XTRACARE LTD
DARTFORD

Hellopages » Kent » Dartford » DA1 2AG

Company number 05353861
Status Active
Incorporation Date 5 February 2005
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,237 . The most likely internet sites of XTRACARE LTD are www.xtracare.co.uk, and www.xtracare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Xtracare Ltd is a Private Limited Company. The company registration number is 05353861. Xtracare Ltd has been working since 05 February 2005. The present status of the company is Active. The registered address of Xtracare Ltd is Adams Moore House Instone Road Dartford Da1 2ag. The company`s financial liabilities are £19.59k. It is £1.48k against last year. The cash in hand is £30.05k. It is £-2.66k against last year. And the total assets are £55.14k, which is £12.74k against last year. UWINS, Jared Anthony is a Secretary of the company. HERGEST-CHILDS, Michaela is a Director of the company. STATE, Tessa is a Director of the company. UWINS, Jared Anthony is a Director of the company. UWINS, Susan Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


xtracare Key Finiance

LIABILITIES £19.59k
+8%
CASH £30.05k
-9%
TOTAL ASSETS £55.14k
+30%
All Financial Figures

Current Directors

Secretary
UWINS, Jared Anthony
Appointed Date: 15 February 2005
Director
HERGEST-CHILDS, Michaela
Appointed Date: 06 April 2008
34 years old
Director
STATE, Tessa
Appointed Date: 06 April 2008
40 years old
Director
UWINS, Jared Anthony
Appointed Date: 15 February 2005
57 years old
Director
UWINS, Susan Ann
Appointed Date: 15 February 2005
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2005
Appointed Date: 05 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2005
Appointed Date: 05 February 2005

Persons With Significant Control

Mr Jared Anthony Uwins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Ann Uwins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRACARE LTD Events

06 Mar 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,237
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,237
...
... and 46 more events
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
05 Feb 2005
Incorporation

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