Company number 05762068
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address CAREMARK KINGSTON SECOND FLOOR, 5-7 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 7PW
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1,000
. The most likely internet sites of CARLCARE LIMITED are www.carlcare.co.uk, and www.carlcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Carlcare Limited is a Private Limited Company.
The company registration number is 05762068. Carlcare Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Carlcare Limited is Caremark Kingston Second Floor 5 7 Kingston Hill Kingston Upon Thames Surrey England Kt2 7pw. . NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. WARD, Carl Alexander is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 30 March 2006
Persons With Significant Control
Mr Carl Alexander Ward
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more
CARLCARE LIMITED Events
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Register inspection address has been changed from 2nd Floor 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Second Floor, 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW
05 Apr 2016
Director's details changed for Mr Carl Alexander Ward on 31 October 2015
...
... and 25 more events
19 Apr 2007
Registered office changed on 19/04/07 from: 78 mill lane london NW6 1JZ
18 Apr 2007
Secretary's particulars changed
29 Jun 2006
Particulars of mortgage/charge
16 May 2006
Ad 29/04/06--------- £ si 4@1=4 £ ic 1/5
30 Mar 2006
Incorporation