CAMBRIDGESHIRE CARE AGENCY LIMITED
WISBECH

Hellopages » Norfolk » King's Lynn and West Norfolk » PE14 9BN

Company number 03074606
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address CUDDLEDYKE HOUSE, THE PINGLE UPWELL, WISBECH, CAMBS, PE14 9BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAMBRIDGESHIRE CARE AGENCY LIMITED are www.cambridgeshirecareagency.co.uk, and www.cambridgeshire-care-agency.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to Manea Rail Station is 7.3 miles; to Watlington Rail Station is 7.8 miles; to Littleport Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridgeshire Care Agency Limited is a Private Limited Company. The company registration number is 03074606. Cambridgeshire Care Agency Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Cambridgeshire Care Agency Limited is Cuddledyke House The Pingle Upwell Wisbech Cambs Pe14 9bn. The company`s financial liabilities are £2.74k. It is £0.83k against last year. The cash in hand is £11.34k. It is £-86.08k against last year. And the total assets are £300.72k, which is £-64.15k against last year. WISEMAN, Donna is a Secretary of the company. PUGH, William John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BOILY, Jeanette Louise has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


cambridgeshire care agency Key Finiance

LIABILITIES £2.74k
+43%
CASH £11.34k
-89%
TOTAL ASSETS £300.72k
-18%
All Financial Figures

Current Directors

Secretary
WISEMAN, Donna
Appointed Date: 09 September 1996
Director
PUGH, William John
Appointed Date: 30 June 1995
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Secretary
BOILY, Jeanette Louise
Resigned: 09 September 1996
Appointed Date: 30 June 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995

Persons With Significant Control

Mr William John Pugh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Donna Wiseman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGESHIRE CARE AGENCY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Statement of capital following an allotment of shares on 6 April 2014
  • GBP 150
30 Jul 2015
Change of share class name or designation
...
... and 55 more events
11 Mar 1996
Registered office changed on 11/03/96 from: 54 somerville werrington peterborough PE4 5BB
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
27 Feb 1996
Registered office changed on 27/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jun 1995
Incorporation

CAMBRIDGESHIRE CARE AGENCY LIMITED Charges

28 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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