COMPLETE INTACARE HYGIENE LTD
RAYLEIGH INTACARE HYGIENE LTD INTACARE HYGINENE LTD

Hellopages » Essex » Rochford » SS6 7UY

Company number 06039903
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address UNIT 25 TOTMAN CRESCENT, BROOK ROAD INDUSTRIAL ESTATE, RAYLEIGH, ENGLAND, SS6 7UY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Registered office address changed from Unit 4 Belvedere Industrial Estate, Fishers Way Belvedere DA17 6BS to Unit 25 Totman Crescent Brook Road Industrial Estate Rayleigh SS6 7UY on 3 January 2017. The most likely internet sites of COMPLETE INTACARE HYGIENE LTD are www.completeintacarehygiene.co.uk, and www.complete-intacare-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Complete Intacare Hygiene Ltd is a Private Limited Company. The company registration number is 06039903. Complete Intacare Hygiene Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of Complete Intacare Hygiene Ltd is Unit 25 Totman Crescent Brook Road Industrial Estate Rayleigh England Ss6 7uy. . BLACKHALL, Mark Christopher Lee is a Secretary of the company. BLACKHALL, Mark Christopher Lee is a Director of the company. LOGIE, Ian Gordon is a Director of the company. MCLEAN, Alan Mcdermid is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BLACKHALL, Mark Christopher Lee
Appointed Date: 04 January 2007
Director
BLACKHALL, Mark Christopher Lee
Appointed Date: 04 January 2007
65 years old
Director
LOGIE, Ian Gordon
Appointed Date: 04 January 2007
60 years old
Director
MCLEAN, Alan Mcdermid
Appointed Date: 04 January 2007
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Ian Gordon Logie
Notified on: 3 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE INTACARE HYGIENE LTD Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
03 Jan 2017
Registered office address changed from Unit 4 Belvedere Industrial Estate, Fishers Way Belvedere DA17 6BS to Unit 25 Totman Crescent Brook Road Industrial Estate Rayleigh SS6 7UY on 3 January 2017
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 102
...
... and 29 more events
01 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/10/07
19 Feb 2007
Company name changed intacare hyginene LTD\certificate issued on 19/02/07
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
03 Jan 2007
Incorporation

COMPLETE INTACARE HYGIENE LTD Charges

22 May 2015
Charge code 0603 9903 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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