SOUTHERN CARE SYSTEMS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1ND

Company number 03256964
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address UNIT 1A HIGHTOWN IND ESTATE, CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017; Termination of appointment of Joe Gray Hartman as a director on 17 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SOUTHERN CARE SYSTEMS LIMITED are www.southerncaresystems.co.uk, and www.southern-care-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to New Milton Rail Station is 8 miles; to Pokesdown Rail Station is 8 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Care Systems Limited is a Private Limited Company. The company registration number is 03256964. Southern Care Systems Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Southern Care Systems Limited is Unit 1a Hightown Ind Estate Crow Arch Lane Ringwood Hampshire Bh24 1nd. . TOLAND, Peter, Mrp is a Director of the company. YOUNG, Keith Michael is a Director of the company. Secretary BALL, Danielle Jane has been resigned. Secretary SHARLAND, Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEAL, Peter has been resigned. Director HARRISON, Ian Spencer has been resigned. Director HARTMAN, Joe Gray has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TOLAND, Peter, Mrp
Appointed Date: 06 July 2016
69 years old
Director
YOUNG, Keith Michael
Appointed Date: 27 April 2004
69 years old

Resigned Directors

Secretary
BALL, Danielle Jane
Resigned: 06 July 2016
Appointed Date: 01 October 2012
Secretary
SHARLAND, Christopher
Resigned: 01 October 2012
Appointed Date: 29 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 30 September 1996
Director
CHEAL, Peter
Resigned: 06 April 2016
Appointed Date: 29 October 1996
76 years old
Director
HARRISON, Ian Spencer
Resigned: 01 March 2017
Appointed Date: 05 November 2009
64 years old
Director
HARTMAN, Joe Gray
Resigned: 17 November 2016
Appointed Date: 06 July 2016
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1996
Appointed Date: 30 September 1996

SOUTHERN CARE SYSTEMS LIMITED Events

21 Mar 2017
Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017
14 Feb 2017
Termination of appointment of Joe Gray Hartman as a director on 17 November 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Aug 2016
Resolutions
  • RES13 ‐ Approval of various agreements 06/07/2016
27 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
14 Aug 1997
New secretary appointed
14 Aug 1997
New director appointed
13 Nov 1996
Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP
08 Nov 1996
Company name changed speed 5845 LIMITED\certificate issued on 11/11/96
30 Sep 1996
Incorporation

SOUTHERN CARE SYSTEMS LIMITED Charges

6 July 2016
Charge code 0325 6964 0003
Delivered: 14 July 2016
Status: Satisfied on 21 July 2016
Persons entitled: Octopus Apollo Vct PLC (As Security Agent)
Description: Contains fixed charge…
21 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 10 north hylton enterprise park…
17 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 13 July 2016
Persons entitled: North Eastern Care Limited
Description: The f/h property known as unit 10 hylton enterprise park…

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