CARE COMPANY DIRECT LIMITED
GOSFORTH

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 5DJ
Company number 03836991
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 16 FERNWOOD AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 5DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of CARE COMPANY DIRECT LIMITED are www.carecompanydirect.co.uk, and www.care-company-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Care Company Direct Limited is a Private Limited Company. The company registration number is 03836991. Care Company Direct Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Care Company Direct Limited is 16 Fernwood Avenue Gosforth Newcastle Upon Tyne Ne3 5dj. The cash in hand is £0.28k. It is £0k against last year. . MINTO, Christopher is a Secretary of the company. FENDER, Jacqueline is a Director of the company. MINTO, Christopher is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


care company direct Key Finiance

LIABILITIES n/a
CASH £0.28k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MINTO, Christopher
Appointed Date: 07 September 1999
Director
FENDER, Jacqueline
Appointed Date: 07 September 1999
65 years old
Director
MINTO, Christopher
Appointed Date: 07 September 1999
74 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Ms Jacqueline Fender
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Minto
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE COMPANY DIRECT LIMITED Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
27 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
27 May 2015
Registered office address changed from 1 Queensway Brunton Park, Gosforth Newcastle upon Tyne NE3 5NR to 16 Fernwood Avenue Gosforth Newcastle upon Tyne NE3 5DJ on 27 May 2015
...
... and 46 more events
10 Sep 1999
Director resigned
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
07 Sep 1999
Incorporation

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