CARERS ENTERPRISES LIMITED
WARWICKSHIRE CROSSROADS ENTERPRISES LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PN

Company number 03244605
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 10 REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Peter Andrew Richardson as a director on 5 July 2016. The most likely internet sites of CARERS ENTERPRISES LIMITED are www.carersenterprises.co.uk, and www.carers-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Carers Enterprises Limited is a Private Limited Company. The company registration number is 03244605. Carers Enterprises Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Carers Enterprises Limited is 10 Regent Place Rugby Warwickshire Cv21 2pn. . ROBB, Carolyn is a Secretary of the company. MAJOR, Mark Vincent is a Director of the company. PARLBY, Paul David is a Director of the company. POWRIE, Lynne Alice is a Director of the company. Secretary LENNON, Richard Scott has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BANFIELD, Marcus has been resigned. Director BOWLER, David Francis has been resigned. Director BUXTON, Pamela has been resigned. Director CARTWRIGHT, Ralph Graham has been resigned. Director FAGG, Denise has been resigned. Director GOULD, Elaine Anita has been resigned. Director HALFORD, Alison has been resigned. Director HARDMAN, Margaret Isabel has been resigned. Director KILBANK, Kenneth Ian has been resigned. Director LANAGAN, Sheena Joan has been resigned. Director LENNON, Richard Scott has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MAYER, Peter Paul has been resigned. Director OLDHAM, John has been resigned. Director RASUL, Sohail Anwar has been resigned. Director RICHARDSON, Peter Andrew has been resigned. Director SHURMAN, Laurence Paul has been resigned. Director SMITH, George . has been resigned. Director TETLEY, Steven Paul has been resigned. Director WALLACE, Patrick Martin has been resigned. Director WESTRIP, Robert Arthur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROBB, Carolyn
Appointed Date: 08 September 1998
Director
MAJOR, Mark Vincent
Appointed Date: 01 December 2015
58 years old
Director
PARLBY, Paul David
Appointed Date: 26 June 2014
53 years old
Director
POWRIE, Lynne Alice
Appointed Date: 01 April 2014
71 years old

Resigned Directors

Secretary
LENNON, Richard Scott
Resigned: 31 October 1998
Appointed Date: 12 September 1996
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 12 September 1996
Appointed Date: 02 September 1996
Director
BANFIELD, Marcus
Resigned: 08 July 2003
Appointed Date: 17 April 2000
74 years old
Director
BOWLER, David Francis
Resigned: 03 May 2007
Appointed Date: 17 April 2000
82 years old
Director
BUXTON, Pamela
Resigned: 18 May 1997
Appointed Date: 12 September 1996
91 years old
Director
CARTWRIGHT, Ralph Graham
Resigned: 04 February 2014
Appointed Date: 07 December 2005
77 years old
Director
FAGG, Denise
Resigned: 25 May 2000
Appointed Date: 12 September 1996
86 years old
Director
GOULD, Elaine Anita
Resigned: 14 September 1998
Appointed Date: 12 September 1996
80 years old
Director
HALFORD, Alison
Resigned: 07 December 2005
Appointed Date: 17 April 2000
57 years old
Director
HARDMAN, Margaret Isabel
Resigned: 14 September 2000
Appointed Date: 12 September 1996
86 years old
Director
KILBANK, Kenneth Ian
Resigned: 08 December 1997
Appointed Date: 14 August 1997
82 years old
Director
LANAGAN, Sheena Joan
Resigned: 11 October 2015
Appointed Date: 26 March 2014
66 years old
Director
LENNON, Richard Scott
Resigned: 31 October 1998
Appointed Date: 12 September 1996
83 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 12 September 1996
Appointed Date: 02 September 1996
74 years old
Director
MAYER, Peter Paul
Resigned: 13 May 2000
Appointed Date: 12 September 1996
82 years old
Director
OLDHAM, John
Resigned: 31 March 2014
Appointed Date: 11 June 2007
80 years old
Director
RASUL, Sohail Anwar
Resigned: 31 March 2014
Appointed Date: 20 April 2011
65 years old
Director
RICHARDSON, Peter Andrew
Resigned: 05 July 2016
Appointed Date: 21 March 2014
60 years old
Director
SHURMAN, Laurence Paul
Resigned: 24 April 1997
Appointed Date: 12 September 1996
95 years old
Director
SMITH, George .
Resigned: 11 May 2000
Appointed Date: 14 August 1997
97 years old
Director
TETLEY, Steven Paul
Resigned: 26 February 2016
Appointed Date: 26 June 2014
52 years old
Director
WALLACE, Patrick Martin
Resigned: 01 May 1997
Appointed Date: 12 September 1996
70 years old
Director
WESTRIP, Robert Arthur
Resigned: 09 July 2002
Appointed Date: 12 September 2000
76 years old

Persons With Significant Control

Carers Trust
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

CARERS ENTERPRISES LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Jul 2016
Termination of appointment of Peter Andrew Richardson as a director on 5 July 2016
26 Feb 2016
Termination of appointment of Steven Paul Tetley as a director on 26 February 2016
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
13 Oct 1996
New director appointed
03 Oct 1996
Company name changed kelearn LIMITED\certificate issued on 04/10/96
03 Oct 1996
Memorandum and Articles of Association
03 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996
Incorporation

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