Company number 08411659
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 80 FRIAR GATE, DERBY, DE1 1FL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Stephen James Burrows on 17 June 2016. The most likely internet sites of THE SOCIAL CARE IMPROVEMENT GROUP LIMITED are www.thesocialcareimprovementgroup.co.uk, and www.the-social-care-improvement-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Social Care Improvement Group Limited is a Private Limited Company.
The company registration number is 08411659. The Social Care Improvement Group Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of The Social Care Improvement Group Limited is 80 Friar Gate Derby De1 1fl. . MPS ACCOUNTANCY SERVICES LTD is a Secretary of the company. BURROWS, Stephen James is a Director of the company. HAYNES, Philip Michael is a Director of the company. MOFFATT, Melvyn John is a Director of the company. SPRY, Grant Daniel is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
MPS ACCOUNTANCY SERVICES LTD
Appointed Date: 26 February 2013
Persons With Significant Control
Mr Philip Michael Haynes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn John Moffatt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Burrows
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SOCIAL CARE IMPROVEMENT GROUP LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
20 Jun 2016
Director's details changed for Mr Stephen James Burrows on 17 June 2016
26 May 2016
Statement of capital following an allotment of shares on 28 April 2016
26 May 2016
Appointment of Mr Grant Daniel Spry as a director on 28 April 2016
...
... and 5 more events
26 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
14 Mar 2013
Appointment of Mps Accountancy Services Ltd as a secretary
06 Mar 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Change company name 22/02/2013
26 Feb 2013
Company name changed social care improvement group LIMITED\certificate issued on 26/02/13
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RES15 ‐
Change company name resolution on 2013-02-22
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NM01 ‐
Change of name by resolution
20 Feb 2013
Incorporation