Company number 06438538
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Mrs Penina Koorlander Stone on 2 March 2016. The most likely internet sites of A LA CARTE CARE LIMITED are www.alacartecare.co.uk, and www.a-la-carte-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A La Carte Care Limited is a Private Limited Company.
The company registration number is 06438538. A La Carte Care Limited has been working since 27 November 2007.
The present status of the company is Active. The registered address of A La Carte Care Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . KOORLANDER-STONE, Penina is a Secretary of the company. KOORLANDER, Ralph Lionel is a Director of the company. KOORLANDER-STONE, Penina is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Persons With Significant Control
Mr Ralph Lionel Koorlander
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penina Koorlander-Stone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A LA CARTE CARE LIMITED Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Secretary's details changed for Mrs Penina Koorlander Stone on 2 March 2016
02 Mar 2016
Director's details changed for Mrs Penina Koorlander Stone on 2 March 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 26 more events
10 Dec 2007
New director appointed
10 Dec 2007
Location of register of members
27 Nov 2007
Secretary resigned
27 Nov 2007
Director resigned
27 Nov 2007
Incorporation