CONFERENCE CARE LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EY

Company number 04343426
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address WATLING HOUSE, 1 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3EY
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Phoenix House 343 Bedworth Road Coventry Warwickshire CV6 6BN to Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY on 11 January 2017; Confirmation statement made on 19 December 2016 with updates; Amended total exemption full accounts made up to 31 March 2016. The most likely internet sites of CONFERENCE CARE LIMITED are www.conferencecare.co.uk, and www.conference-care.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and twelve months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 4.7 miles; to Coventry Rail Station is 10.1 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conference Care Limited is a Private Limited Company. The company registration number is 04343426. Conference Care Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Conference Care Limited is Watling House 1 Watling Drive Hinckley Leicestershire United Kingdom Le10 3ey. The company`s financial liabilities are £630.15k. It is £16.03k against last year. The cash in hand is £1210.23k. It is £376.86k against last year. And the total assets are £2532.15k, which is £184.36k against last year. PEACOCK, Christopher John is a Secretary of the company. DEAKIN, Andrew Peter is a Director of the company. PEACOCK, Christopher John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".


conference care Key Finiance

LIABILITIES £630.15k
+2%
CASH £1210.23k
+45%
TOTAL ASSETS £2532.15k
+7%
All Financial Figures

Current Directors

Secretary
PEACOCK, Christopher John
Appointed Date: 19 December 2001
Director
DEAKIN, Andrew Peter
Appointed Date: 19 December 2001
56 years old
Director
PEACOCK, Christopher John
Appointed Date: 19 December 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Andrew Peter Deakin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Peacock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFERENCE CARE LIMITED Events

11 Jan 2017
Registered office address changed from Phoenix House 343 Bedworth Road Coventry Warwickshire CV6 6BN to Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY on 11 January 2017
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
10 Nov 2016
Amended total exemption full accounts made up to 31 March 2016
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Registration of charge 043434260002, created on 20 July 2016
...
... and 53 more events
22 Jan 2002
Director resigned
22 Jan 2002
New director appointed
22 Jan 2002
New director appointed
22 Jan 2002
New secretary appointed
19 Dec 2001
Incorporation

CONFERENCE CARE LIMITED Charges

20 July 2016
Charge code 0434 3426 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 April 2004
Deed of rent deposit
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Lall Engineering Limited
Description: The deposit account at hsbc bank PLC nuneaton warwickshire.

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