Company number 05292819
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Graham Martin Leslie as a director on 1 January 2017; Termination of appointment of Denise Mary Leslie as a director on 1 January 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of RESTGARTH CARE LIMITED are www.restgarthcare.co.uk, and www.restgarth-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Restgarth Care Limited is a Private Limited Company.
The company registration number is 05292819. Restgarth Care Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of Restgarth Care Limited is Meriden Hall Main Road Meriden Coventry Cv7 7pt. . DUDLEY, Nigel is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. HANKE, Paul Ronald is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary LESLIE, Denise Mary has been resigned. Secretary SYMONS, Joan has been resigned. Director LESLIE, Denise Mary has been resigned. Director LESLIE, Graham Martin has been resigned. Director WARD RANDALL NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
SYMONS, Joan
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
WARD RANDALL NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Persons With Significant Control
Mr Tim Watts
Notified on: 22 November 2016
76 years old
Nature of control: Has significant influence or control
RESTGARTH CARE LIMITED Events
02 Feb 2017
Termination of appointment of Graham Martin Leslie as a director on 1 January 2017
02 Feb 2017
Termination of appointment of Denise Mary Leslie as a director on 1 January 2017
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 45 more events
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed;new director appointed
22 Nov 2004
Incorporation
4 March 2014
Charge code 0529 2819 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
18 February 2014
Charge code 0529 2819 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: All freehold or leasehold property now and in the future…
15 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied
on 11 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…