LIBRA CARECO LIMITED
DARLINGTON TBG CARECO LIMITED

Hellopages » County Durham » Darlington » DL3 6AH

Company number 05296600
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,900 ; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of LIBRA CARECO LIMITED are www.libracareco.co.uk, and www.libra-careco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Libra Careco Limited is a Private Limited Company. The company registration number is 05296600. Libra Careco Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Libra Careco Limited is Southgate House Archer Street Darlington County Durham Dl3 6ah. . PATEL, Chaitanya Bhupendra, Dr is a Director of the company. SMITH, David Andrew is a Director of the company. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary MIDMER, Richard Neil has been resigned. Secretary MORTIMER, Rachel has been resigned. Secretary PANG, Lily has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AUBERY, Paul Richard has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director COLVIN, William has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director FARNELL, Adrian Colin has been resigned. Director GRANT, Michael John has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director MIDMER, Richard Neil has been resigned. Director MOY, Neal St John has been resigned. Director MURPHY, John has been resigned. Director NICHOLSON, Daniel Christopher has been resigned. Director PIKE, Chad Rustan has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director THOMPSON, Paul Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Chaitanya Bhupendra, Dr
Appointed Date: 12 November 2014
71 years old
Director
SMITH, David Andrew
Appointed Date: 12 November 2014
51 years old

Resigned Directors

Secretary
FLETCHER, Rachel Elizabeth
Resigned: 12 December 2006
Appointed Date: 24 August 2006
Secretary
GRAHAM, Annabel Susan
Resigned: 24 August 2006
Appointed Date: 03 March 2006
Secretary
MIDMER, Richard Neil
Resigned: 14 December 2006
Appointed Date: 12 December 2006
Secretary
MORTIMER, Rachel
Resigned: 19 December 2008
Appointed Date: 14 December 2006
Secretary
PANG, Lily
Resigned: 12 November 2014
Appointed Date: 05 August 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 25 November 2004
Director
AUBERY, Paul Richard
Resigned: 12 December 2006
Appointed Date: 03 March 2006
61 years old
Director
BARATTA, Joseph Patrick
Resigned: 05 April 2005
Appointed Date: 25 November 2004
54 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 12 December 2006
Appointed Date: 03 March 2006
56 years old
Director
COLVIN, William
Resigned: 03 March 2006
Appointed Date: 01 June 2005
67 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 December 2006
Appointed Date: 03 March 2006
67 years old
Director
FARNELL, Adrian Colin
Resigned: 12 December 2006
Appointed Date: 03 March 2006
64 years old
Director
GRANT, Michael John
Resigned: 06 November 2009
Appointed Date: 02 July 2009
72 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 12 November 2014
Appointed Date: 19 December 2008
66 years old
Director
MIDMER, Richard Neil
Resigned: 28 June 2007
Appointed Date: 12 December 2006
71 years old
Director
MOY, Neal St John
Resigned: 12 December 2006
Appointed Date: 03 March 2006
58 years old
Director
MURPHY, John
Resigned: 03 March 2006
Appointed Date: 05 April 2005
69 years old
Director
NICHOLSON, Daniel Christopher
Resigned: 02 July 2009
Appointed Date: 28 June 2007
53 years old
Director
PIKE, Chad Rustan
Resigned: 05 April 2005
Appointed Date: 25 November 2004
54 years old
Director
RUTTER, Christopher
Resigned: 03 March 2006
Appointed Date: 05 April 2005
69 years old
Director
SCOTT, Philip Henry
Resigned: 03 March 2006
Appointed Date: 05 April 2005
61 years old
Director
SIZER, Graham Kevin
Resigned: 03 March 2006
Appointed Date: 05 April 2005
56 years old
Director
TAYLOR, Paul Vincent
Resigned: 19 December 2008
Appointed Date: 12 December 2006
63 years old
Director
THOMPSON, Paul Hugh
Resigned: 12 November 2014
Appointed Date: 06 November 2009
72 years old

LIBRA CARECO LIMITED Events

10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,900
16 May 2016
Full accounts made up to 30 September 2015
09 Jun 2015
Full accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,900
26 Jan 2015
Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015
...
... and 92 more events
03 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004
Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100
03 Dec 2004
Particulars of mortgage/charge
25 Nov 2004
Incorporation

LIBRA CARECO LIMITED Charges

12 November 2014
Charge code 0529 6600 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
15 January 2007
A security deed
Delivered: 30 January 2007
Status: Satisfied on 13 November 2014
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Composite debenture
Delivered: 21 December 2006
Status: Satisfied on 25 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 18 December 2006
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 17 January 2006
Persons entitled: Barclay Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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