CAREPOINT LIMITED
ROWLEY REGIS

Hellopages » West Midlands » Sandwell » B65 0LG

Company number 04603208
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address SUITE 1 PARKSIDE HOUSE, OLDBURY ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0LG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of CAREPOINT LIMITED are www.carepoint.co.uk, and www.carepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Carepoint Limited is a Private Limited Company. The company registration number is 04603208. Carepoint Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Carepoint Limited is Suite 1 Parkside House Oldbury Road Rowley Regis West Midlands B65 0lg. . JAMES, Edna is a Secretary of the company. PIRNIE, Colin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
JAMES, Edna
Appointed Date: 28 November 2002
Director
PIRNIE, Colin
Appointed Date: 28 November 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Colin Pirnie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAREPOINT LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 29 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
28 Nov 2002
Incorporation

CAREPOINT LIMITED Charges

22 December 2004
Fixed charge on purchased debts which fail to vest
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Invoicefinance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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