Company number 05109480
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address THE LAUREL HOUSE WOODEN, PENTLEPOIR, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of CARE IN HANDS LIMITED are www.careinhands.co.uk, and www.care-in-hands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kilgetty Rail Station is 1.4 miles; to Penally Rail Station is 3.9 miles; to Narberth Rail Station is 5.8 miles; to Clunderwen Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care in Hands Limited is a Private Limited Company.
The company registration number is 05109480. Care in Hands Limited has been working since 22 April 2004.
The present status of the company is Active. The registered address of Care in Hands Limited is The Laurel House Wooden Pentlepoir Saundersfoot Pembrokeshire Sa69 9dy. . UMANEE, Darren is a Secretary of the company. UMANEE, Darren is a Director of the company. UMANEE, Delan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Persons With Significant Control
Mr Delan Umanee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Umanee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARE IN HANDS LIMITED Events
25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 29 more events
07 Jun 2004
New director appointed
07 Jun 2004
Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100
02 Jun 2004
Company name changed care in hand LIMITED\certificate issued on 02/06/04
22 Apr 2004
Secretary resigned
22 Apr 2004
Incorporation