ACARE LEISURE LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NN

Company number 05887614
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address COMPASS HOUSE, 6 BILLETFIELD, TAUNTON, SOMERSET, ENGLAND, TA1 3NN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH England to Compass House 6 Billetfield Taunton Somerset TA1 3NN on 7 April 2017; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from Unit 12 & 12a Vennlands Business Centre Mart Road Minehead Somerset TA24 5BJ to Atlantic House 23 Silver Street Taunton Somerset TA1 3DH on 20 May 2016. The most likely internet sites of ACARE LEISURE LTD are www.acareleisure.co.uk, and www.acare-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Acare Leisure Ltd is a Private Limited Company. The company registration number is 05887614. Acare Leisure Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Acare Leisure Ltd is Compass House 6 Billetfield Taunton Somerset England Ta1 3nn. The company`s financial liabilities are £157.95k. It is £8.76k against last year. The cash in hand is £3.15k. It is £-14.21k against last year. And the total assets are £278.92k, which is £-76.4k against last year. BOYD-PAYNE, Sandra is a Secretary of the company. BOYD-PAYNE, Sandra is a Director of the company. PAYNE, Anthony William is a Director of the company. Secretary KUELA, Alison has been resigned. Director BOYD-PAYNE, Christopher Anthony has been resigned. Director BROOKSBANK, Anthony Stuart has been resigned. Director KANE, Kristian Bradley has been resigned. The company operates in "Maintenance and repair of motor vehicles".


acare leisure Key Finiance

LIABILITIES £157.95k
+5%
CASH £3.15k
-82%
TOTAL ASSETS £278.92k
-22%
All Financial Figures

Current Directors

Secretary
BOYD-PAYNE, Sandra
Appointed Date: 17 November 2006
Director
BOYD-PAYNE, Sandra
Appointed Date: 26 July 2006
65 years old
Director
PAYNE, Anthony William
Appointed Date: 31 July 2007
61 years old

Resigned Directors

Secretary
KUELA, Alison
Resigned: 12 September 2006
Appointed Date: 26 July 2006
Director
BOYD-PAYNE, Christopher Anthony
Resigned: 13 November 2015
Appointed Date: 06 April 2015
36 years old
Director
BROOKSBANK, Anthony Stuart
Resigned: 26 July 2011
Appointed Date: 02 October 2006
76 years old
Director
KANE, Kristian Bradley
Resigned: 13 November 2015
Appointed Date: 06 April 2015
45 years old

Persons With Significant Control

Mr Anthony William Payne
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Boyd-Payne
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACARE LEISURE LTD Events

07 Apr 2017
Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH England to Compass House 6 Billetfield Taunton Somerset TA1 3NN on 7 April 2017
22 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 May 2016
Registered office address changed from Unit 12 & 12a Vennlands Business Centre Mart Road Minehead Somerset TA24 5BJ to Atlantic House 23 Silver Street Taunton Somerset TA1 3DH on 20 May 2016
27 Apr 2016
Total exemption full accounts made up to 31 July 2015
13 Nov 2015
Termination of appointment of Christopher Anthony Boyd-Payne as a director on 13 November 2015
...
... and 29 more events
10 Aug 2007
Registered office changed on 10/08/07 from: 4 limes close, williton nr taunton somerset TA4 4SU
08 Dec 2006
New secretary appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
New director appointed
26 Jul 2006
Incorporation

ACARE LEISURE LTD Charges

15 October 2014
Charge code 0588 7614 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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