COZY CARE LIMITED
NEWCASTLE UPON TYNE

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Company number 07513205
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, 217 JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mrs Philippa Jane Codd on 21 December 2016; Termination of appointment of Christopher Kay as a director on 21 December 2016. The most likely internet sites of COZY CARE LIMITED are www.cozycare.co.uk, and www.cozy-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cozy Care Limited is a Private Limited Company. The company registration number is 07513205. Cozy Care Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Cozy Care Limited is 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne England Ne2 1la. . CODD, Philippa Jane is a Director of the company. Director COZZETTO, Claudio has been resigned. Director KAY, Christopher has been resigned. Director STOCKDALE, Lorna Mary has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
CODD, Philippa Jane
Appointed Date: 28 November 2012
59 years old

Resigned Directors

Director
COZZETTO, Claudio
Resigned: 27 November 2012
Appointed Date: 01 February 2011
58 years old
Director
KAY, Christopher
Resigned: 21 December 2016
Appointed Date: 02 August 2013
68 years old
Director
STOCKDALE, Lorna Mary
Resigned: 02 August 2013
Appointed Date: 01 February 2011
62 years old

Persons With Significant Control

Ms Philippa Codd
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

COZY CARE LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Director's details changed for Mrs Philippa Jane Codd on 21 December 2016
12 Jan 2017
Termination of appointment of Christopher Kay as a director on 21 December 2016
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Registration of charge 075132050001, created on 21 December 2016
...
... and 19 more events
01 Nov 2012
Registered office address changed from 58 North Street Bourne Lincs PE10 9AB United Kingdom on 1 November 2012
01 Nov 2012
Total exemption small company accounts made up to 29 February 2012
09 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
09 Feb 2012
Director's details changed for Miss Lorna Mary Stockdale on 1 January 2012
01 Feb 2011
Incorporation

COZY CARE LIMITED Charges

21 December 2016
Charge code 0751 3205 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Christopher Kay
Description: Contains fixed charge…

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