CARECONCEPTS (APPLETON) LIMITED
MANCHESTER

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Company number 06516608
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address MARION LAUDER HOUSE 20 LINCOMBE ROAD, WYTHENSHAWE, MANCHESTER, M22 1PY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1 . The most likely internet sites of CARECONCEPTS (APPLETON) LIMITED are www.careconceptsappleton.co.uk, and www.careconcepts-appleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Careconcepts Appleton Limited is a Private Limited Company. The company registration number is 06516608. Careconcepts Appleton Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Careconcepts Appleton Limited is Marion Lauder House 20 Lincombe Road Wythenshawe Manchester M22 1py. . CLARK, Paula Michelle is a Secretary of the company. CLARK, Martin John is a Director of the company. Secretary DAWSON, Joanna Louise has been resigned. Director HOLLYER, Paul Anthony has been resigned. Director HUSAIN, Saba has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CLARK, Paula Michelle
Appointed Date: 17 March 2008
Director
CLARK, Martin John
Appointed Date: 17 March 2008
60 years old

Resigned Directors

Secretary
DAWSON, Joanna Louise
Resigned: 18 March 2008
Appointed Date: 27 February 2008
Director
HOLLYER, Paul Anthony
Resigned: 18 March 2008
Appointed Date: 27 February 2008
70 years old
Director
HUSAIN, Saba
Resigned: 31 March 2016
Appointed Date: 01 October 2010
33 years old

Persons With Significant Control

Mr Syed Khurshid Husain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARECONCEPTS (APPLETON) LIMITED Events

02 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Jan 2017
Audited abridged accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
03 Apr 2016
Termination of appointment of Saba Husain as a director on 31 March 2016
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 27 more events
19 Mar 2008
Appointment terminated director paul hollyer
19 Mar 2008
Appointment terminated secretary joanna dawson
19 Mar 2008
Director appointed martin john clark
19 Mar 2008
Secretary appointed paula michelle clark
27 Feb 2008
Incorporation

CARECONCEPTS (APPLETON) LIMITED Charges

17 March 2010
Legal charge
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chestnut house, warrington by way of fixed charge any other…
28 April 2009
Assignment of building contract
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee the benefit of its right title…
28 April 2009
Charge of agreement for lease
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement for the development of chestnut house…
3 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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