CARE IS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1GF

Company number 08773773
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of CARE IS LTD are www.careis.co.uk, and www.care-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Care Is Ltd is a Private Limited Company. The company registration number is 08773773. Care Is Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Care Is Ltd is Biocity Pennyfoot Street Nottingham Ng1 1gf. The company`s financial liabilities are £134.5k. It is £124.3k against last year. The cash in hand is £16.02k. It is £-27.7k against last year. And the total assets are £38.09k, which is £-13.3k against last year. BALDWIN, Kaye Elizabeth is a Director of the company. MILLAR-COOTE, Gordon Dean, Dr is a Director of the company. RUBIN, Ian, Dr is a Director of the company. TILYARD, Murray William, Dr is a Director of the company. Director DAWSON, Neil Andrew has been resigned. Director HOW, Stephen Phillip has been resigned. The company operates in "Other human health activities".


care is Key Finiance

LIABILITIES £134.5k
+1219%
CASH £16.02k
-64%
TOTAL ASSETS £38.09k
-26%
All Financial Figures

Current Directors

Director
BALDWIN, Kaye Elizabeth
Appointed Date: 12 June 2015
61 years old
Director
MILLAR-COOTE, Gordon Dean, Dr
Appointed Date: 12 June 2015
65 years old
Director
RUBIN, Ian, Dr
Appointed Date: 13 November 2013
71 years old
Director
TILYARD, Murray William, Dr
Appointed Date: 12 June 2015
72 years old

Resigned Directors

Director
DAWSON, Neil Andrew
Resigned: 13 November 2015
Appointed Date: 10 April 2015
53 years old
Director
HOW, Stephen Phillip
Resigned: 11 November 2016
Appointed Date: 18 November 2013
62 years old

Persons With Significant Control

Bpac Clinical Solutions Limited Partnership
Notified on: 11 November 2016
Nature of control: Right to appoint and remove directors

CARE IS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
08 Dec 2016
Particulars of variation of rights attached to shares
07 Dec 2016
Change of share class name or designation
07 Dec 2016
Termination of appointment of Stephen Phillip How as a director on 11 November 2016
...
... and 14 more events
03 Dec 2014
Registered office address changed from 23-25 Heathcoat Street Nottingham NG1 3AG England to Biocity Pennyfoot Street Nottingham NG1 3AG on 3 December 2014
29 Nov 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 50
26 Nov 2013
Resolutions
  • RES13 ‐ Increase authorise share capital 19/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013
Appointment of Mr Stephen Phillip How as a director
13 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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