ARAGON CARE KENDAL LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 06244575
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, ENGLAND, WA7 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 062445750005, created on 14 February 2017; Registration of charge 062445750006, created on 14 February 2017. The most likely internet sites of ARAGON CARE KENDAL LIMITED are www.aragoncarekendal.co.uk, and www.aragon-care-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Aragon Care Kendal Limited is a Private Limited Company. The company registration number is 06244575. Aragon Care Kendal Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Aragon Care Kendal Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire England Wa7 3eh. . GAME, Stephen Paul is a Director of the company. SHELTON-MURRAY, Andrew John is a Director of the company. Secretary COOK, Matthew Alexander has been resigned. Secretary COOK, Sarah Jane has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director DHIR, Anan Kumar has been resigned. Director SEDDON, Jonathan Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAME, Stephen Paul
Appointed Date: 14 February 2017
66 years old

Director
SHELTON-MURRAY, Andrew John
Appointed Date: 14 February 2017
57 years old

Resigned Directors

Secretary
COOK, Matthew Alexander
Resigned: 14 February 2017
Appointed Date: 02 December 2013

Secretary
COOK, Sarah Jane
Resigned: 02 December 2013
Appointed Date: 11 May 2007

Director
BROOKS, Alison Jennifer
Resigned: 14 February 2017
Appointed Date: 11 May 2007
67 years old

Director
DHIR, Anan Kumar
Resigned: 07 October 2009
Appointed Date: 11 May 2007
80 years old

Director
SEDDON, Jonathan Frank
Resigned: 14 February 2017
Appointed Date: 07 October 2009
53 years old

ARAGON CARE KENDAL LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Feb 2017
Registration of charge 062445750005, created on 14 February 2017
27 Feb 2017
Registration of charge 062445750006, created on 14 February 2017
20 Feb 2017
Satisfaction of charge 062445750003 in full
20 Feb 2017
Satisfaction of charge 062445750002 in full
...
... and 38 more events
15 Aug 2008
Full accounts made up to 31 December 2007
03 Jun 2008
Return made up to 11/05/08; full list of members
10 Jan 2008
Accounting reference date shortened from 31/05/08 to 31/12/07
25 Jun 2007
New director appointed
11 May 2007
Incorporation

ARAGON CARE KENDAL LIMITED Charges

14 February 2017
Charge code 0624 4575 0006
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as ann house, ann street…
14 February 2017
Charge code 0624 4575 0005
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as ann house, ann street…
4 August 2014
Charge code 0624 4575 0004
Delivered: 20 August 2014
Status: Satisfied on 20 February 2017
Persons entitled: Santander UK PLC
Description: None…
1 December 2013
Charge code 0624 4575 0003
Delivered: 17 December 2013
Status: Satisfied on 20 February 2017
Persons entitled: Santander UK PLC
Description: F/H on the north east side of anne street kendal…
13 November 2013
Charge code 0624 4575 0002
Delivered: 4 December 2013
Status: Satisfied on 20 February 2017
Persons entitled: Santander UK PLC
Description: Ann street kendal t/n CU233874. Notification of addition to…
13 November 2013
Charge code 0624 4575 0001
Delivered: 30 November 2013
Status: Satisfied on 20 February 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…