CADOGAN CARE LIMITED
DORSET NIGHTINGALE RESIDENTIAL LIMITED

Hellopages » Dorset » Poole » BH14 9QQ

Company number 04073713
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 53 KINGS AVENUE, POOLE, DORSET, BH14 9QQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of CADOGAN CARE LIMITED are www.cadogancare.co.uk, and www.cadogan-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Poole Rail Station is 2.4 miles; to Bournemouth Rail Station is 2.9 miles; to Hamworthy Rail Station is 3.9 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Care Limited is a Private Limited Company. The company registration number is 04073713. Cadogan Care Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Cadogan Care Limited is 53 Kings Avenue Poole Dorset Bh14 9qq. . SMITH, Eleanor is a Secretary of the company. MARTEN, Wendy Jean is a Director of the company. SMITH, Eleanor is a Director of the company. Secretary MARTEN, Wendy Jean has been resigned. Secretary MATTHEWS, Alan Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTHEWS, Alan Edward has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SMITH, Eleanor
Appointed Date: 14 December 2002
Director
MARTEN, Wendy Jean
Appointed Date: 22 November 2001
84 years old
Director
SMITH, Eleanor
Appointed Date: 18 September 2000
74 years old

Resigned Directors

Secretary
MARTEN, Wendy Jean
Resigned: 22 November 2001
Appointed Date: 18 September 2000
Secretary
MATTHEWS, Alan Edward
Resigned: 14 December 2002
Appointed Date: 22 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
MATTHEWS, Alan Edward
Resigned: 14 December 2002
Appointed Date: 22 November 2001
73 years old

Persons With Significant Control

Ms Eleanor Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CADOGAN CARE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
...
... and 36 more events
19 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2000
Secretary resigned
18 Sep 2000
Incorporation

CADOGAN CARE LIMITED Charges

14 December 2001
Charge deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 43 beach rd,littlehampton; t/no…

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