CAREPLAN MEDICAL LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QE

Company number 04723735
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address SWANSTAFF RECRUITMENT LIMITED, LAKEVIEW WEST GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, ENGLAND, DA2 6QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Resolutions RES13 ‐ Company business 24/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAREPLAN MEDICAL LIMITED are www.careplanmedical.co.uk, and www.careplan-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Careplan Medical Limited is a Private Limited Company. The company registration number is 04723735. Careplan Medical Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Careplan Medical Limited is Swanstaff Recruitment Limited Lakeview West Galleon Boulevard Crossways Business Park Dartford England 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: 04 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
CRANIE, Susan
Resigned: 14 January 2008
Appointed Date: 04 April 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

CAREPLAN MEDICAL LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
12 Jan 2016
Resolutions
  • RES13 ‐ Company business 24/12/2015
  • 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
Registered office address changed from 1 White Oak Square London Road Swanley Kent BR8 7AG to C/O Swanstaff Recruitment Limited Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 24 December 2015
...
... and 37 more events
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
06 Jun 2003
New director appointed
06 Jun 2003
New secretary appointed
04 Apr 2003
Incorporation

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