Company number 03420435
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 17 COLLEGE YARD, BRIGG, NORTH LINCOLNSHIRE, DN20 8JL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARITAS LIMITED are www.caritas.co.uk, and www.caritas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Kirton Lindsey Rail Station is 6.3 miles; to Barton-on-Humber Rail Station is 9.6 miles; to Barrow Haven Rail Station is 10.8 miles; to New Holland Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caritas Limited is a Private Limited Company.
The company registration number is 03420435. Caritas Limited has been working since 15 August 1997.
The present status of the company is Active. The registered address of Caritas Limited is 17 College Yard Brigg North Lincolnshire Dn20 8jl. . GUEST, Diane Pamela is a Secretary of the company. GUEST, Diane Pamela is a Director of the company. GUEST, Robert is a Director of the company. Secretary LLOYD, Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LLOYD, Stewart has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
LLOYD, Stewart
Resigned: 08 April 2005
Appointed Date: 15 August 1997
70 years old
Persons With Significant Control
Caritas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARITAS LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
21 Aug 1997
Resolutions
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(W)ELRES ‐
S386 dis app auds 15/08/97
21 Aug 1997
Resolutions
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(W)ELRES ‐
S252 disp laying acc 15/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 1997
Resolutions
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(W)ELRES ‐
S366A disp holding agm 15/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 1997
Secretary resigned
15 Aug 1997
Incorporation