KARLYON CARE LIMITED
PLYMOUTH FRANKS CARE LIMITED

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Company number 06833976
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of KARLYON CARE LIMITED are www.karlyoncare.co.uk, and www.karlyon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Karlyon Care Limited is a Private Limited Company. The company registration number is 06833976. Karlyon Care Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Karlyon Care Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. . FRANKS, Peter John is a Secretary of the company. FRANKS, Julie Lynn is a Director of the company. FRANKS, Karl Peter is a Director of the company. FRANKS, Peter John Woodworth is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FRANKS, Peter John
Appointed Date: 02 March 2009
Director
FRANKS, Julie Lynn
Appointed Date: 02 March 2009
68 years old
Director
FRANKS, Karl Peter
Appointed Date: 02 March 2009
41 years old
Director
FRANKS, Peter John Woodworth
Appointed Date: 02 March 2009
71 years old

Persons With Significant Control

Julie Lynn Franks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Franks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARLYON CARE LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
25 Mar 2016
Company name changed franks care LIMITED\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Feb 2016
Change of name notice
...
... and 21 more events
04 May 2010
Annual return made up to 2 March 2010 with full list of shareholders
20 Feb 2010
Particulars of a mortgage or charge / charge no: 1
27 Aug 2009
Particulars of contract relating to shares
27 Aug 2009
Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\
02 Mar 2009
Incorporation

KARLYON CARE LIMITED Charges

19 February 2010
Legal and general charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Santander (UK) PLC
Description: Trenant house, queens road plymouth and all the uncalled…

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