CARE UNITED LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QN

Company number 04668115
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTFORDSHIRE, SG14 1QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 March 2016 GBP 6,855,537 . The most likely internet sites of CARE UNITED LIMITED are www.careunited.co.uk, and www.care-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care United Limited is a Private Limited Company. The company registration number is 04668115. Care United Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Care United Limited is Janelle House Hartham Lane Hertford Hertfordshire Sg14 1qn. . PECHTOLD, Roland is a Director of the company. STEENTJES, Antonius Petrus Wilhelmus is a Director of the company. Secretary VAN DER VALK, Leonardus Cornelus Theresia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLUITERS, Christiaan has been resigned. Director VAN DER VALK, Leonardus Cornelus Theresia has been resigned. Director VAN DER VALK, Martinus Petrus Johannes Theresia Emanuel has been resigned. Director VAN DER VALK, Petrus Johannes Theresia has been resigned. Director WEERTS, Johannes Maria Petrus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PECHTOLD, Roland
Appointed Date: 01 August 2015
55 years old
Director
STEENTJES, Antonius Petrus Wilhelmus
Appointed Date: 23 February 2015
50 years old

Resigned Directors

Secretary
VAN DER VALK, Leonardus Cornelus Theresia
Resigned: 29 October 2014
Appointed Date: 17 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
KLUITERS, Christiaan
Resigned: 04 February 2016
Appointed Date: 29 October 2014
65 years old
Director
VAN DER VALK, Leonardus Cornelus Theresia
Resigned: 23 February 2015
Appointed Date: 17 February 2003
63 years old
Director
VAN DER VALK, Martinus Petrus Johannes Theresia Emanuel
Resigned: 01 July 2010
Appointed Date: 17 February 2003
73 years old
Director
VAN DER VALK, Petrus Johannes Theresia
Resigned: 16 February 2010
Appointed Date: 17 February 2003
75 years old
Director
WEERTS, Johannes Maria Petrus
Resigned: 10 April 2014
Appointed Date: 01 July 2010
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Vandervalk & Degroot Participaties Bv
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CARE UNITED LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 6,855,537
26 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
15 Apr 2016
Appointment of Mr Roland Pechtold as a director on 1 August 2015
...
... and 42 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
17 Feb 2003
Incorporation

CARE UNITED LIMITED Charges

9 September 2014
Charge code 0466 8115 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: Contains fixed charge…

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