REALCARE SERVICE LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 06682145
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of REALCARE SERVICE LIMITED are www.realcareservice.co.uk, and www.realcare-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Realcare Service Limited is a Private Limited Company. The company registration number is 06682145. Realcare Service Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Realcare Service Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . BROOKES, Phillip Michael is a Secretary of the company. BROOKES, David Phillip is a Director of the company. BROOKES, Phillip Michael is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BROOKES, Phillip Michael
Appointed Date: 27 August 2008
Director
BROOKES, David Phillip
Appointed Date: 27 August 2008
51 years old
Director
BROOKES, Phillip Michael
Appointed Date: 27 August 2008
73 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mr David Phillip Brookes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Michael Brookes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALCARE SERVICE LIMITED Events

01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 17 more events
12 Sep 2008
Director and secretary appointed phillip michael brookes
12 Sep 2008
Director appointed david phillip brookes
28 Aug 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 Aug 2008
Appointment terminated director waterlow nominees LIMITED
27 Aug 2008
Incorporation

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