CAREEAST LIMITED
DISS JEAN WHITTEN CARE LIMITED

Hellopages » Norfolk » South Norfolk » IP21 4NS

Company number 04958073
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address CULROSE HOUSE NORWICH ROAD, DICKLEBURGH, DISS, ENGLAND, IP21 4NS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from The Studio Blofields Loke Aylsham Norwich NR11 6ES England to Culrose House Norwich Road Dickleburgh Diss IP21 4NS on 23 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of CAREEAST LIMITED are www.careeast.co.uk, and www.careeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Spooner Row Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careeast Limited is a Private Limited Company. The company registration number is 04958073. Careeast Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Careeast Limited is Culrose House Norwich Road Dickleburgh Diss England Ip21 4ns. . DAUGAARD-HANSEN, Hans Martin is a Director of the company. Secretary MACINNES, Thomas Keir has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARNELL, Keiranne Brown has been resigned. Director MACINNES, Carol Anne has been resigned. Director MACINNES, Gregor Cameron has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
DAUGAARD-HANSEN, Hans Martin
Appointed Date: 24 June 2016
57 years old

Resigned Directors

Secretary
MACINNES, Thomas Keir
Resigned: 01 October 2013
Appointed Date: 10 November 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Director
CARNELL, Keiranne Brown
Resigned: 24 June 2016
Appointed Date: 26 November 2013
41 years old

Director
MACINNES, Carol Anne
Resigned: 30 June 2016
Appointed Date: 10 November 2003
80 years old

Director
MACINNES, Gregor Cameron
Resigned: 24 June 2016
Appointed Date: 26 November 2013
47 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Hans Martin Daugaard-Hansen
Notified on: 24 June 2016
57 years old
Nature of control: Has significant influence or control

CAREEAST LIMITED Events

23 Apr 2017
Registered office address changed from The Studio Blofields Loke Aylsham Norwich NR11 6ES England to Culrose House Norwich Road Dickleburgh Diss IP21 4NS on 23 April 2017
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Registration of charge 049580730003, created on 8 July 2016
05 Jul 2016
Termination of appointment of Carol Anne Macinnes as a director on 30 June 2016
...
... and 38 more events
17 Dec 2003
Registered office changed on 17/12/03 from: angel house hardwick witney oxfordshire OX29 7QE
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
18 Nov 2003
Registered office changed on 18/11/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
10 Nov 2003
Incorporation

CAREEAST LIMITED Charges

8 July 2016
Charge code 0495 8073 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Culrose residential care home norwich road dickleburgh diss…
28 June 2016
Charge code 0495 8073 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2013
Charge code 0495 8073 0001
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…