CARELOGIC LIMITED
PENKRIDGE

Hellopages » Staffordshire » South Staffordshire » ST19 5RR

Company number 03135221
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address POTTAL POOL HOUSE, TEDDESLEY HAY, PENKRIDGE, STAFFORDSHIRE, ST19 5RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARELOGIC LIMITED are www.carelogic.co.uk, and www.carelogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Rugeley Trent Valley Rail Station is 5.6 miles; to Bloxwich North Rail Station is 7.1 miles; to Bloxwich Rail Station is 7.6 miles; to Bilbrook Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carelogic Limited is a Private Limited Company. The company registration number is 03135221. Carelogic Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Carelogic Limited is Pottal Pool House Teddesley Hay Penkridge Staffordshire St19 5rr. The company`s financial liabilities are £12.52k. It is £12.42k against last year. . YOUNG, John is a Secretary of the company. YOUNG, John is a Director of the company. YOUNG, Sonia Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Rex William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


carelogic Key Finiance

LIABILITIES £12.52k
+12177%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, John
Appointed Date: 28 December 1995

Director
YOUNG, John
Appointed Date: 28 December 1995
65 years old

Director
YOUNG, Sonia Jane
Appointed Date: 31 July 1999
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 1995
Appointed Date: 07 December 1995

Director
FORD, Rex William
Resigned: 31 July 1999
Appointed Date: 28 December 1995
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

Mrs Sonia Jane Young
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARELOGIC LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

10 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 44 more events
03 Jan 1996
New director appointed
03 Jan 1996
Director resigned;new director appointed
03 Jan 1996
Secretary resigned;new secretary appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1995
Incorporation

CARELOGIC LIMITED Charges

21 February 1997
Mortgage deed
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 2 hannah road, bradley, bilston title number…
21 February 1997
Mortgage deed
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 117 cherwell drive brownhills walsall title number…