CARE SECURED LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 01637541
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016. The most likely internet sites of CARE SECURED LIMITED are www.caresecured.co.uk, and www.care-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Secured Limited is a Private Limited Company. The company registration number is 01637541. Care Secured Limited has been working since 24 May 1982. The present status of the company is Active. The registered address of Care Secured Limited is Cala House 54 The Causeway Staines Upon Thames Surrey Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. BROWN, Alan Duke is a Director of the company. REID, John Graham Gunn is a Director of the company. Secretary BARNARD, Patricia Angela has been resigned. Secretary WALBOURN, Richard has been resigned. Secretary WERTH, Richard Graham has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director CROSSLEY, Stuart James has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 21 March 2014
Director
BROWN, Alan Duke
Appointed Date: 21 March 2014
65 years old
Director
REID, John Graham Gunn
Appointed Date: 21 March 2014
61 years old

Resigned Directors

Secretary
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 14 January 1999
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Secretary
WERTH, Richard Graham
Resigned: 14 January 1999
Director
BAILEY, Neville John Trevor
Resigned: 16 October 2009
72 years old
Director
CROSSLEY, Stuart James
Resigned: 14 January 1999
81 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old
Director
WALBOURN, Richard Alexander
Resigned: 19 February 2016
Appointed Date: 01 May 2004
60 years old
Director
WERTH, Richard Graham
Resigned: 21 March 2014
Appointed Date: 19 December 1995
65 years old

Persons With Significant Control

Banner Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE SECURED LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Mar 2016
Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 95 more events
15 Apr 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Full accounts made up to 31 December 1985
24 May 1986
Full accounts made up to 31 December 1984
24 May 1986
Full accounts made up to 31 December 1983
24 May 1982
Incorporation

CARE SECURED LIMITED Charges

12 November 1984
Legal mortgage
Delivered: 19 November 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north eastern side of and…
25 June 1982
Third party charge
Delivered: 2 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at clifden road, worminghall in the county of…
25 June 1982
Second mortgage
Delivered: 2 July 1982
Status: Satisfied
Persons entitled: Ermine Securities Limited
Description: F/H at clifden road, worminghall in the county of…

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