AUGUSTA CARE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7BX

Company number 03660315
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address TOLL BAR HOUSE SHREWSBURY AVENUE, WOODSTON, PETERBOROUGH, CAMBS, PE2 7BX
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Julie Elaine Boardman as a director on 1 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of AUGUSTA CARE LIMITED are www.augustacare.co.uk, and www.augusta-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Augusta Care Limited is a Private Limited Company. The company registration number is 03660315. Augusta Care Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Augusta Care Limited is Toll Bar House Shrewsbury Avenue Woodston Peterborough Cambs Pe2 7bx. . TYNER, Edward Joseph is a Secretary of the company. BOARDMAN, Julie Elaine is a Director of the company. HUBBLE, Mark James is a Director of the company. KOTOWSKI, Paul Knight is a Director of the company. SMITH, John is a Director of the company. Secretary PARKER, Kathleen has been resigned. Secretary SMITH, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATCHISON, Alan has been resigned. Director HOLLINGWORTH, Suzanne Mary has been resigned. Director KOTOWSKI, Paul Knight has been resigned. Director SMITH, John has been resigned. Director TYNER, Edward Joseph has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
TYNER, Edward Joseph
Appointed Date: 30 March 2015
Director
BOARDMAN, Julie Elaine
Appointed Date: 01 March 2017
59 years old
Director
HUBBLE, Mark James
Appointed Date: 20 July 2006
62 years old
Director
KOTOWSKI, Paul Knight
Appointed Date: 20 July 2015
79 years old
Director
SMITH, John
Appointed Date: 20 July 2015
70 years old

Resigned Directors

Secretary
PARKER, Kathleen
Resigned: 20 July 2006
Appointed Date: 02 November 1998
Secretary
SMITH, John
Resigned: 30 March 2015
Appointed Date: 20 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
ATCHISON, Alan
Resigned: 20 July 2006
Appointed Date: 02 November 1998
76 years old
Director
HOLLINGWORTH, Suzanne Mary
Resigned: 03 July 2014
Appointed Date: 01 October 2013
47 years old
Director
KOTOWSKI, Paul Knight
Resigned: 28 May 2012
Appointed Date: 20 July 2006
79 years old
Director
SMITH, John
Resigned: 30 September 2013
Appointed Date: 20 July 2006
70 years old
Director
TYNER, Edward Joseph
Resigned: 28 May 2012
Appointed Date: 20 July 2006
70 years old

AUGUSTA CARE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2017
Appointment of Mrs Julie Elaine Boardman as a director on 1 March 2017
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 53 more events
01 Dec 2000
Return made up to 02/11/00; full list of members
17 Nov 2000
Full accounts made up to 30 November 1999
30 Nov 1999
Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1998
Secretary resigned
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02 Nov 1998
Incorporation

AUGUSTA CARE LIMITED Charges

16 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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