CARE SOLUTIONS UK LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04755211
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of CARE SOLUTIONS UK LIMITED are www.caresolutionsuk.co.uk, and www.care-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Solutions Uk Limited is a Private Limited Company. The company registration number is 04755211. Care Solutions Uk Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Care Solutions Uk Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. VAN DYK, Estelle is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 07 May 2003

Director
VAN DYK, Estelle
Appointed Date: 07 May 2003
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mrs Estelle Van Dyk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CARE SOLUTIONS UK LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
10 Feb 2017
Total exemption full accounts made up to 31 May 2016
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1

...
... and 33 more events
14 May 2003
New secretary appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
Registered office changed on 14/05/03 from: 12 york place leeds west yorkshire LS1 2DS
07 May 2003
Incorporation