CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED
STOCKPORT

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Company number 09097182
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, ENGLAND, SK6 2SR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Tuhid Ara as a director on 1 January 2017; Termination of appointment of Rizwan Khan as a director on 31 January 2017; Registration of charge 090971820005, created on 23 December 2016. The most likely internet sites of CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED are www.care4childrenresidentialservices.co.uk, and www.care-4-children-residential-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Care 4 Children Residential Services Limited is a Private Limited Company. The company registration number is 09097182. Care 4 Children Residential Services Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Care 4 Children Residential Services Limited is 1 Stuart Road Bredbury Park Industrial Estate Bredbury Stockport England Sk6 2sr. . ABASSI, Kamran Iltaf is a Director of the company. ARA, Tuhid is a Director of the company. SAMMONDS, Catherine Ann is a Director of the company. Secretary LA FALCE, Daniela has been resigned. Director AKHTAR, Mohammad Saeed has been resigned. Director BIRD, Marcella Vittoria has been resigned. Director FERRARO, Andreina has been resigned. Director ISHAQ, Mohammed Shuaib has been resigned. Director KHAN, Rizwan has been resigned. Director SAMMONDS, Catherine Ann has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ABASSI, Kamran Iltaf
Appointed Date: 27 January 2015
51 years old
Director
ARA, Tuhid
Appointed Date: 01 January 2017
52 years old
Director
SAMMONDS, Catherine Ann
Appointed Date: 14 August 2015
40 years old

Resigned Directors

Secretary
LA FALCE, Daniela
Resigned: 21 October 2014
Appointed Date: 23 June 2014
Director
AKHTAR, Mohammad Saeed
Resigned: 30 June 2016
Appointed Date: 17 August 2015
70 years old
Director
BIRD, Marcella Vittoria
Resigned: 10 March 2016
Appointed Date: 28 September 2014
45 years old
Director
FERRARO, Andreina
Resigned: 29 September 2014
Appointed Date: 23 June 2014
68 years old
Director
ISHAQ, Mohammed Shuaib
Resigned: 30 June 2016
Appointed Date: 16 August 2015
45 years old
Director
KHAN, Rizwan
Resigned: 31 January 2017
Appointed Date: 16 August 2016
57 years old
Director
SAMMONDS, Catherine Ann
Resigned: 27 April 2015
Appointed Date: 23 March 2015
40 years old

Persons With Significant Control

Care 4 Children Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED Events

06 Feb 2017
Appointment of Mrs Tuhid Ara as a director on 1 January 2017
06 Feb 2017
Termination of appointment of Rizwan Khan as a director on 31 January 2017
13 Jan 2017
Registration of charge 090971820005, created on 23 December 2016
03 Jan 2017
Registration of charge 090971820001, created on 3 January 2017
03 Jan 2017
Registration of charge 090971820002, created on 3 January 2017
...
... and 27 more events
21 Oct 2014
Termination of appointment of Daniela La Falce as a secretary on 21 October 2014
13 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
29 Sep 2014
Appointment of Mrs Marcella Vittoria Bird as a director on 28 September 2014
29 Sep 2014
Termination of appointment of Andreina Ferraro as a director on 29 September 2014
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED Charges

3 January 2017
Charge code 0909 7182 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 January 2017
Charge code 0909 7182 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 4-6…
3 January 2017
Charge code 0909 7182 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Old…
3 January 2017
Charge code 0909 7182 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 22…
23 December 2016
Charge code 0909 7182 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stocks spring farm, stacks lane, cragg vale, hebden bridge…

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