ENCASA LIMITED
HULL DIGNITAS HSR LIMITED DIGNITAS CARE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8BT

Company number 08142559
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address BLUEBIRD CARE (HULL AND BEVERLEY) UNIT 23 FOSTER STREET, STONEFERRY PARK, HULL, HU8 8BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENCASA LIMITED are www.encasa.co.uk, and www.encasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Encasa Limited is a Private Limited Company. The company registration number is 08142559. Encasa Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Encasa Limited is Bluebird Care Hull and Beverley Unit 23 Foster Street Stoneferry Park Hull Hu8 8bt. . ROBERTSON, Patricia Ann is a Secretary of the company. ROBERTSON, Patricia Ann is a Director of the company. THOMPSON, George Francis is a Director of the company. THOMPSON, Joyce Alice is a Director of the company. THOMPSON, Michael George is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Patricia Ann
Appointed Date: 13 July 2012
Director
ROBERTSON, Patricia Ann
Appointed Date: 13 July 2012
71 years old
Director
THOMPSON, George Francis
Appointed Date: 13 July 2012
99 years old
Director
THOMPSON, Joyce Alice
Appointed Date: 13 July 2012
95 years old
Director
THOMPSON, Michael George
Appointed Date: 13 July 2012
71 years old

Persons With Significant Control

Mr Michael George Thompson
Notified on: 27 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCASA LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
01 Sep 2015
Registered office address changed from C/O Directors Bluebird Care (Hull and Beverley) Unit 23 Foster Street Stoneferry Park Hull HU8 8BT England to Bluebird Care (Hull and Beverley) Unit 23 Foster Street Stoneferry Park Hull HU8 8BT on 1 September 2015
...
... and 13 more events
05 Dec 2012
Company name changed dignitas hsr LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
23 Oct 2012
Registered office address changed from Bianca House Ferry Lane Woodmansey HU17 0SE England on 23 October 2012
02 Oct 2012
Particulars of a mortgage or charge / charge no: 1
14 Aug 2012
Company name changed dignitas care LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENCASA LIMITED Charges

27 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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