CIRCA CARE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05957400
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr David Heneghan as a director on 24 December 2016; Termination of appointment of Catherine Lorraine Nolan as a director on 23 December 2016. The most likely internet sites of CIRCA CARE LIMITED are www.circacare.co.uk, and www.circa-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Circa Care Limited is a Private Limited Company. The company registration number is 05957400. Circa Care Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Circa Care Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . HENEGHAN, Damien is a Secretary of the company. HENEGHAN, Damien is a Director of the company. HENEGHAN, David is a Director of the company. Secretary NOLAN, Catherine Lorraine has been resigned. Director NOLAN, Catherine Lorraine has been resigned. Director NOLAN, Walter Joseph has been resigned. Director NOLAN, Walter Joseph has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HENEGHAN, Damien
Appointed Date: 07 October 2016
Director
HENEGHAN, Damien
Appointed Date: 07 October 2016
50 years old
Director
HENEGHAN, David
Appointed Date: 24 December 2016
46 years old

Resigned Directors

Secretary
NOLAN, Catherine Lorraine
Resigned: 07 October 2016
Appointed Date: 05 October 2006
Director
NOLAN, Catherine Lorraine
Resigned: 23 December 2016
Appointed Date: 05 October 2006
55 years old
Director
NOLAN, Walter Joseph
Resigned: 23 December 2016
Appointed Date: 06 April 2011
56 years old
Director
NOLAN, Walter Joseph
Resigned: 05 April 2011
Appointed Date: 05 October 2006
56 years old

Persons With Significant Control

Brownlow Enterprises Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

CIRCA CARE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Dec 2016
Appointment of Mr David Heneghan as a director on 24 December 2016
30 Dec 2016
Termination of appointment of Catherine Lorraine Nolan as a director on 23 December 2016
30 Dec 2016
Termination of appointment of Walter Joseph Nolan as a director on 23 December 2016
30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
...
... and 32 more events
09 Nov 2007
Secretary's particulars changed;director's particulars changed
20 Sep 2007
Accounting reference date extended from 31/10/07 to 31/03/08
20 Sep 2007
Registered office changed on 20/09/07 from: 1 york road winchmore hill london N21 2JL
19 Oct 2006
Ad 12/10/06--------- £ si 500@1=500 £ ic 500/1000
05 Oct 2006
Incorporation

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