CASA CARE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 05981444
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Registration of charge 059814440002, created on 6 September 2016. The most likely internet sites of CASA CARE LIMITED are www.casacare.co.uk, and www.casa-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Care Limited is a Private Limited Company. The company registration number is 05981444. Casa Care Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Casa Care Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . SCOTT, Frances Rosemary is a Secretary of the company. COOPER, Stephen Francis is a Director of the company. SCOTT, Frances Rosemary is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DE SOTO, Emilio has been resigned. Director DE SOTO, Nichola Dawn has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SCOTT, Frances Rosemary
Appointed Date: 30 October 2006
Director
COOPER, Stephen Francis
Appointed Date: 30 October 2006
60 years old
Director
SCOTT, Frances Rosemary
Appointed Date: 30 October 2006
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
DE SOTO, Emilio
Resigned: 14 April 2008
Appointed Date: 30 October 2006
75 years old
Director
DE SOTO, Nichola Dawn
Resigned: 14 April 2008
Appointed Date: 30 October 2006
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Stephen Francis Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fran Scott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASA CARE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 30 October 2016 with updates
06 Sep 2016
Registration of charge 059814440002, created on 6 September 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 25 more events
14 Nov 2006
New director appointed
14 Nov 2006
New director appointed
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
30 Oct 2006
Incorporation

CASA CARE LIMITED Charges

6 September 2016
Charge code 0598 1444 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
14 January 2014
Charge code 0598 1444 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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