CAREWELL ESTATES LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6NX

Company number 03097817
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address BRAMBLE CORNER, MOOR LANE DORMANSLAND, LINGFIELD, SURREY, RH7 6NX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Charlotte Amanda Holgate on 1 August 2016; Secretary's details changed for Charlotte Amanda Holgate on 1 August 2016. The most likely internet sites of CAREWELL ESTATES LIMITED are www.carewellestates.co.uk, and www.carewell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Carewell Estates Limited is a Private Limited Company. The company registration number is 03097817. Carewell Estates Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Carewell Estates Limited is Bramble Corner Moor Lane Dormansland Lingfield Surrey Rh7 6nx. . HOOLEY, Charlotte Amanda is a Secretary of the company. HOLGATE, Matthew James is a Director of the company. HOLGATE, Peter Roy is a Director of the company. HOOLEY, Charlotte Amanda is a Director of the company. Secretary HOLGATE, Peter Roy has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director HOLGATE, Carol Priscilla has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HOOLEY, Charlotte Amanda
Appointed Date: 25 September 2006
Director
HOLGATE, Matthew James
Appointed Date: 01 March 2015
51 years old
Director
HOLGATE, Peter Roy
Appointed Date: 06 September 1995
83 years old
Director
HOOLEY, Charlotte Amanda
Appointed Date: 01 March 2015
53 years old

Resigned Directors

Secretary
HOLGATE, Peter Roy
Resigned: 25 September 2006
Appointed Date: 06 September 1995
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 September 1995
Appointed Date: 04 September 1995
Director
HOLGATE, Carol Priscilla
Resigned: 25 September 2006
Appointed Date: 06 September 1995
79 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 06 September 1995
Appointed Date: 04 September 1995

Persons With Significant Control

Mr Peter Roy Holgate
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAREWELL ESTATES LIMITED Events

26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Aug 2016
Director's details changed for Charlotte Amanda Holgate on 1 August 2016
26 Aug 2016
Secretary's details changed for Charlotte Amanda Holgate on 1 August 2016
15 Jul 2016
Total exemption full accounts made up to 31 March 2016
17 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 51 more events
09 Oct 1995
Accounting reference date shortened from 31/03 to 31/03
28 Sep 1995
Registered office changed on 28/09/95 from: 22 melton street london NW1 2BW
28 Sep 1995
Secretary resigned;new director appointed
28 Sep 1995
New secretary appointed;director resigned;new director appointed
04 Sep 1995
Incorporation

CAREWELL ESTATES LIMITED Charges

1 February 1996
Legal charge
Delivered: 3 February 1996
Status: Satisfied on 14 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold property known as land/blds at carewell farm…
23 January 1996
Debenture
Delivered: 29 January 1996
Status: Satisfied on 29 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAREWELL DATA SOLUTIONS LIMITED CAREWELL DEVELOPMENTS LTD CAREWELL EXTRA LTD CAREWELL HEALTH RECRUITMENT SERVICES LIMITED CAREWELL HOMES LIMITED CAREWELL INVESTMENTS LIMITED CAREWELL LIMITED