CARE NETWORK SOLUTIONS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3HE

Company number 05645599
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of CARE NETWORK SOLUTIONS LIMITED are www.carenetworksolutions.co.uk, and www.care-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to New Milton Rail Station is 7.4 miles; to Christchurch Rail Station is 7.5 miles; to Pokesdown Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Network Solutions Limited is a Private Limited Company. The company registration number is 05645599. Care Network Solutions Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Care Network Solutions Limited is Milewood House Hightown Hill Ringwood Hampshire Bh24 3he. . ARORA, Harish Kumar is a Director of the company. BAKER, Sarah Ann is a Director of the company. HARTSHORNE, Christopher Paul is a Director of the company. Secretary HARDING, Frederick Ernest has been resigned. Secretary PHILPOT, Simon Craig has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUTCHINSON, John Paul has been resigned. Director PHILPOT, Simon Craig has been resigned. Director SMITH, Michael Alexander James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
ARORA, Harish Kumar
Appointed Date: 21 September 2011
48 years old
Director
BAKER, Sarah Ann
Appointed Date: 08 May 2013
54 years old
Director
HARTSHORNE, Christopher Paul
Appointed Date: 21 September 2011
59 years old

Resigned Directors

Secretary
HARDING, Frederick Ernest
Resigned: 20 August 2009
Appointed Date: 06 December 2005
Secretary
PHILPOT, Simon Craig
Resigned: 20 March 2012
Appointed Date: 20 August 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
HUTCHINSON, John Paul
Resigned: 31 March 2006
Appointed Date: 06 December 2005
55 years old
Director
PHILPOT, Simon Craig
Resigned: 20 March 2012
Appointed Date: 06 December 2005
59 years old
Director
SMITH, Michael Alexander James
Resigned: 20 March 2012
Appointed Date: 20 August 2009
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Harish Kumar Arora
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Sarah Ann Baker
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Christopher Hartshorne
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Milewood (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE NETWORK SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
23 Dec 2015
Director's details changed for Mr Harish Kumar Arora on 5 December 2015
23 Dec 2015
Director's details changed for Mr Harish Kumar Arora on 5 December 2015
...
... and 47 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
06 Dec 2005
Incorporation

CARE NETWORK SOLUTIONS LIMITED Charges

13 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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