CARE CONNECT WIRRAL LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 04073208
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,010 . The most likely internet sites of CARE CONNECT WIRRAL LIMITED are www.careconnectwirral.co.uk, and www.care-connect-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Connect Wirral Limited is a Private Limited Company. The company registration number is 04073208. Care Connect Wirral Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Care Connect Wirral Limited is 61 Rodney Street Liverpool Merseyside L1 9er. . NOLAN, Janet Rose is a Secretary of the company. NOLAN, Christopher John is a Director of the company. NOLAN, Janet Rose is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LORENS, Marie Josiane Lise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NOLAN, Janet Rose
Appointed Date: 18 September 2000
Director
NOLAN, Christopher John
Appointed Date: 03 October 2000
78 years old
Director
NOLAN, Janet Rose
Appointed Date: 18 September 2000
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
LORENS, Marie Josiane Lise
Resigned: 02 March 2001
Appointed Date: 18 September 2000
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Christopher John Nolan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Rose Nolan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE CONNECT WIRRAL LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,010
06 Aug 2015
Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,100
30 Jul 2015
Statement of company's objects
...
... and 40 more events
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
26 Sep 2000
New secretary appointed;new director appointed
26 Sep 2000
New director appointed
18 Sep 2000
Incorporation

CARE CONNECT WIRRAL LIMITED Charges

12 December 2000
Mortgage debenture
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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