CALMCARE CONSULTING LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 02778968
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20 . The most likely internet sites of CALMCARE CONSULTING LIMITED are www.calmcareconsulting.co.uk, and www.calmcare-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmcare Consulting Limited is a Private Limited Company. The company registration number is 02778968. Calmcare Consulting Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Calmcare Consulting Limited is Severn House Hazell Drive Newport Np10 8fy. The company`s financial liabilities are £34.52k. It is £1.04k against last year. And the total assets are £39.72k, which is £0.26k against last year. LUSK, Andrew Scott is a Director of the company. Secretary BAINES, David Harold has been resigned. Secretary HOWELL, Michael Dennis has been resigned. Secretary RUDLAND, Hazel Anne has been resigned. Secretary RUDLAND, Mark Lewis has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director RUDLAND, Mark Lewis has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


calmcare consulting Key Finiance

LIABILITIES £34.52k
+3%
CASH n/a
TOTAL ASSETS £39.72k
+0%
All Financial Figures

Current Directors

Director
LUSK, Andrew Scott
Appointed Date: 01 January 1997
73 years old

Resigned Directors

Secretary
BAINES, David Harold
Resigned: 25 July 2005
Appointed Date: 19 February 2001
Secretary
HOWELL, Michael Dennis
Resigned: 31 August 1996
Appointed Date: 01 February 1993
Secretary
RUDLAND, Hazel Anne
Resigned: 18 February 2001
Appointed Date: 22 September 1996
Secretary
RUDLAND, Mark Lewis
Resigned: 22 September 1996
Appointed Date: 28 February 1996
Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 06 December 2010
Appointed Date: 25 July 2005
Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 February 1993
Appointed Date: 12 January 1993
Director
RUDLAND, Mark Lewis
Resigned: 01 January 1997
Appointed Date: 01 February 1993
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 February 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Mrs Kay Lusk
Notified on: 11 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Scott Lusk
Notified on: 11 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALMCARE CONSULTING LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20
14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 20
...
... and 61 more events
24 Feb 1993
New secretary appointed
24 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993
Registered office changed on 24/02/93 from: 21/27 city rd cardiff s glam CF2 3BJ
29 Jan 1993
Company name changed holdhigh LIMITED\certificate issued on 01/02/93
12 Jan 1993
Incorporation

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