CURRENTCARE LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5BE

Company number 03437499
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address MARLBOROUGH RD, ACCRINGTON, BB5 5BE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Darren Monks on 9 March 2016. The most likely internet sites of CURRENTCARE LIMITED are www.currentcare.co.uk, and www.currentcare.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and three months. Currentcare Limited is a Private Limited Company. The company registration number is 03437499. Currentcare Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Currentcare Limited is Marlborough Rd Accrington Bb5 5be. The company`s financial liabilities are £1232.28k. It is £20.86k against last year. And the total assets are £1428.14k, which is £-54.2k against last year. MONKS, Darren is a Director of the company. Secretary MONKS, David has been resigned. Secretary SALT, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHEU, Kuang Yang has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


currentcare Key Finiance

LIABILITIES £1232.28k
+1%
CASH n/a
TOTAL ASSETS £1428.14k
-4%
All Financial Figures

Current Directors

Director
MONKS, Darren
Appointed Date: 22 September 1997
55 years old

Resigned Directors

Secretary
MONKS, David
Resigned: 01 August 2012
Appointed Date: 09 January 2004
Secretary
SALT, Christine
Resigned: 09 January 2004
Appointed Date: 22 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Director
SHEU, Kuang Yang
Resigned: 05 April 2002
Appointed Date: 22 September 1997
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Zenith Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRENTCARE LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Director's details changed for Darren Monks on 9 March 2016
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
26 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 56 more events
06 Jan 1998
Accounting reference date extended from 30/09/98 to 31/12/98
06 Jan 1998
Registered office changed on 06/01/98 from: 6-8 underwood street london N1 7JQ
06 Jan 1998
New secretary appointed
06 Jan 1998
New director appointed
22 Sep 1997
Incorporation

CURRENTCARE LIMITED Charges

17 May 2013
Charge code 0343 7499 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied on 24 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Debenture
Delivered: 27 November 1998
Status: Satisfied on 24 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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