Company number 04715369
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 22 LONDON ROAD, SITTINGBOURNE, KENT, ME10 1NA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 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 Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of CARTREF HOMES UK LIMITED are www.cartrefhomesuk.co.uk, and www.cartref-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 6.8 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartref Homes Uk Limited is a Private Limited Company.
The company registration number is 04715369. Cartref Homes Uk Limited has been working since 28 March 2003.
The present status of the company is Active. The registered address of Cartref Homes Uk Limited is 22 London Road Sittingbourne Kent Me10 1na. . TYLER, Brenda Joyce is a Director of the company. TYLER, Robert William is a Director of the company. VALLIS, Anthony Ian is a Director of the company. Secretary TYLER, Robert William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TYLER, Christopher John has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Persons With Significant Control
Mr Robert William Tyler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Joyce Tyler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARTREF HOMES UK LIMITED Events
10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 27 more events
31 Mar 2004
Return made up to 28/03/04; full list of members
18 May 2003
New director appointed
18 May 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Incorporation
3 April 2008
Mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H whiteleaf stables lower road teynham sittingbourne t/no…
7 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow, whiteleaf stables, lower road, teynham…
7 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…