Company number 07277652
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address POTSFORD FARM WICKHAM MARKET ROAD, LETHERINGHAM, WOODBRIDGE, SUFFOLK, IP13 0NB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POTSFORD CARE SERVICES LTD are www.potsfordcareservices.co.uk, and www.potsford-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Melton (Suffolk) Rail Station is 3.9 miles; to Woodbridge Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potsford Care Services Ltd is a Private Limited Company.
The company registration number is 07277652. Potsford Care Services Ltd has been working since 08 June 2010.
The present status of the company is Active. The registered address of Potsford Care Services Ltd is Potsford Farm Wickham Market Road Letheringham Woodbridge Suffolk Ip13 0nb. . FLETCHER, Marion Louise is a Director of the company. FLETCHER, Stephen is a Director of the company. FRANCIS, Kevin Gary is a Director of the company. NOBBS, Nathan Robert is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 16 July 2010
Appointed Date: 08 June 2010
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 16 July 2010
Appointed Date: 08 June 2010
Persons With Significant Control
Mr Stephen Fletcher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
POTSFORD CARE SERVICES LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
24 Apr 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 21 more events
23 Jul 2010
Appointment of Kevin Gary Francis as a director
23 Jul 2010
Appointment of Marion Louise Fletcher as a director
17 Jul 2010
Company name changed bideawhile 652 LIMITED\certificate issued on 17/07/10
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RES15 ‐
Change company name resolution on 2010-07-12
17 Jul 2010
Change of name notice
08 Jun 2010
Incorporation