INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD
MORPETH INTERNATIONAL CHINA CONCERN (INTERNATIONAL) LTD

Hellopages » Northumberland » Northumberland » NE61 1HW
Company number 04581218
Status Active
Incorporation Date 4 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 DACRE STREET, MORPETH, NORTHUMBERLAND, NE61 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 no member list. The most likely internet sites of INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD are www.internationalchinaconcernchildcare.co.uk, and www.international-china-concern-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pegswood Rail Station is 1.8 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.4 miles; to Acklington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International China Concern Child Care Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04581218. International China Concern Child Care Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of International China Concern Child Care Ltd is 24 Dacre Street Morpeth Northumberland Ne61 1hw. . HILLS, Rex Theodore is a Secretary of the company. GARDENER, Andrew George is a Director of the company. HOEN, Gooitzen is a Director of the company. LIM, Hong Soon is a Director of the company. MUNDAY, Susan Catherine is a Director of the company. WEATHINGTON, Kerry Dale is a Director of the company. Secretary HUBBARD, Richard John Montague has been resigned. Director CLANCY, Lyndel Catherine has been resigned. Director GOTTS, David James has been resigned. Director HARRIS, Richard has been resigned. Director OLAFSEN, Doris Margaret has been resigned. Director PHILLIPS, Terry Lynn has been resigned. Director SUTHERLAND, David Kent has been resigned. Director YOUNG, Graham Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLS, Rex Theodore
Appointed Date: 22 December 2012
Director
GARDENER, Andrew George
Appointed Date: 22 May 2013
50 years old
Director
HOEN, Gooitzen
Appointed Date: 01 December 2011
77 years old
Director
LIM, Hong Soon
Appointed Date: 01 December 2011
60 years old
Director
MUNDAY, Susan Catherine
Appointed Date: 15 May 2010
72 years old
Director
WEATHINGTON, Kerry Dale
Appointed Date: 01 December 2011
60 years old

Resigned Directors

Secretary
HUBBARD, Richard John Montague
Resigned: 01 May 2010
Appointed Date: 04 November 2002
Director
CLANCY, Lyndel Catherine
Resigned: 23 May 2013
Appointed Date: 16 October 2004
58 years old
Director
GOTTS, David James
Resigned: 25 March 2008
Appointed Date: 04 November 2002
54 years old
Director
HARRIS, Richard
Resigned: 02 December 2013
Appointed Date: 16 October 2004
69 years old
Director
OLAFSEN, Doris Margaret
Resigned: 31 May 2015
Appointed Date: 22 May 2013
69 years old
Director
PHILLIPS, Terry Lynn
Resigned: 20 July 2011
Appointed Date: 10 December 2006
79 years old
Director
SUTHERLAND, David Kent
Resigned: 05 July 2007
Appointed Date: 04 November 2002
66 years old
Director
YOUNG, Graham Douglas
Resigned: 01 May 2010
Appointed Date: 04 November 2002
82 years old

Persons With Significant Control

Mr Kerry Dale Weathington
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 November 2015 no member list
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
28 Jul 2015
Termination of appointment of Doris Margaret Olafsen as a director on 31 May 2015
...
... and 54 more events
14 Oct 2004
Total exemption full accounts made up to 31 August 2003
26 May 2004
Accounting reference date shortened from 30/11/03 to 31/08/03
12 May 2004
Company name changed international china concern (int ernational) LTD\certificate issued on 12/05/04
12 Dec 2003
Annual return made up to 04/11/03
04 Nov 2002
Incorporation

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