CARE GROUP LIMITED
WARE FEATURE HOME IMPROVEMENTS LTD JASMA LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 03435313
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of CARE GROUP LIMITED are www.caregroup.co.uk, and www.care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Group Limited is a Private Limited Company. The company registration number is 03435313. Care Group Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Care Group Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. . GREEN, Kathryn is a Secretary of the company. GREEN, David Anthony James is a Director of the company. Secretary BOYES, Julie Marie has been resigned. Secretary KARN, Paul has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KARN, Paul has been resigned. Director LOVE, James Robert has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Kathryn
Appointed Date: 04 April 2003
Director
GREEN, David Anthony James
Appointed Date: 03 October 1997
65 years old

Resigned Directors

Secretary
BOYES, Julie Marie
Resigned: 31 October 1997
Appointed Date: 03 October 1997
Secretary
KARN, Paul
Resigned: 04 April 2003
Appointed Date: 03 October 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 17 September 1997
Director
KARN, Paul
Resigned: 04 April 2003
Appointed Date: 03 October 1997
59 years old
Director
LOVE, James Robert
Resigned: 31 October 1997
Appointed Date: 03 October 1997
53 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 October 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Mr David Anthony James Green
Notified on: 12 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Green
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE GROUP LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 51 more events
20 Oct 1997
Company name changed jasma LIMITED\certificate issued on 21/10/97
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed
16 Oct 1997
Registered office changed on 16/10/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
17 Sep 1997
Incorporation

CARE GROUP LIMITED Charges

19 November 2008
Mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a bury farmhouse langley upper green…
18 November 1997
Debenture
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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