SPECIAL CARE LIMITED
ST ASAPH BUSINESS PARK ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 03053273
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address UNIT 32, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 854,280 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SPECIAL CARE LIMITED are www.specialcare.co.uk, and www.special-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Care Limited is a Private Limited Company. The company registration number is 03053273. Special Care Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of Special Care Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . GOODWIN, Glyn is a Secretary of the company. GOODWIN, Carol June is a Director of the company. GOODWIN, Glyn is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PRICE, Stephen Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GOODWIN, Glyn
Appointed Date: 04 May 1995
Director
GOODWIN, Carol June
Appointed Date: 04 May 1995
64 years old
Director
GOODWIN, Glyn
Appointed Date: 04 May 1995
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Director
PRICE, Stephen Robert
Resigned: 01 September 1997
Appointed Date: 04 May 1995
62 years old

SPECIAL CARE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 854,280
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 854,280
08 May 2015
Director's details changed for Mr Glyn Goodwin on 4 May 2015
...
... and 56 more events
06 Mar 1997
Accounts for a dormant company made up to 31 May 1996
06 Mar 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1996
Return made up to 04/05/96; full list of members
15 May 1995
Secretary resigned
04 May 1995
Incorporation

SPECIAL CARE LIMITED Charges

10 May 2010
Guarantee & debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 russell road,rhyl,denbighshire t/no:WA647857.

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