CARECO (UK) LIMITED
PINNER DISCOUNT MOBILITY DIRECT LIMITED

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Company number 06831125
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of CARECO (UK) LIMITED are www.carecouk.co.uk, and www.careco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Careco Uk Limited is a Private Limited Company. The company registration number is 06831125. Careco Uk Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Careco Uk Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Malcolm John is a Director of the company. HARRISON, William is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
HARRISON, Malcolm John
Appointed Date: 26 February 2009
74 years old
Director
HARRISON, William
Appointed Date: 06 March 2011
38 years old

Persons With Significant Control

Mr Malcolm John Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARECO (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Change of share class name or designation
19 Jul 2016
Particulars of variation of rights attached to shares
18 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
09 Mar 2011
Appointment of Mr William Harrison as a director
15 Nov 2010
Total exemption small company accounts made up to 31 March 2010
23 Mar 2010
Annual return made up to 26 February 2010 with full list of shareholders
06 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
26 Feb 2009
Incorporation

CARECO (UK) LIMITED Charges

29 July 2013
Charge code 0683 1125 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2011
Rent deposit deed
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: 1. £24,337.50 2. an interest bearing account 3. the amount…

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