Company number 09173339
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TAKE ONE (CARE SERVICES) LIMITED are www.takeonecareservices.co.uk, and www.take-one-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Take One Care Services Limited is a Private Limited Company.
The company registration number is 09173339. Take One Care Services Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Take One Care Services Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . HOPKINS, Marie Nora is a Director of the company. Director SWANSON, Margaret Joyce Elizabeth has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Maria Nora Hopkins
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TAKE ONE (CARE SERVICES) LIMITED Events
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
14 May 2015
Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
10 Dec 2014
Termination of appointment of Margaret Joyce Elizabeth Swanson as a director on 20 November 2014
19 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
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Model articles adopted