24-7 CARE LTD
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0EG

Company number 06393455
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 7 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of 24-7 CARE LTD are www.247care.co.uk, and www.24-7-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 7 Care Ltd is a Private Limited Company. The company registration number is 06393455. 24 7 Care Ltd has been working since 09 October 2007. The present status of the company is Active. The registered address of 24 7 Care Ltd is 7 St Pauls Yard Silver Street Newport Pagnell Bucks Mk16 0eg. . ILIUTA, Danuta is a Secretary of the company. ILIUTA, Danuta is a Director of the company. Secretary RYDER-ASHFORTH, David has been resigned. Director RYDER-ASHFORTH, David has been resigned. Director RYDER-ASHFORTH, David has been resigned. Director WATKINS, Mark has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
ILIUTA, Danuta
Appointed Date: 01 August 2008
Director
ILIUTA, Danuta
Appointed Date: 01 August 2008
40 years old

Resigned Directors

Secretary
RYDER-ASHFORTH, David
Resigned: 01 August 2008
Appointed Date: 09 October 2007
Director
RYDER-ASHFORTH, David
Resigned: 19 October 2011
Appointed Date: 01 October 2011
53 years old
Director
RYDER-ASHFORTH, David
Resigned: 01 August 2008
Appointed Date: 09 October 2007
53 years old
Director
WATKINS, Mark
Resigned: 10 April 2009
Appointed Date: 09 October 2007
53 years old

Persons With Significant Control

Miss Danuta Iliuta
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

24-7 CARE LTD Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Director's details changed for Miss Danuta Iliuta on 1 April 2016
19 May 2016
Secretary's details changed for Miss Danuta Iliuta on 1 April 2016
...
... and 22 more events
23 Oct 2008
Appointment terminated director david ryder-ashforth
23 Oct 2008
Appointment terminated secretary david ryder-ashforth
23 Oct 2008
Director appointed danuta iliuta
23 Oct 2008
Secretary appointed danuta iliuta
09 Oct 2007
Incorporation

24-7 CARE LTD Charges

22 September 2009
All assets debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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