CARETIDY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3SB

Company number 02715062
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address GATE HOUSE, 5 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Satisfaction of charge 027150620001 in full; Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016. The most likely internet sites of CARETIDY LIMITED are www.caretidy.co.uk, and www.caretidy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caretidy Limited is a Private Limited Company. The company registration number is 02715062. Caretidy Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of Caretidy Limited is Gate House 5 Chapel Place Rivington Street London Ec2a 3sb. . TYNE, Matthew is a Secretary of the company. BROOKS-WADHAM, Mark Joseph is a Director of the company. TYNE, Matthew is a Director of the company. Secretary CORNWELL, Simon Peter has been resigned. Secretary CROCKFORD, Patrick Charles has been resigned. Secretary DEMBLA FCCA, Sanjiv has been resigned. Secretary MARTIN, Kay has been resigned. Secretary MCCALL, John Quintin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNWELL, Simon Peter has been resigned. Director CROCKFORD, Patrick Charles has been resigned. Director DEMBLA, Sanjiv has been resigned. Director MCCALL, John Quintin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TYNE, Matthew
Appointed Date: 02 August 2016
Director
BROOKS-WADHAM, Mark Joseph
Appointed Date: 19 May 1992
62 years old
Director
TYNE, Matthew
Appointed Date: 02 August 2016
54 years old

Resigned Directors

Secretary
CORNWELL, Simon Peter
Resigned: 24 March 1998
Appointed Date: 11 February 1997
Secretary
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
Secretary
DEMBLA FCCA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
Secretary
MARTIN, Kay
Resigned: 04 February 1997
Appointed Date: 19 May 1992
Secretary
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 23 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1992
Appointed Date: 15 May 1992
Director
CORNWELL, Simon Peter
Resigned: 18 July 2014
Appointed Date: 01 April 1998
56 years old
Director
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
73 years old
Director
DEMBLA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
56 years old
Director
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 01 April 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1992
Appointed Date: 15 May 1992

Persons With Significant Control

Caretidy Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARETIDY LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
27 Jan 2017
Satisfaction of charge 027150620001 in full
12 Aug 2016
Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Sanjiv Dembla as a director on 12 August 2016
02 Aug 2016
Appointment of Mr Matthew Tyne as a director on 2 August 2016
...
... and 87 more events
20 Sep 1993
Return made up to 15/05/93; full list of members
  • 363(287) ‐ Registered office changed on 20/09/93
29 Jun 1992
Secretary resigned;new secretary appointed
29 Jun 1992
Director resigned;new director appointed
29 Jun 1992
Registered office changed on 29/06/92 from: 2 baches st london N1 6UB
15 May 1992
Incorporation

CARETIDY LIMITED Charges

18 July 2014
Charge code 0271 5062 0001
Delivered: 22 July 2014
Status: Satisfied on 27 January 2017
Persons entitled: Simon Peter Cornwell
Description: Contains fixed charge…

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