CAREPLAN FASTRACK LIMITED
DARTFORD

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Company number 05316944
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address SWANSTAFF RECRUITMENT LIMITED, LAKEVIEW WEST GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAREPLAN FASTRACK LIMITED are www.careplanfastrack.co.uk, and www.careplan-fastrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Careplan Fastrack Limited is a Private Limited Company. The company registration number is 05316944. Careplan Fastrack Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Careplan Fastrack Limited is Swanstaff Recruitment Limited Lakeview West Galleon Boulevard Crossways Business Park Dartford Da2 6qe. . ROGERS, Stephen James is a Director of the company. Secretary FREEMAN, Daniel Roland has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRANIE, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROGERS, Stephen James
Appointed Date: 14 January 2008
60 years old

Resigned Directors

Secretary
FREEMAN, Daniel Roland
Resigned: 30 December 2015
Appointed Date: 20 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
CRANIE, Susan
Resigned: 14 January 2008
Appointed Date: 20 December 2004
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Stephen James Rogers
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CAREPLAN FASTRACK LIMITED Events

01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015
Termination of appointment of Daniel Roland Freeman as a secretary on 30 December 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
...
... and 31 more events
31 Jan 2005
New director appointed
31 Jan 2005
New secretary appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
20 Dec 2004
Incorporation

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