CARETOWER LTD
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 03538529
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registration of charge 035385290004, created on 9 November 2016; Registration of charge 035385290003, created on 5 October 2016. The most likely internet sites of CARETOWER LTD are www.caretower.co.uk, and www.caretower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Caretower Ltd is a Private Limited Company. The company registration number is 03538529. Caretower Ltd has been working since 01 April 1998. The present status of the company is Active. The registered address of Caretower Ltd is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. . NEOPHYTOS, Neophytou is a Secretary of the company. NEOPHYTOU, George is a Director of the company. NEOPHYTOU, Neophytos is a Director of the company. Secretary MICHAEL, Panayiota has been resigned. Secretary NEOPHYTOU, Christodoulos has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEOPHYTOU, Christodoulos has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
NEOPHYTOS, Neophytou
Appointed Date: 31 March 2007
Director
NEOPHYTOU, George
Appointed Date: 21 April 1998
49 years old
Director
NEOPHYTOU, Neophytos
Appointed Date: 22 March 2002
52 years old

Resigned Directors

Secretary
MICHAEL, Panayiota
Resigned: 31 March 2007
Appointed Date: 14 January 2007
Secretary
NEOPHYTOU, Christodoulos
Resigned: 14 January 2007
Appointed Date: 21 April 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 April 1998
Appointed Date: 01 April 1998
Director
NEOPHYTOU, Christodoulos
Resigned: 06 September 2004
Appointed Date: 15 January 1999
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Neo Holdings Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

CARETOWER LTD Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Nov 2016
Registration of charge 035385290004, created on 9 November 2016
10 Oct 2016
Registration of charge 035385290003, created on 5 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • EUR 5,000
  • GBP 71,000
...
... and 74 more events
01 May 1998
New secretary appointed
27 Apr 1998
Director resigned
27 Apr 1998
Secretary resigned
27 Apr 1998
Registered office changed on 27/04/98 from: 39A leicester road salford manchester M7 4AS
01 Apr 1998
Incorporation

CARETOWER LTD Charges

9 November 2016
Charge code 0353 8529 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 October 2016
Charge code 0353 8529 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 May 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
All assets debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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