CLECE CARE SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3JB

Company number 08719018
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 125-135 QUEST HOUSE 3RD FLOOR, STAINES ROAD, HOUNSLOW, TW3 3JB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 81210 - General cleaning of buildings, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 29 December 2016 GBP 6,247,459 ; Solvency Statement dated 23/12/16. The most likely internet sites of CLECE CARE SERVICES LIMITED are www.clececareservices.co.uk, and www.clece-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Clece Care Services Limited is a Private Limited Company. The company registration number is 08719018. Clece Care Services Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Clece Care Services Limited is 125 135 Quest House 3rd Floor Staines Road Hounslow Tw3 3jb. . FRESNILLO LOBO, Lamberto is a Secretary of the company. ABAJO MENGUEZ, Mario is a Director of the company. FRESNILLO LOBO, Lamberto is a Director of the company. Director JIMENEZ GARCIA, David has been resigned. Director PARAZUELO GONZALEZ, Rafael has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
FRESNILLO LOBO, Lamberto
Appointed Date: 04 October 2013
Director
ABAJO MENGUEZ, Mario
Appointed Date: 01 March 2016
53 years old
Director
FRESNILLO LOBO, Lamberto
Appointed Date: 04 October 2013
59 years old

Resigned Directors

Director
JIMENEZ GARCIA, David
Resigned: 17 August 2016
Appointed Date: 01 July 2015
45 years old
Director
PARAZUELO GONZALEZ, Rafael
Resigned: 01 July 2015
Appointed Date: 04 October 2013
51 years old

Persons With Significant Control

Mr Mario Abajo Menguez
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CLECE CARE SERVICES LIMITED Events

29 Dec 2016
Statement by Directors
29 Dec 2016
Statement of capital on 29 December 2016
  • GBP 6,247,459
29 Dec 2016
Solvency Statement dated 23/12/16
29 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 13,900,000
...
... and 17 more events
08 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 2,300,000.00
16 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 300,000
25 Sep 2014
Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX United Kingdom to 12 03 1 Lyric Square Hammersmith London W6 0NB on 25 September 2014
04 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 300,000

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