CALDWELL GROUP LIMITED
EMSWORTH

Hellopages » Hampshire » Havant » PO10 7QR

Company number 06538453
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address THE OAKS CARE HOME, 46 NEW BRIGHTON ROAD, EMSWORTH, HAMPSHIRE, ENGLAND, PO10 7QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Dr Ian Robert Caldwell on 1 February 2017; Director's details changed for Dr Genevieve Esmie Angelique Beling on 1 February 2017. The most likely internet sites of CALDWELL GROUP LIMITED are www.caldwellgroup.co.uk, and www.caldwell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Southbourne Rail Station is 1.4 miles; to Bedhampton Rail Station is 2.6 miles; to Cosham Rail Station is 5.8 miles; to Fratton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldwell Group Limited is a Private Limited Company. The company registration number is 06538453. Caldwell Group Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Caldwell Group Limited is The Oaks Care Home 46 New Brighton Road Emsworth Hampshire England Po10 7qr. . BELING, Genevieve Esmie Angelique, Dr is a Director of the company. CALDWELL, Ian Robert, Dr is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary CALDWELL, Ian Robert, Dr has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELING, Genevieve Esmie Angelique, Dr
Appointed Date: 18 March 2008
53 years old
Director
CALDWELL, Ian Robert, Dr
Appointed Date: 18 March 2008
56 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 18 March 2010
Appointed Date: 18 March 2008
Secretary
CALDWELL, Ian Robert, Dr
Resigned: 28 April 2015
Appointed Date: 18 March 2008
Director
Brighton Director Limited
Resigned: 18 March 2010
Appointed Date: 18 March 2008

Persons With Significant Control

Dr Ian Robert Caldwell
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDWELL GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Feb 2017
Director's details changed for Dr Ian Robert Caldwell on 1 February 2017
02 Feb 2017
Director's details changed for Dr Genevieve Esmie Angelique Beling on 1 February 2017
02 Feb 2017
Registered office address changed from Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR England to The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR on 2 February 2017
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 38 more events
19 Jun 2008
Director appointed dr genevieve esmie angelique beling
19 Jun 2008
Director and secretary appointed dr ian robert caldwell
19 Jun 2008
Accounting reference date shortened from 31/03/2009 to 30/11/2008
19 Jun 2008
Registered office changed on 19/06/2008 from 24 picton house hussar court waterlooville hampshire PO7 7SQ
18 Mar 2008
Incorporation

CALDWELL GROUP LIMITED Charges

11 June 2015
Charge code 0653 8453 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 June 2015
Charge code 0653 8453 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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