Company number 08825786
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 2 ANGEL CLOSE, LUTON, BEDFORDSHIRE, LU4 9FN
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Stanford Gwazaza as a director on 24 March 2017; Termination of appointment of Adesoji Abayomi Talabi as a director on 1 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CARE MASTERS LIMITED are www.caremasters.co.uk, and www.care-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Care Masters Limited is a Private Limited Company.
The company registration number is 08825786. Care Masters Limited has been working since 24 December 2013.
The present status of the company is Active. The registered address of Care Masters Limited is 2 Angel Close Luton Bedfordshire Lu4 9fn. . EGBAGBEKE, Angela Ufuoma is a Secretary of the company. EGBAGBEKE, Theresa is a Director of the company. GWAZAZA, Stanford is a Director of the company. Director GRANT, Maxine has been resigned. Director TALABI, Adesoji Abayomi has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Director
GRANT, Maxine
Resigned: 01 June 2014
Appointed Date: 24 December 2013
60 years old
Persons With Significant Control
Mrs Theresa Egbagbeke
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adesoji Abayomi Talabi
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARE MASTERS LIMITED Events
24 Mar 2017
Appointment of Mr Stanford Gwazaza as a director on 24 March 2017
23 Feb 2017
Termination of appointment of Adesoji Abayomi Talabi as a director on 1 January 2017
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 29 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
10 Jan 2015
Director's details changed for Mrs Theresa Egbagbeke on 24 December 2013
30 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
30 Dec 2014
Appointment of Miss Angela Ufuoma Egbagbeke as a secretary on 30 December 2014
30 Dec 2014
Termination of appointment of Maxine Grant as a director on 1 June 2014
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
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MODEL ARTICLES ‐
Model articles adopted