Company number 07051073
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 7 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARE ASSURE NORTHAMPTON LTD are www.careassurenorthampton.co.uk, and www.care-assure-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Care Assure Northampton Ltd is a Private Limited Company.
The company registration number is 07051073. Care Assure Northampton Ltd has been working since 20 October 2009.
The present status of the company is Active. The registered address of Care Assure Northampton Ltd is 7 St Pauls Yard Silver Street Newport Pagnell Bucks Mk16 0eg. . TEAR, Karen Teresa is a Director of the company. WATKINS, Mark is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Mark Watkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARE ASSURE NORTHAMPTON LTD Events
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
16 Apr 2015
Satisfaction of charge 070510730002 in full
...
... and 18 more events
04 Oct 2010
Annual return made up to 7 August 2010 with full list of shareholders
04 Aug 2010
Director's details changed for Miss Karen Tear on 8 July 2010
04 Aug 2010
Registered office address changed from 29 Hunsbury Green West Hunsbury Northampton Northants NN49UL England on 4 August 2010
06 Feb 2010
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 May 2014
Charge code 0705 1073 0002
Delivered: 22 May 2014
Status: Satisfied
on 16 April 2015
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
5 February 2010
All assets debenture
Delivered: 6 February 2010
Status: Satisfied
on 26 September 2013
Persons entitled: Calverton Factors LTD
Description: Fixed charge all fixed assets,all specific book debts,the…