Company number 05705303
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 4-5 CONCEPT PARK, YARROW ROAD, TOWER PARK, POOLE, DORSET, BH12 4QT
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Appointment of Katherine Francis Ford as a director on 22 March 2017; Confirmation statement made on 10 February 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of THE CARE DIVISION LIMITED are www.thecaredivision.co.uk, and www.the-care-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Care Division Limited is a Private Limited Company.
The company registration number is 05705303. The Care Division Limited has been working since 10 February 2006.
The present status of the company is Active. The registered address of The Care Division Limited is 4 5 Concept Park Yarrow Road Tower Park Poole Dorset Bh12 4qt. . STEADMAN, Paul James is a Secretary of the company. DEELEY, James Richard is a Director of the company. FORD, Katherine Francis is a Director of the company. KEE, Fergus Alexander is a Director of the company. STEADMAN, Paul James is a Director of the company. Secretary PIPER, Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BELL, James Monroe Irving has been resigned. Director PIPER, Jane has been resigned. Director PIPER, Stephen Gary has been resigned. Director SPENCER, Helen has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
PIPER, Jane
Resigned: 18 February 2016
Appointed Date: 10 February 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
PIPER, Jane
Resigned: 18 February 2016
Appointed Date: 10 October 2007
65 years old
Director
SPENCER, Helen
Resigned: 18 February 2016
Appointed Date: 01 December 2012
57 years old
Persons With Significant Control
Alina Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE CARE DIVISION LIMITED Events
24 Mar 2017
Appointment of Katherine Francis Ford as a director on 22 March 2017
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
08 Nov 2016
Previous accounting period extended from 17 February 2016 to 30 April 2016
19 Mar 2016
Previous accounting period shortened from 31 March 2016 to 17 February 2016
...
... and 55 more events
22 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
23 Feb 2006
Company name changed the care division (bournemouth) LIMITED\certificate issued on 23/02/06
23 Feb 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Feb 2006
Secretary resigned
10 Feb 2006
Incorporation
7 February 2013
Debenture
Delivered: 14 February 2013
Status: Satisfied
on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Debenture and guarantee
Delivered: 21 May 2011
Status: Satisfied
on 18 March 2016
Persons entitled: Altitude One LP
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Rent deposit deed
Delivered: 4 April 2008
Status: Satisfied
on 18 May 2011
Persons entitled: Vintry Properties Limited and Vintry Properties Nominee Limited
Description: £2,000.00 together with £350.00 in addition in respect of…
27 March 2006
Fixed and floating charge
Delivered: 28 March 2006
Status: Partially satisfied
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…