CARETECH UK LIMITED
LEIGH ON SEA CARE & MOBILITY TECHNICAL SERVICES LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03638958
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of CARETECH UK LIMITED are www.caretechuk.co.uk, and www.caretech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Caretech Uk Limited is a Private Limited Company. The company registration number is 03638958. Caretech Uk Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Caretech Uk Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . MEARS, Deirdre Eunice is a Secretary of the company. MEARS, Antony Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MEARS, Deirdre Eunice
Appointed Date: 22 September 1998
Director
MEARS, Antony Philip
Appointed Date: 22 September 1998
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Antony Philip Mears
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARETECH UK LIMITED Events

18 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 45 more events
19 Oct 1998
New director appointed
19 Oct 1998
New secretary appointed
19 Oct 1998
Director resigned
19 Oct 1998
Secretary resigned
22 Sep 1998
Incorporation

CARETECH UK LIMITED Charges

15 October 2010
Tenancy agreement
Delivered: 28 October 2010
Status: Satisfied on 19 March 2012
Persons entitled: Breckland District Council
Description: Interest in the deposited sum see image for full details.

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