CAMBRIDGE CARE COMPANY LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DQ

Company number 06773440
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 53 HIGH STREET, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Benjamin Michael Aken as a director on 14 April 2016. The most likely internet sites of CAMBRIDGE CARE COMPANY LIMITED are www.cambridgecarecompany.co.uk, and www.cambridge-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cambridge Care Company Limited is a Private Limited Company. The company registration number is 06773440. Cambridge Care Company Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Cambridge Care Company Limited is 53 High Street Cheveley Newmarket Suffolk Cb8 9dq. . AKEN, Benjamin Michael is a Director of the company. OVERY, Penny is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary BOTCHER, John Frederick has been resigned. Director OVERY, Wilhelmina Margaret has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Director
AKEN, Benjamin Michael
Appointed Date: 14 April 2016
44 years old
Director
OVERY, Penny
Appointed Date: 15 December 2008
49 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 December 2008
Appointed Date: 15 December 2008
Secretary
BOTCHER, John Frederick
Resigned: 14 March 2016
Appointed Date: 15 December 2008
Director
OVERY, Wilhelmina Margaret
Resigned: 05 January 2014
Appointed Date: 01 July 2010
71 years old
Director
PELLATT, Christopher Michael
Resigned: 17 December 2008
Appointed Date: 15 December 2008
50 years old

Persons With Significant Control

Ms Penny Overy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE CARE COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Benjamin Michael Aken as a director on 14 April 2016
27 Apr 2016
Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
...
... and 21 more events
30 Dec 2008
Secretary appointed john botcher
21 Dec 2008
Appointment terminated secretary abergan reed nominees LIMITED
21 Dec 2008
Appointment terminated director christopher pellatt
21 Dec 2008
Registered office changed on 21/12/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
15 Dec 2008
Incorporation

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