K2 CARE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 3HG

Company number 05277027
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address K2 HOUSE, 805 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 3HG
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 forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K2 CARE LIMITED are www.k2care.co.uk, and www.k2-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. K2 Care Limited is a Private Limited Company. The company registration number is 05277027. K2 Care Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of K2 Care Limited is K2 House 805 Lincoln Road Peterborough Cambridgeshire Pe1 3hg. . REHMAN, Saqib is a Secretary of the company. ALCORN, Terry Stuart is a Director of the company. REHMAN, Saqib is a Director of the company. REHMAN, Waqqas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ZAMAN, Khial has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
REHMAN, Saqib
Appointed Date: 16 November 2004
Director
ALCORN, Terry Stuart
Appointed Date: 16 November 2004
64 years old
Director
REHMAN, Saqib
Appointed Date: 16 November 2004
47 years old
Director
REHMAN, Waqqas
Appointed Date: 12 December 2013
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2004
Appointed Date: 03 November 2004
Director
ZAMAN, Khial
Resigned: 01 December 2015
Appointed Date: 16 November 2004
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Saqib Rehman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Waqqas Rehman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Stuart Alcorn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K2 CARE LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Termination of appointment of Khial Zaman as a director on 1 December 2015
...
... and 37 more events
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed;new director appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
03 Nov 2004
Incorporation

K2 CARE LIMITED Charges

23 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 19 February 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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