CARE COVER MEDICAL LIMITED
LONDON SMARTMODE LIMITED

Hellopages » Greater London » Lambeth » SE1 8TG

Company number 09526319
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 21-23 WOOTTON STREET, LONDON, ENGLAND, SE1 8TG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 January 2017 with updates; Registration of charge 095263190001, created on 30 August 2016. The most likely internet sites of CARE COVER MEDICAL LIMITED are www.carecovermedical.co.uk, and www.care-cover-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Care Cover Medical Limited is a Private Limited Company. The company registration number is 09526319. Care Cover Medical Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Care Cover Medical Limited is 21 23 Wootton Street London England Se1 8tg. . PARSONS, James William is a Director of the company. TREACY, Adrian Craig is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
PARSONS, James William
Appointed Date: 12 May 2015
48 years old
Director
TREACY, Adrian Craig
Appointed Date: 12 May 2015
46 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 12 May 2015
Appointed Date: 07 April 2015
82 years old

Persons With Significant Control

Mr Adrian Treacy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE COVER MEDICAL LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 March 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Sep 2016
Registration of charge 095263190001, created on 30 August 2016
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 2 more events
21 Dec 2015
Appointment of Mr Adrian Craig Treacy as a director on 12 May 2015
21 Dec 2015
Appointment of Mr James William Parsons as a director on 12 May 2015
12 May 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 21-23 Wootton Street London SE1 8TG on 12 May 2015
12 May 2015
Termination of appointment of Graham Cowan as a director on 12 May 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARE COVER MEDICAL LIMITED Charges

30 August 2016
Charge code 0952 6319 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

CARE COVER 24/7 LTD CARE COVER LIMITED CARE COVER SOLUTIONS LIMITED CARE CREATE COMMUNICATE LIMITED CARE CREDENTIALS WALES LTD CARE CRISIS MANAGEMENT SERVICES LIMITED CARE CROATIA LTD