COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED
THAME DALBUS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2DW

Company number 05160876
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address R F SUMMERS & CO, 42A UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 March 2016 GBP 7.25 . The most likely internet sites of COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED are www.completelycarerecruitmentconsultants.co.uk, and www.completely-care-recruitment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Completely Care Recruitment Consultants Limited is a Private Limited Company. The company registration number is 05160876. Completely Care Recruitment Consultants Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Completely Care Recruitment Consultants Limited is R F Summers Co 42a Upper High Street Thame Oxfordshire Ox9 2dw. . SUMMERS, Roger Francis is a Secretary of the company. MIDWINTER, Daniel Thomas is a Director of the company. WARBURTON, Nicholas Keith is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COLLINS, Robert Michael has been resigned. Director DUNSMORE, David Robert has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUMMERS, Roger Francis
Appointed Date: 21 July 2004
Director
MIDWINTER, Daniel Thomas
Appointed Date: 01 December 2009
46 years old
Director
WARBURTON, Nicholas Keith
Appointed Date: 28 July 2004
54 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 21 July 2004
Appointed Date: 23 June 2004
Director
COLLINS, Robert Michael
Resigned: 28 September 2007
Appointed Date: 28 July 2004
60 years old
Director
DUNSMORE, David Robert
Resigned: 20 November 2012
Appointed Date: 24 August 2004
71 years old
Director
CREDITREFORM LIMITED
Resigned: 21 July 2004
Appointed Date: 23 June 2004

COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 30 June 2016
24 Aug 2016
Purchase of own shares.
11 Aug 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 7.25
28 Jul 2016
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 9.50
28 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 56 more events
28 Jul 2004
New secretary appointed
26 Jul 2004
Company name changed dalbus LIMITED\certificate issued on 26/07/04
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
23 Jun 2004
Incorporation

COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED Charges

16 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 13 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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