Company number 08823841
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 25 BISHOPSTON ROAD, BISHOPSTON, SWANSEA, SA3 3EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed ec (mumbles) consultancy LIMITED\certificate issued on 08/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-01
. The most likely internet sites of CARIAD HEALTH SOLUTIONS UK LIMITED are www.cariadhealthsolutionsuk.co.uk, and www.cariad-health-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cariad Health Solutions Uk Limited is a Private Limited Company.
The company registration number is 08823841. Cariad Health Solutions Uk Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Cariad Health Solutions Uk Limited is 25 Bishopston Road Bishopston Swansea Sa3 3ej. . JAMES, Huw is a Director of the company. JAMES, Joanne is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
JAMES, Huw
Appointed Date: 23 December 2013
57 years old
Persons With Significant Control
Mrs Joanne James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CARIAD HEALTH SOLUTIONS UK LIMITED Events
23 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Company name changed ec (mumbles) consultancy LIMITED\certificate issued on 08/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-01
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
23 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
23 Jan 2015
Director's details changed for Mrs Joanne James on 1 September 2014
23 Jan 2015
Director's details changed for Mr Huw James on 1 September 2014
15 Sep 2014
Registered office address changed from The Gables Caswell Road Langland SA3 4RA Wales to 25 Bishopston Road Bishopston Swansea SA3 3EJ on 15 September 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23