YOUR CARE ANNUITY COMPANY LIMITED
HUDDERSFIELD CARE HOME ECONOMICS LIMITED WELLTHORNE SECURITIES LIMITED STABLE DOOR INVESTMENTS LIMITED HALES DESIGNS LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 0JP

Company number 03192508
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address WOODLEY VILLA BELDON BROOK GREEN, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Company name changed care home economics LIMITED\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 ; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 75,950 . The most likely internet sites of YOUR CARE ANNUITY COMPANY LIMITED are www.yourcareannuitycompany.co.uk, and www.your-care-annuity-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Your Care Annuity Company Limited is a Private Limited Company. The company registration number is 03192508. Your Care Annuity Company Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Your Care Annuity Company Limited is Woodley Villa Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire Hd8 0jp. . MOSLEY, Geoffrey is a Director of the company. MOSLEY, Susan Margaret is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary ELLIS, Kathleen has been resigned. Secretary PRESTON, Jane Victoria has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CASINELLI, Donato Ernesto has been resigned. Director DAVIES, Leonard has been resigned. Director ELLIS, Kathleen has been resigned. Director MOSLEY, Phyllis Margaret has been resigned. Director PRESTON, Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MOSLEY, Geoffrey
Appointed Date: 01 May 1999
72 years old
Director
MOSLEY, Susan Margaret
Appointed Date: 01 May 1999
73 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Secretary
ELLIS, Kathleen
Resigned: 01 December 2009
Appointed Date: 31 January 1998
Secretary
PRESTON, Jane Victoria
Resigned: 30 September 1997
Appointed Date: 30 April 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Director
CASINELLI, Donato Ernesto
Resigned: 01 January 2005
Appointed Date: 01 May 1999
73 years old
Director
DAVIES, Leonard
Resigned: 01 December 2009
Appointed Date: 31 January 1998
90 years old
Director
ELLIS, Kathleen
Resigned: 30 April 2010
Appointed Date: 31 January 1998
100 years old
Director
MOSLEY, Phyllis Margaret
Resigned: 01 May 1999
Appointed Date: 01 May 1998
93 years old
Director
PRESTON, Mark
Resigned: 30 September 1997
Appointed Date: 30 April 1996
73 years old

YOUR CARE ANNUITY COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Company name changed care home economics LIMITED\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 75,950
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 75,950
...
... and 69 more events
15 May 1996
Registered office changed on 15/05/96 from: 8 rydyard way cheadle stoke-on-trent staffordshire ST10 1ST
14 May 1996
Registered office changed on 14/05/96 from: imperial house 1 harley place bristol avon BS8 3JT
14 May 1996
New director appointed
14 May 1996
New secretary appointed
30 Apr 1996
Incorporation

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