Company number 09496537
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 STPAUL'S STREET, LEEDS, ENGLAND, LS1 2JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 113 Mansell Road Greenford Middlesex UB6 9EH United Kingdom to Leigh House 28-32 Stpaul's Street Leeds LS1 2JT on 6 April 2016; Appointment of Mr Cuthbert Noel as a director on 1 April 2016. The most likely internet sites of ISIMPLE CARE LIMITED are www.isimplecare.co.uk, and www.isimple-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Isimple Care Limited is a Private Limited Company.
The company registration number is 09496537. Isimple Care Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of Isimple Care Limited is Leigh House 28 32 Stpaul S Street Leeds England Ls1 2jt. . CARNACHAN, Stuart Edwin Andrew is a Director of the company. CUTLER, Andy is a Director of the company. NOEL, Cuthbert is a Director of the company. Director MCDONALD, Yvonne Denise has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Cuthberet Noel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ISIMPLE CARE LIMITED Events
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Apr 2016
Registered office address changed from 113 Mansell Road Greenford Middlesex UB6 9EH United Kingdom to Leigh House 28-32 Stpaul's Street Leeds LS1 2JT on 6 April 2016
04 Apr 2016
Appointment of Mr Cuthbert Noel as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Andy Cutler as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Stuart Edwin Andrew Carnachan as a director on 1 January 2016
01 Apr 2016
Termination of appointment of Yvonne Denise Mcdonald as a director on 1 April 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
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