate-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Consummate Care Uk Ltd is a Private Limited Company. The company registration number is 06880903. Consummate Care Uk Ltd has been working since 20 April 2009. The present status of the company is Active. The registered address of Consummate Care Uk Ltd is Suite 6 The Business Centre Matlock Road Sutherland House Coventry England Cv1 4jq. . DHAMI, Harmander Singh is a Director of the company. KAUR, Amanpreet is a Director of the company. Secretary CONSIDINE, Ian Patrick has been resigned. Director CONSIDINE, Ian Patrick has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
DHAMI, Harmander Singh
Appointed Date: 20 April 2009
75 years old
Director
KAUR, Amanpreet
Appointed Date: 20 January 2014
35 years old

Resigned Directors

Secretary
CONSIDINE, Ian Patrick
Resigned: 12 March 2012
Appointed Date: 20 April 2009
Director
CONSIDINE, Ian Patrick
Resigned: 12 March 2012
Appointed Date: 20 April 2009
57 years old

Persons With Significant Control

Amanpreet Kaur
Notified on: 6 April 2017
35 years old
Nature of control: Has significant influence or control

CONSUMMATE CARE (UK) LTD Events

08 May 2017
Confirmation statement made on 20 April 2017 with updates
21 Apr 2017
Registration of charge 068809030002, created on 18 April 2017
07 Mar 2017
Registered office address changed from 312a Charter Avenue Coventry CV4 8DA to Suite 6 the Business Centre Matlock Road Sutherland House Coventry CV1 4JQ on 7 March 2017
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 18 more events
20 Jan 2011
Total exemption small company accounts made up to 30 April 2010
11 Aug 2010
Registered office address changed from C/O Rnv Limited 1St Floor 21-23 West Street Oundle Peterborough PE8 4EJ on 11 August 2010
04 Jun 2010
Annual return made up to 20 April 2010 with full list of shareholders
04 Jun 2010
Director's details changed for Harmander Singh Dhami on 1 November 2009
20 Apr 2009
Incorporation

CONSUMMATE CARE (UK) LTD Charges

18 April 2017
Charge code 0688 0903 0002
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
7 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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