CARTE BLANCHE CARE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9HQ

Company number 08792644
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 18 MELDONE CLOSE, SURBITON, SURREY, KT5 9HQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Paul Terrar on 1 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of CARTE BLANCHE CARE LIMITED are www.carteblanchecare.co.uk, and www.carte-blanche-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Carte Blanche Care Limited is a Private Limited Company. The company registration number is 08792644. Carte Blanche Care Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Carte Blanche Care Limited is 18 Meldone Close Surbiton Surrey Kt5 9hq. . HOCKING, Charis is a Director of the company. HOCKING, Maureen Christine is a Director of the company. HOCKING, Tamryn is a Director of the company. TERRAR, James Paul is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
HOCKING, Charis
Appointed Date: 16 November 2015
34 years old
Director
HOCKING, Maureen Christine
Appointed Date: 27 November 2013
66 years old
Director
HOCKING, Tamryn
Appointed Date: 27 November 2013
39 years old
Director
TERRAR, James Paul
Appointed Date: 12 November 2015
43 years old

Persons With Significant Control

Miss Tamryn Hocking
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Christine Hocking
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Paul Terrar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTE BLANCHE CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Director's details changed for Mr James Paul Terrar on 1 December 2016
10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Dec 2016
Director's details changed for Mr James Terrar on 29 November 2016
29 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 142.85771
...
... and 5 more events
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014
Accounts for a dormant company made up to 30 November 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100

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