CARETEC CONSULTANCY LIMITED
SURREY

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Company number 04335303
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 1 THE AVENUE, CARSHALTON, SURREY, SM5 4LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of CARETEC CONSULTANCY LIMITED are www.caretecconsultancy.co.uk, and www.caretec-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Caretec Consultancy Limited is a Private Limited Company. The company registration number is 04335303. Caretec Consultancy Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Caretec Consultancy Limited is 1 The Avenue Carshalton Surrey Sm5 4ld. . FAULKNER, Jacqueline Angela is a Secretary of the company. HEMMING, Michael Victor is a Director of the company. HEMMING, Philomena is a Director of the company. Secretary HEMMING, Gloria has been resigned. Secretary HEMMING, Michael Victor has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEMMING, Gloria has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FAULKNER, Jacqueline Angela
Appointed Date: 18 June 2004
Director
HEMMING, Michael Victor
Appointed Date: 06 December 2001
68 years old
Director
HEMMING, Philomena
Appointed Date: 19 April 2007
62 years old

Resigned Directors

Secretary
HEMMING, Gloria
Resigned: 03 March 2003
Appointed Date: 06 December 2001
Secretary
HEMMING, Michael Victor
Resigned: 18 June 2004
Appointed Date: 03 March 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
HEMMING, Gloria
Resigned: 18 June 2004
Appointed Date: 06 December 2001
69 years old

Persons With Significant Control

Mr Michael Victor Hemming
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Philomena Hemming
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARETEC CONSULTANCY LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
21 Oct 2016
Total exemption full accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
06 Nov 2015
Total exemption full accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 34 more events
21 Dec 2001
New director appointed
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
06 Dec 2001
Incorporation

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