Company number 03134928
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address CROMWELL HOUSE, 68 WESTGATE, MANSFIELD, NOTTS, NG18 1RR
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of CONTRACT CARE AGENCY LIMITED are www.contractcareagency.co.uk, and www.contract-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 3.9 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.2 miles; to Langley Mill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Care Agency Limited is a Private Limited Company.
The company registration number is 03134928. Contract Care Agency Limited has been working since 06 December 1995.
The present status of the company is Active. The registered address of Contract Care Agency Limited is Cromwell House 68 Westgate Mansfield Notts Ng18 1rr. . LEVELL, David John is a Secretary of the company. LEVELL, Angela Margaret is a Director of the company. LEVELL, David John is a Director of the company. Secretary FOX SMITH, Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOX SMITH, Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Wendy has been resigned. Director YATES, Joy Elizabeth has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Director
FOX SMITH, Martin
Resigned: 30 August 2013
Appointed Date: 06 December 1995
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Director
SMITH, Wendy
Resigned: 30 August 2013
Appointed Date: 06 December 1995
65 years old
Persons With Significant Control
Mr David John Levell
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Margaret Levell
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTRACT CARE AGENCY LIMITED Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jun 2015
Director's details changed for Mr David John Levell on 26 May 2015
...
... and 62 more events
14 Aug 1996
Accounting reference date notified as 31/10
22 Dec 1995
Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1995
New director appointed
06 Dec 1995
Incorporation