CAREWAYS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 0BW
Company number 04950722
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 57 HIGH TOWN ROAD, LUTON, BEDFORDSHIRE, LU2 0BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of CAREWAYS LIMITED are www.careways.co.uk, and www.careways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Careways Limited is a Private Limited Company. The company registration number is 04950722. Careways Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Careways Limited is 57 High Town Road Luton Bedfordshire Lu2 0bw. . SHAH, Vinodchandra Bhimji is a Secretary of the company. SHAH, Krupti Nishil is a Director of the company. SHAH, Nishil Vinodchandra is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SHAH, Vinodchandra Bhimji
Appointed Date: 18 November 2003
Director
SHAH, Krupti Nishil
Appointed Date: 18 November 2003
57 years old
Director
SHAH, Nishil Vinodchandra
Appointed Date: 18 November 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 November 2003
Appointed Date: 03 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Nishil Shah
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREWAYS LIMITED Events

13 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 31 more events
08 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
21 Nov 2003
Registered office changed on 21/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
03 Nov 2003
Incorporation

CAREWAYS LIMITED Charges

6 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 5 January 2012
Persons entitled: Aah Pharmaceuticals Limited Braclays Pharmaceuticals Limited and Farillon Limited
Description: Fixed and floating charges over the undertaking and all…

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