EASTWAY CARE LIMITED
ESSEX

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Company number 03291560
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Glenda Rose Coolican as a secretary on 14 July 2016. The most likely internet sites of EASTWAY CARE LIMITED are www.eastwaycare.co.uk, and www.eastway-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Eastway Care Limited is a Private Limited Company. The company registration number is 03291560. Eastway Care Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Eastway Care Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. . BARBERIS, Andrew Rex is a Director of the company. HILL, Peter John is a Director of the company. MACKNIGHT, David is a Director of the company. Secretary AMES, Steven Thomas has been resigned. Secretary COOLICAN, Glenda Rose has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HS (NOMINEES) LIMITED has been resigned. Director AMES, Steven Thomas has been resigned. Director BINSTEAD, Michael Terrence Hugh has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
BARBERIS, Andrew Rex
Appointed Date: 01 August 2012
70 years old
Director
HILL, Peter John
Appointed Date: 01 June 1998
66 years old
Director
MACKNIGHT, David
Appointed Date: 01 August 2012
60 years old

Resigned Directors

Secretary
AMES, Steven Thomas
Resigned: 07 September 1999
Appointed Date: 01 June 1998
Secretary
COOLICAN, Glenda Rose
Resigned: 14 July 2016
Appointed Date: 07 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Secretary
HS (NOMINEES) LIMITED
Resigned: 17 July 1998
Appointed Date: 13 December 1996
Director
AMES, Steven Thomas
Resigned: 07 September 1999
Appointed Date: 01 June 1998
64 years old
Director
BINSTEAD, Michael Terrence Hugh
Resigned: 01 June 1998
Appointed Date: 13 December 1996
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Peter John Hill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWAY CARE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Dec 2016
Termination of appointment of Glenda Rose Coolican as a secretary on 14 July 2016
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 55 more events
07 Jan 1997
Secretary resigned
07 Jan 1997
Director resigned
07 Jan 1997
New secretary appointed
07 Jan 1997
New director appointed
13 Dec 1996
Incorporation

EASTWAY CARE LIMITED Charges

23 November 2012
Rent deposit deed
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £7,482.00.
1 December 2006
Rent deposit deed
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £6,227.20.
15 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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