CARELINE UK MONITORING LIMITED
NEW MILTON CIRRUS CARELINE LIMITED CIRRUS COMMUNICATION SYSTEMS LIMITED SHELFCO (NO.1226) LIMITED

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 03229746
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stuart Douglas Muncer as a director on 1 June 2016. The most likely internet sites of CARELINE UK MONITORING LIMITED are www.carelineukmonitoring.co.uk, and www.careline-uk-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careline Uk Monitoring Limited is a Private Limited Company. The company registration number is 03229746. Careline Uk Monitoring Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Careline Uk Monitoring Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . PEVEREL SECRETARIAL LIMITED is a Secretary of the company. ATKEY, Carl Burton is a Director of the company. MUNCER, Stuart Douglas is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary DALBY, Martin Lee has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EDWARDS, David Charles has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CUMMINGS, Philip James has been resigned. Director DALBY, Martin Lee has been resigned. Director DAVEY, Andrew Jonathan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GARDNER, Andrew Philip has been resigned. Director GASTON, Michael John has been resigned. Director MIDDLEBURGH, Lee Eamon has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PROCTER, William Kenneth has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director SALEH, Ouda has been resigned. Director SMITH, Stephen Leslie has been resigned. Director WADLOW, Catriona Ann has been resigned. Director WILLINGTON, Simon Leonard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEVEREL SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
ATKEY, Carl Burton
Appointed Date: 18 February 2015
61 years old
Director
MUNCER, Stuart Douglas
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 January 2002
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 07 November 1996
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 07 November 1996
Appointed Date: 26 July 1996
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 02 January 2007
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 07 November 1996
72 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 28 June 2011
50 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 07 November 1996
68 years old
Director
DAVEY, Andrew Jonathan
Resigned: 01 August 2014
Appointed Date: 24 November 2009
64 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GARDNER, Andrew Philip
Resigned: 22 December 2014
Appointed Date: 01 August 2014
68 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
MIDDLEBURGH, Lee Eamon
Resigned: 02 May 2012
Appointed Date: 28 June 2011
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 07 November 1996
Appointed Date: 26 July 1996
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 04 November 1997
73 years old
Director
SALEH, Ouda
Resigned: 19 September 2014
Appointed Date: 07 June 2013
46 years old
Director
SMITH, Stephen Leslie
Resigned: 17 November 1999
Appointed Date: 04 November 1997
67 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 28 June 2011
64 years old
Director
WILLINGTON, Simon Leonard
Resigned: 25 April 2016
Appointed Date: 01 August 2014
48 years old

CARELINE UK MONITORING LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Dec 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Stuart Douglas Muncer as a director on 1 June 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,250,001
05 May 2016
Termination of appointment of Simon Leonard Willington as a director on 25 April 2016
...
... and 145 more events
09 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
26 Jul 1996
Incorporation

CARELINE UK MONITORING LIMITED Charges

8 October 2014
Charge code 0322 9746 0008
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
31 March 2000
Syndicated composite guarantee and debenture between the company and certain other obligors (1) and barclays bank PLC as security trustee (2)
Delivered: 6 April 2000
Status: Satisfied on 6 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all undertaking property…
2 July 1999
Letter of set-off
Delivered: 19 July 1999
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and specific charge, all monies currently…
2 July 1999
Guarantee and debenture
Delivered: 19 July 1999
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 April 1998
Guarantee & debenture
Delivered: 23 April 1998
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)
Description: (For full details of properties charged please refer to…
2 December 1996
Guarantee and debenture
Delivered: 11 December 1996
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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