Company number 04158487
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 041584870003, created on 6 February 2017; Micro company accounts made up to 28 February 2016. The most likely internet sites of INVESTCARE 2000 LIMITED are www.investcare2000.co.uk, and www.investcare-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Investcare 2000 Limited is a Private Limited Company.
The company registration number is 04158487. Investcare 2000 Limited has been working since 12 February 2001.
The present status of the company is Active. The registered address of Investcare 2000 Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . TAYLOR, Jonathan is a Director of the company. Secretary TAYLOR, Edith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
TAYLOR, Edith
Resigned: 16 November 2011
Appointed Date: 23 February 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 12 February 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 12 February 2001
Persons With Significant Control
Mr Jonathan Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
INVESTCARE 2000 LIMITED Events
28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Registration of charge 041584870003, created on 6 February 2017
29 Nov 2016
Micro company accounts made up to 28 February 2016
26 Jul 2016
Director's details changed for Jonathan Taylor on 26 July 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 44 more events
30 Mar 2001
Secretary resigned
28 Mar 2001
Company name changed J.P.X. LIMITED\certificate issued on 28/03/01
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
12 Feb 2001
Incorporation
6 February 2017
Charge code 0415 8487 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
3 November 2014
Charge code 0415 8487 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…