THE CHILTERN CARE AGENCY LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 1EF

Company number 04706310
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 37 MARLBOROUGH ROAD, LUTON, BEDFORDSHIRE, LU3 1EF
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE CHILTERN CARE AGENCY LIMITED are www.thechilterncareagency.co.uk, and www.the-chiltern-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Chiltern Care Agency Limited is a Private Limited Company. The company registration number is 04706310. The Chiltern Care Agency Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of The Chiltern Care Agency Limited is 37 Marlborough Road Luton Bedfordshire Lu3 1ef. The company`s financial liabilities are £5.62k. It is £1.33k against last year. The cash in hand is £4.19k. It is £1k against last year. And the total assets are £6.68k, which is £1.33k against last year. ACELLAM-ODONG, Charles is a Secretary of the company. ACELLAM-ODONG, Charles is a Secretary of the company. ACELLAM-ODONG, Charles is a Secretary of the company. ACELLAM-ODONG, Charles is a Secretary of the company. ACELLAM-ODONG, Charles is a Secretary of the company. ACELLAM-ODONG, Charles is a Secretary of the company. ACELLAM ODONG, Phyllis is a Director of the company. CHILTERN CARE AGENCY LIMITED is a Director of the company. Secretary ACELLAM ODONG, Phyllis has been resigned. Secretary CHILTERN CARE AGENCY LTD has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Secretary THE CHILTERN CARE AGENCY LIMITED has been resigned. Director ODOCH, Justine Amaka has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director CHILTERN CARE AGENCY LTD has been resigned. The company operates in "Hospital activities".


the chiltern care agency Key Finiance

LIABILITIES £5.62k
+30%
CASH £4.19k
+31%
TOTAL ASSETS £6.68k
+24%
All Financial Figures

Current Directors

Secretary
ACELLAM-ODONG, Charles
Appointed Date: 23 March 2005

Secretary
ACELLAM-ODONG, Charles
Appointed Date: 23 March 2005

Secretary
ACELLAM-ODONG, Charles
Appointed Date: 23 March 2005

Secretary
ACELLAM-ODONG, Charles
Appointed Date: 23 March 2005

Secretary
ACELLAM-ODONG, Charles
Appointed Date: 23 March 2005

Secretary
ACELLAM-ODONG, Charles
Appointed Date: 23 March 2005

Director
ACELLAM ODONG, Phyllis
Appointed Date: 21 March 2003
69 years old

Director
CHILTERN CARE AGENCY LIMITED
Appointed Date: 21 March 2005

Resigned Directors

Secretary
ACELLAM ODONG, Phyllis
Resigned: 21 March 2010
Appointed Date: 21 March 2003

Secretary
CHILTERN CARE AGENCY LTD
Resigned: 21 March 2010
Appointed Date: 23 March 2005

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Secretary
THE CHILTERN CARE AGENCY LIMITED
Resigned: 21 March 2010
Appointed Date: 21 March 2005

Director
ODOCH, Justine Amaka
Resigned: 01 April 2005
Appointed Date: 21 March 2003
68 years old

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Director
CHILTERN CARE AGENCY LTD
Resigned: 21 March 2011
Appointed Date: 23 March 2003

THE CHILTERN CARE AGENCY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

30 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

...
... and 48 more events
21 May 2003
Registered office changed on 21/05/03 from: 65 marsh road luton bedfordshire LU3 2QJ
11 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
02 Apr 2003
Registered office changed on 02/04/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
21 Mar 2003
Incorporation