CORINIUM CARE LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0AG

Company number 03573047
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address GEORGE STREET GEORGE STREET, NAILSWORTH, STROUD, ENGLAND, GL6 0AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period shortened from 29 July 2017 to 31 March 2017; Total exemption small company accounts made up to 29 July 2016; Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to George Street George Street Nailsworth Stroud GL6 0AG on 26 August 2016. The most likely internet sites of CORINIUM CARE LIMITED are www.coriniumcare.co.uk, and www.corinium-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Corinium Care Limited is a Private Limited Company. The company registration number is 03573047. Corinium Care Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Corinium Care Limited is George Street George Street Nailsworth Stroud England Gl6 0ag. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary DEDMAN, Rachel has been resigned. Secretary MILES, Rupert Francis Spencer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELOE, Peter Charles has been resigned. Director MILES, Anna Camilla has been resigned. Director MILES, Rupert Francis Spencer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 29 July 2016
71 years old

Director
EWERS, Andrew William
Appointed Date: 29 July 2016
67 years old

Director
WARD, Nicola
Appointed Date: 29 July 2016
52 years old

Resigned Directors

Secretary
DEDMAN, Rachel
Resigned: 29 July 2016
Appointed Date: 01 July 2005

Secretary
MILES, Rupert Francis Spencer
Resigned: 30 June 2005
Appointed Date: 01 June 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

Director
BELOE, Peter Charles
Resigned: 29 July 2016
Appointed Date: 01 July 2005
77 years old

Director
MILES, Anna Camilla
Resigned: 29 July 2016
Appointed Date: 01 June 1998
63 years old

Director
MILES, Rupert Francis Spencer
Resigned: 30 June 2005
Appointed Date: 01 June 1998
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

CORINIUM CARE LIMITED Events

20 Jan 2017
Current accounting period shortened from 29 July 2017 to 31 March 2017
05 Dec 2016
Total exemption small company accounts made up to 29 July 2016
26 Aug 2016
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to George Street George Street Nailsworth Stroud GL6 0AG on 26 August 2016
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Aug 2016
Memorandum and Articles of Association
...
... and 62 more events
16 Jun 1998
Director resigned
16 Jun 1998
Secretary resigned
16 Jun 1998
New secretary appointed;new director appointed
16 Jun 1998
New director appointed
01 Jun 1998
Incorporation

CORINIUM CARE LIMITED Charges

29 July 2016
Charge code 0357 3047 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
18 July 2014
Charge code 0357 3047 0001
Delivered: 23 July 2014
Status: Satisfied on 2 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…