BEN RUSSELL CARERS LIMITED
EXETER

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Company number 05986401
Status Active
Incorporation Date 2 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Zoe April Knight as a director on 20 July 2016. The most likely internet sites of BEN RUSSELL CARERS LIMITED are www.benrussellcarers.co.uk, and www.ben-russell-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ben Russell Carers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05986401. Ben Russell Carers Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Ben Russell Carers Limited is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. GOSLING, Lora Mary is a Director of the company. WASS, Patricia Margaret is a Director of the company. Secretary CHESTERTON, John Colin has been resigned. Secretary HOWE, Richard Michael Painter has been resigned. Secretary PEARSON, Andrew Michael has been resigned. Secretary EVERYS COSEC LIMITED has been resigned. Director CHESTERTON, John Colin has been resigned. Director KNIGHT, Zoe April has been resigned. Director PEARSON, Andrew Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 23 February 2012
Director
GOSLING, Lora Mary
Appointed Date: 20 July 2016
48 years old
Director
WASS, Patricia Margaret
Appointed Date: 12 September 2011
68 years old

Resigned Directors

Secretary
CHESTERTON, John Colin
Resigned: 07 June 2010
Appointed Date: 18 June 2008
Secretary
HOWE, Richard Michael Painter
Resigned: 15 March 2007
Appointed Date: 02 November 2006
Secretary
PEARSON, Andrew Michael
Resigned: 18 June 2008
Appointed Date: 01 December 2006
Secretary
EVERYS COSEC LIMITED
Resigned: 15 December 2011
Appointed Date: 07 June 2010
Director
CHESTERTON, John Colin
Resigned: 12 September 2011
Appointed Date: 18 June 2008
74 years old
Director
KNIGHT, Zoe April
Resigned: 20 July 2016
Appointed Date: 09 March 2007
47 years old
Director
PEARSON, Andrew Michael
Resigned: 18 June 2008
Appointed Date: 02 November 2006
78 years old

Persons With Significant Control

Mr Benjamin Charles Russell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BEN RUSSELL CARERS LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Termination of appointment of Zoe April Knight as a director on 20 July 2016
29 Jul 2016
Appointment of Lora Mary Gosling as a director on 20 July 2016
23 Dec 2015
Annual return made up to 27 November 2015 no member list
...
... and 30 more events
03 Apr 2007
New director appointed
24 Mar 2007
New secretary appointed
24 Mar 2007
Secretary resigned
19 Mar 2007
Registered office changed on 19/03/07 from: 18 southernhay west exeter devon EX1 1PJ
02 Nov 2006
Incorporation

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