Company number 09586380
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, ENGLAND, EX31 1EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
. The most likely internet sites of CLOSE CARE HOMES LIMITED are www.closecarehomes.co.uk, and www.close-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Care Homes Limited is a Private Limited Company.
The company registration number is 09586380. Close Care Homes Limited has been working since 12 May 2015.
The present status of the company is Active. The registered address of Close Care Homes Limited is The Custom House The Strand Barnstaple Devon England Ex31 1eu. . BAILEY, John Yeates is a Director of the company. MARTIN MBE, Alyson Lynne is a Director of the company. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 10 June 2015
Appointed Date: 12 May 2015
Persons With Significant Control
Mr John Yeates Bailey
Notified on: 13 May 2016
68 years old
Nature of control: Has significant influence or control
The Stepping Stone Group Limited
Notified on: 13 May 2016
Nature of control: Ownership of shares – 75% or more
CLOSE CARE HOMES LIMITED Events
25 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Apr 2017
Accounts for a small company made up to 30 June 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
09 Feb 2016
Registration of charge 095863800002, created on 2 February 2016
05 Feb 2016
Registration of charge 095863800001, created on 2 February 2016
...
... and 0 more events
21 Sep 2015
Appointment of Mrs Alyson Lynne Martin Mbe as a director on 21 September 2015
11 Jun 2015
Registered office address changed from The Custom House the Strand Barnstaple Devon England EX31 1EU England to The Custom House the Strand Barnstaple Devon EX31 1EU on 11 June 2015
11 Jun 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
10 Jun 2015
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 10 June 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12