CURANS CARE LIMITED
SURREY LAETUS LODGE LIMITED CHEMICAL SOLUTIONS INTERNATIONAL LIMITED

Hellopages » Greater London » Croydon » CR7 8LZ

Company number 04386332
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 113 PARCHMORE ROAD, THORNTON HEATH, SURREY, CR7 8LZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CURANS CARE LIMITED are www.curanscare.co.uk, and www.curans-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Curans Care Limited is a Private Limited Company. The company registration number is 04386332. Curans Care Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Curans Care Limited is 113 Parchmore Road Thornton Heath Surrey Cr7 8lz. . PEAKE, Mark Anthony is a Secretary of the company. PEAKE, Mark Anthony is a Director of the company. PEAKE, Michele is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KENNELLY, Brendan has been resigned. Director PEAKE, Garry has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PEAKE, Mark Anthony
Appointed Date: 01 April 2002

Director
PEAKE, Mark Anthony
Appointed Date: 01 April 2002
61 years old

Director
PEAKE, Michele
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Director
KENNELLY, Brendan
Resigned: 01 January 2007
Appointed Date: 01 April 2002
56 years old

Director
PEAKE, Garry
Resigned: 31 July 2005
Appointed Date: 01 April 2002
65 years old

Persons With Significant Control

Mr Mark Peake
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURANS CARE LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 8 September 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,200

08 Sep 2015
Company name changed laetus lodge LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07

...
... and 34 more events
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
04 Mar 2002
Incorporation