FILECARE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG
Company number 05423697
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Sarah Frances Alison Lyons on 6 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016. The most likely internet sites of FILECARE LIMITED are www.filecare.co.uk, and www.filecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Filecare Limited is a Private Limited Company. The company registration number is 05423697. Filecare Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Filecare Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . LYONS, Sarah Frances Alison is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary PHILIP MATURA LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PERIN, Virginie has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Director CITY DIRECTORS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LYONS, Sarah Frances Alison
Appointed Date: 10 May 2016
56 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 18 March 2011
Appointed Date: 26 February 2008
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 04 March 2011
Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 09 May 2006
Secretary
PHILIP MATURA LIMITED
Resigned: 09 May 2006
Appointed Date: 20 May 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 13 April 2005
Director
PERIN, Virginie
Resigned: 10 May 2016
Appointed Date: 05 May 2011
56 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 05 May 2011
Appointed Date: 01 January 2009
68 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 01 January 2008
Appointed Date: 20 May 2005
Director
CITY DIRECTORS LIMITED
Resigned: 01 January 2009
Appointed Date: 26 February 2008
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 May 2005
Appointed Date: 13 April 2005

FILECARE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Director's details changed for Mrs Sarah Frances Alison Lyons on 6 December 2016
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Jun 2016
Appointment of Mrs Sarah Frances Alison Lyons as a director on 10 May 2016
...
... and 48 more events
10 Jun 2005
New director appointed
10 Jun 2005
Secretary resigned
10 Jun 2005
Director resigned
26 May 2005
Registered office changed on 26/05/05 from: 41 chalton street london NW1 1JD
13 Apr 2005
Incorporation

Similar Companies

FILEBUTTON LIMITED FILECALL LIMITED FILECATS LIMITED FILECHOICE CONSULTANTS LIMITED FILECROWN LIMITED FILED AWAY LIMITED FILEDAWN LIMITED