BLUE SKY CARE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE
Company number 05804836
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address SMITH COOPER, ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Resolutions RES13 ‐ Sub division 20/12/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £393651 is capitalised 20/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 December 2016 GBP 5,146.51 . The most likely internet sites of BLUE SKY CARE LIMITED are www.blueskycare.co.uk, and www.blue-sky-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Blue Sky Care Limited is a Private Limited Company. The company registration number is 05804836. Blue Sky Care Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Blue Sky Care Limited is Smith Cooper St Helens House King Street Derby De1 3ee. . FOSTER, Paul Martin is a Secretary of the company. MILLER, Richard Leslie is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director FOSTER, Paul Martin has been resigned. Director GREAVES, Trevor has been resigned. Director PREECE, Malcolm Howard has been resigned. Director ROBINSON, Gordon Mark has been resigned. Director WINTERBOTHAM, David Mark has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
FOSTER, Paul Martin
Appointed Date: 04 May 2006
Director
MILLER, Richard Leslie
Appointed Date: 04 May 2006
56 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 04 May 2006
Director
FOSTER, Paul Martin
Resigned: 18 January 2012
Appointed Date: 06 October 2006
68 years old
Director
GREAVES, Trevor
Resigned: 18 January 2012
Appointed Date: 04 May 2006
72 years old
Director
PREECE, Malcolm Howard
Resigned: 18 January 2012
Appointed Date: 08 October 2010
80 years old
Director
ROBINSON, Gordon Mark
Resigned: 23 August 2010
Appointed Date: 31 July 2008
63 years old
Director
WINTERBOTHAM, David Mark
Resigned: 18 January 2012
Appointed Date: 04 May 2006
65 years old
Director
ABERGAN REED LIMITED
Resigned: 08 May 2006
Appointed Date: 04 May 2006

Persons With Significant Control

Mr Richard Leslie Miller
Notified on: 23 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE SKY CARE LIMITED Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
20 Feb 2017
Resolutions
  • RES13 ‐ Sub division 20/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £393651 is capitalised 20/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 5,146.51
11 Feb 2017
Sub-division of shares on 20 December 2016
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 65 more events
16 May 2006
Ad 04/05/06--------- £ si 99@1=99 £ ic 1/100
16 May 2006
Secretary resigned
16 May 2006
Director resigned
16 May 2006
Registered office changed on 16/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 May 2006
Incorporation

BLUE SKY CARE LIMITED Charges

19 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as mansfield road, blidworth…
31 July 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property land and buildings k/a 132 church street…
1 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a blidworth miners welfare mansfield road…
4 December 2007
Mortgage debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Legal mortgage
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a top coxmoor farm, richmond road, kirkby in…
23 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a top coxmoor farm richmond road kirkby in…
18 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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