Company number 04857787
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 152
. The most likely internet sites of CARE CONCERN (HOMECARE) LIMITED are www.careconcernhomecare.co.uk, and www.care-concern-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Care Concern Homecare Limited is a Private Limited Company.
The company registration number is 04857787. Care Concern Homecare Limited has been working since 06 August 2003.
The present status of the company is Active. The registered address of Care Concern Homecare Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . DREWELL, Avril Clare is a Secretary of the company. DREWELL, Clare is a Director of the company. Secretary GULLON, Jenet has been resigned. Secretary GULLON, Jenet has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GULLON, Jenet has been resigned. Director GULLON, Jenet has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
GULLON, Jenet
Resigned: 07 July 2010
Appointed Date: 01 August 2009
Secretary
GULLON, Jenet
Resigned: 31 July 2009
Appointed Date: 06 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
GULLON, Jenet
Resigned: 07 July 2010
Appointed Date: 01 August 2009
62 years old
Director
GULLON, Jenet
Resigned: 31 July 2009
Appointed Date: 06 August 2003
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Mrs Clare Drewell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CARE CONCERN (HOMECARE) LIMITED Events
06 Sep 2016
Confirmation statement made on 6 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
30 Apr 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Cancellation of shares. Statement of capital on 31 January 2015
...
... and 40 more events
28 Aug 2003
New secretary appointed;new director appointed
14 Aug 2003
Registered office changed on 14/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
06 Aug 2003
Incorporation