CARE INNOVATION (NATIONWIDE) LIMITED
LEEDS

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Company number 09019774
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 58.5 . The most likely internet sites of CARE INNOVATION (NATIONWIDE) LIMITED are www.careinnovationnationwide.co.uk, and www.care-innovation-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Care Innovation Nationwide Limited is a Private Limited Company. The company registration number is 09019774. Care Innovation Nationwide Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Care Innovation Nationwide Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. BAILEY, Andrew James is a Director of the company. LAW MBE, Derek is a Director of the company. MICHAELSON, Andrew Paul is a Director of the company. Director SHARP, Richard Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 01 May 2014
Director
BAILEY, Andrew James
Appointed Date: 01 May 2014
66 years old
Director
LAW MBE, Derek
Appointed Date: 20 November 2015
76 years old
Director
MICHAELSON, Andrew Paul
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Director
SHARP, Richard Anthony
Resigned: 31 August 2015
Appointed Date: 12 October 2014
59 years old

Persons With Significant Control

Mr Andrew James Bailey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Michaelson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARE INNOVATION (NATIONWIDE) LIMITED Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 58.5
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Appointment of Mr Derek Law as a director on 20 November 2015
...
... and 3 more events
11 Nov 2014
Appointment of Richard Anthony Sharp as a director on 12 October 2014
11 Nov 2014
Statement of capital following an allotment of shares on 12 October 2014
  • GBP 37.50
11 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 25
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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