Company number 09296600
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 267 PORTLAND ROAD, LONDON, ENGLAND, SE25 4XB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 267 Portland Road London Se4Xb to 267 Portland Road London SE25 4XB on 22 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAREOLINE CARERS SERVICES LIMITED are www.careolinecarersservices.co.uk, and www.careoline-carers-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.8 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careoline Carers Services Limited is a Private Limited Company.
The company registration number is 09296600. Careoline Carers Services Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Careoline Carers Services Limited is 267 Portland Road London England Se25 4xb. . CHAMBERS, Leroy is a Director of the company. HIND, David, Director is a Director of the company. Director CHAMBERS, Leeroy has been resigned. Director CHAMBERS, Victor has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Director
CHAMBERS, Leeroy
Resigned: 27 November 2014
Appointed Date: 05 November 2014
65 years old
Director
CHAMBERS, Victor
Resigned: 17 December 2014
Appointed Date: 05 November 2014
86 years old
Persons With Significant Control
Mr Leroy Chambers
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CAREOLINE CARERS SERVICES LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Nov 2016
Registered office address changed from 267 Portland Road London Se4Xb to 267 Portland Road London SE25 4XB on 22 November 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 4 more events
17 Dec 2014
Appointment of Mr David Hind as a director on 17 December 2014
17 Dec 2014
Termination of appointment of Victor Chambers as a director on 17 December 2014
02 Dec 2014
Termination of appointment of Leeroy Chambers as a director on 27 November 2014
07 Nov 2014
Company name changed caredline carers services LIMITED\certificate issued on 07/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-06
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)