CARE DECISIONS CONSULTANCY LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9UW

Company number 09381461
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address BOOKEEPING 4 U OFFICE 7C JUBILEE BUILDING, FARADAY ROAD, HEREFORD, HEREFORDSHIRE, HR4 9UW
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Thomas James Easen as a director on 23 March 2017; Confirmation statement made on 9 January 2017 with updates; Appointment of Mrs Pamela Carol Easen as a director on 10 October 2016. The most likely internet sites of CARE DECISIONS CONSULTANCY LTD are www.caredecisionsconsultancy.co.uk, and www.care-decisions-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Care Decisions Consultancy Ltd is a Private Limited Company. The company registration number is 09381461. Care Decisions Consultancy Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of Care Decisions Consultancy Ltd is Bookeeping 4 U Office 7c Jubilee Building Faraday Road Hereford Herefordshire Hr4 9uw. The company`s financial liabilities are £0.13k. It is £0.13k against last year. The cash in hand is £4.02k. It is £4.02k against last year. And the total assets are £17.43k, which is £17.43k against last year. EASEN, Pamela Carol is a Secretary of the company. EASEN, Pamela Carol is a Director of the company. EASEN, Thomas James is a Director of the company. Secretary HEALTHCARE INVESTMENT SOLUTIONS LTD has been resigned. Director EASEN, Pamela Carol has been resigned. Director WATSON, Stephen Laurence has been resigned. The company operates in "Human resources provision and management of human resources functions".


care decisions consultancy Key Finiance

LIABILITIES £0.13k
CASH £4.02k
TOTAL ASSETS £17.43k
All Financial Figures

Current Directors

Secretary
EASEN, Pamela Carol
Appointed Date: 04 October 2016
Director
EASEN, Pamela Carol
Appointed Date: 10 October 2016
72 years old
Director
EASEN, Thomas James
Appointed Date: 23 March 2017
39 years old

Resigned Directors

Secretary
HEALTHCARE INVESTMENT SOLUTIONS LTD
Resigned: 04 October 2016
Appointed Date: 09 January 2015
Director
EASEN, Pamela Carol
Resigned: 04 October 2016
Appointed Date: 11 January 2015
72 years old
Director
WATSON, Stephen Laurence
Resigned: 04 October 2016
Appointed Date: 09 January 2015
58 years old

Persons With Significant Control

Mrs Pamela Carol Easen
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

CARE DECISIONS CONSULTANCY LTD Events

23 Mar 2017
Appointment of Thomas James Easen as a director on 23 March 2017
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Oct 2016
Appointment of Mrs Pamela Carol Easen as a director on 10 October 2016
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Termination of appointment of Pamela Carol Easen as a director on 4 October 2016
...
... and 4 more events
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Jul 2015
Registered office address changed from County House St Marys Street Worcester Worcestershire WR1 1HB England to Bookeeping 4 U Office 7C Jubilee Building Faraday Road Hereford Herefordshire HR4 9UW on 16 July 2015
09 Jun 2015
Registration of charge 093814610001, created on 5 June 2015
11 Jan 2015
Appointment of Pamela Carol Easen as a director on 11 January 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 100

CARE DECISIONS CONSULTANCY LTD Charges

5 June 2015
Charge code 0938 1461 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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