CARE 4 CHILDREN HOLDCO LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 2SR

Company number 10082417
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 100824170001, created on 3 January 2017; Statement of capital following an allotment of shares on 21 October 2016 GBP 122.46 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CARE 4 CHILDREN HOLDCO LIMITED are www.care4childrenholdco.co.uk, and www.care-4-children-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Care 4 Children Holdco Limited is a Private Limited Company. The company registration number is 10082417. Care 4 Children Holdco Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Care 4 Children Holdco Limited is 1 Stuart Road Bredbury Park Industrial Estate Bredbury Stockport Cheshire England Sk6 2sr. . ABASSI, Kamran Iltaf is a Director of the company. KHAN, Rizwan is a Director of the company. SAMMONDS, Catherine Ann is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ABASSI, Kamran Iltaf
Appointed Date: 23 March 2016
51 years old
Director
KHAN, Rizwan
Appointed Date: 16 August 2016
57 years old
Director
SAMMONDS, Catherine Ann
Appointed Date: 23 March 2016
40 years old

CARE 4 CHILDREN HOLDCO LIMITED Events

03 Jan 2017
Registration of charge 100824170001, created on 3 January 2017
10 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 122.46
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2016
Appointment of Mr Rizwan Khan as a director on 16 August 2016
04 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 0 more events
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 853
28 Jun 2016
Registered office address changed from Affinity House 1 Station View Hazel Grove Stockport Cheshire SK7 5ER United Kingdom to 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR on 28 June 2016
27 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 853.00
25 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re reorganisation and share purchase agreement 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

CARE 4 CHILDREN HOLDCO LIMITED Charges

3 January 2017
Charge code 1008 2417 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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