CELLCARE TECHNOLOGIES LIMITED
OAKHAM ELECTRIFORCE LIMITED

Hellopages » Rutland » Rutland » LE15 6EG

Company number 04646965
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address THE WILLOWS, 10A VICARAGE ROAD, OAKHAM, RUTLAND, LE15 6EG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,000 . The most likely internet sites of CELLCARE TECHNOLOGIES LIMITED are www.cellcaretechnologies.co.uk, and www.cellcare-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cellcare Technologies Limited is a Private Limited Company. The company registration number is 04646965. Cellcare Technologies Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Cellcare Technologies Limited is The Willows 10a Vicarage Road Oakham Rutland Le15 6eg. . SMITH, Karen is a Secretary of the company. SMITH, David John is a Director of the company. SMITH, Karen is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 03 March 2003
Director
SMITH, David John
Appointed Date: 03 March 2003
57 years old
Director
SMITH, Karen
Appointed Date: 31 March 2006
59 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 March 2003
Appointed Date: 24 January 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 03 March 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr David John Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELLCARE TECHNOLOGIES LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,000
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Satisfaction of charge 1 in full
...
... and 46 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
06 Mar 2003
Company name changed electriforce LIMITED\certificate issued on 06/03/03
24 Jan 2003
Incorporation

CELLCARE TECHNOLOGIES LIMITED Charges

31 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 15 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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