CITY CARE SERVICES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5EG

Company number 03971063
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE 7 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 2. The most likely internet sites of CITY CARE SERVICES LIMITED are www.citycareservices.co.uk, and www.city-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cambridge Rail Station is 3 miles; to Meldreth Rail Station is 6.8 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Care Services Limited is a Private Limited Company. The company registration number is 03971063. City Care Services Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of City Care Services Limited is Kingfisher House 7 High Green Great Shelford Cambridge Cb22 5eg. . THORNTON BOWEN, Christopher Walter John is a Secretary of the company. GREEN, Gillian is a Director of the company. THORNTON BOWEN, Christine is a Director of the company. Secretary SKINNER, Marie has been resigned. Secretary SKINNER, Marie has been resigned. Secretary THORNTON BOWEN, Christopher Walter John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
THORNTON BOWEN, Christopher Walter John
Appointed Date: 25 March 2005

Director
GREEN, Gillian
Appointed Date: 12 April 2000
65 years old

Director
THORNTON BOWEN, Christine
Appointed Date: 12 April 2000
64 years old

Resigned Directors

Secretary
SKINNER, Marie
Resigned: 25 March 2005
Appointed Date: 01 April 2003

Secretary
SKINNER, Marie
Resigned: 31 March 2001
Appointed Date: 12 April 2000

Secretary
THORNTON BOWEN, Christopher Walter John
Resigned: 31 March 2003
Appointed Date: 31 March 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Persons With Significant Control

Mrs Christine Thornton-Bowen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY CARE SERVICES LIMITED Events

24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
All of the property or undertaking has been released from charge 2
20 Oct 2016
All of the property or undertaking has been released from charge 1
17 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 80

...
... and 49 more events
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
12 Apr 2000
Incorporation

CITY CARE SERVICES LIMITED Charges

16 February 2010
Deed of charge over credit balances
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 January 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…