3 DIMENSIONS CARE LIMITED
CHARD WOODHOUSE PROJECT LTD 3 DIMENSIONS CARE LIMITED TWENTY FOUR SEVEN CARE LIMITED

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Company number 05017650
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address CHARDLEIGH HOUSE, CHARDLEIGH, GREEN, WADEFORD, CHARD, SOMERSET, TA20 3AJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Ray Gonzalez as a director on 5 December 2016; Appointment of Ray Gonzalez as a director on 27 June 2016. The most likely internet sites of 3 DIMENSIONS CARE LIMITED are www.3dimensionscare.co.uk, and www.3-dimensions-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Taunton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Dimensions Care Limited is a Private Limited Company. The company registration number is 05017650. 3 Dimensions Care Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of 3 Dimensions Care Limited is Chardleigh House Chardleigh Green Wadeford Chard Somerset Ta20 3aj. . ELLUL, Nita Evelyn is a Director of the company. HARMS, Bernd is a Director of the company. Secretary GONZALEZ, Phyllis has been resigned. Secretary SYRETT, Rachel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FROST, Adele Trinette has been resigned. Director GONZALEZ, Phyllis has been resigned. Director GONZALEZ, Ray has been resigned. Director GONZALEZ, Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ELLUL, Nita Evelyn
Appointed Date: 01 July 2007
72 years old

Director
HARMS, Bernd
Appointed Date: 01 February 2005
70 years old

Resigned Directors

Secretary
GONZALEZ, Phyllis
Resigned: 12 January 2010
Appointed Date: 16 January 2004

Secretary
SYRETT, Rachel
Resigned: 20 January 2015
Appointed Date: 01 February 2010

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Director
FROST, Adele Trinette
Resigned: 29 August 2014
Appointed Date: 16 January 2004
58 years old

Director
GONZALEZ, Phyllis
Resigned: 12 January 2010
Appointed Date: 04 August 2004
79 years old

Director
GONZALEZ, Ray
Resigned: 05 December 2016
Appointed Date: 27 June 2016
82 years old

Director
GONZALEZ, Richard
Resigned: 04 August 2004
Appointed Date: 16 January 2004
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

3 DIMENSIONS CARE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Termination of appointment of Ray Gonzalez as a director on 5 December 2016
21 Oct 2016
Appointment of Ray Gonzalez as a director on 27 June 2016
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Termination of appointment of Rachel Syrett as a secretary on 20 January 2015
...
... and 46 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
06 Mar 2004
New director appointed
05 Mar 2004
Ad 10/02/04--------- £ si 100000@1=100000 £ ic 1/100001
16 Jan 2004
Incorporation

3 DIMENSIONS CARE LIMITED Charges

9 July 2013
Charge code 0501 7650 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…