CAREPLAN (UK) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QE

Company number 03707150
Status Active
Incorporation Date 3 February 1999
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 fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 24/12/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAREPLAN (UK) LIMITED are www.careplanuk.co.uk, and www.careplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Careplan Uk Limited is a Private Limited Company. The company registration number is 03707150. Careplan Uk Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Careplan Uk 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 CRANIE, Chris has been resigned. 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
CRANIE, Chris
Resigned: 01 August 2001
Appointed Date: 03 February 1999
Secretary
FREEMAN, Daniel Roland
Resigned: 30 December 2015
Appointed Date: 01 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
CRANIE, Susan
Resigned: 14 January 2008
Appointed Date: 03 February 1999
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

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 (UK) LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 24/12/2015
  • 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
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 48 more events
09 Feb 1999
New director appointed
09 Feb 1999
New secretary appointed
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
03 Feb 1999
Incorporation

Similar Companies

CAREPHONE LTD CAREPLAN (SCOTLAND) LTD CAREPLAN FASTRACK LIMITED CAREPLAN LIMITED CAREPLAN MEDICAL LIMITED CAREPLAN SOCIAL WORK RECRUITMENT LIMITED CAREPLAN24.CO.UK LTD