1ST COMPUCARE LIMITED
OMM SPECIALIST CLEANING SERVICES LIMITED OMM COMPUTER ROOM CLEANING LIMITED

Hellopages » Greater London » Redbridge » E11 2PU

Company number 02860093
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address 27 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 1ST COMPUCARE LIMITED are www.1stcompucare.co.uk, and www.1st-compucare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. 1st Compucare Limited is a Private Limited Company. The company registration number is 02860093. 1st Compucare Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of 1st Compucare Limited is 27 Cambridge Park London E11 2pu. . DUMONT, Sandra is a Secretary of the company. DUMONT, Sandra is a Director of the company. Secretary MOORE, Jennifer Judith has been resigned. Director MOORE, Ronald William has been resigned. Director PIZZIE, Simone Michelle has been resigned. Director SEGOVIA, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUMONT, Sandra
Appointed Date: 07 October 1993
Director
DUMONT, Sandra
Appointed Date: 24 August 1998
67 years old

Resigned Directors

Secretary
MOORE, Jennifer Judith
Resigned: 08 October 2004
Appointed Date: 13 August 2001
Director
MOORE, Ronald William
Resigned: 03 June 2010
Appointed Date: 12 November 2001
78 years old
Director
PIZZIE, Simone Michelle
Resigned: 24 August 1998
Appointed Date: 07 October 1993
59 years old
Director
SEGOVIA, Yvonne
Resigned: 13 August 2001
Appointed Date: 24 August 1998
65 years old

Persons With Significant Control

Sandra Dumont
Notified on: 7 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

1ST COMPUCARE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
18 Nov 1993
Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
18 Nov 1993
Accounting reference date notified as 31/12
27 Oct 1993
Director resigned;new director appointed
27 Oct 1993
Secretary resigned;new secretary appointed
07 Oct 1993
Incorporation

1ST COMPUCARE LIMITED Charges

7 October 1998
Debenture
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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