CREAM CARE GROUP LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 5AY

Company number 08347216
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address NORMAN'S LONGRUN LANE, BISHOPS HULL, TAUNTON, SOMERSET, TA1 5AY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Stephen John Petts as a director on 3 February 2017; Appointment of Mrs Emma Jane Mary Lewes as a director on 17 March 2017; Appointment of Ms Beverley Gerontis as a director on 17 March 2017. The most likely internet sites of CREAM CARE GROUP LIMITED are www.creamcaregroup.co.uk, and www.cream-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cream Care Group Limited is a Private Limited Company. The company registration number is 08347216. Cream Care Group Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Cream Care Group Limited is Norman S Longrun Lane Bishops Hull Taunton Somerset Ta1 5ay. . GERONTIS, Beverley is a Director of the company. LEWES, Emma Jane Mary is a Director of the company. REED, Martin Lee is a Director of the company. Director PETTS, Stephen John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GERONTIS, Beverley
Appointed Date: 17 March 2017
62 years old
Director
LEWES, Emma Jane Mary
Appointed Date: 17 March 2017
55 years old
Director
REED, Martin Lee
Appointed Date: 04 January 2013
62 years old

Resigned Directors

Director
PETTS, Stephen John
Resigned: 03 February 2017
Appointed Date: 04 January 2013
67 years old

Persons With Significant Control

Mr Martin Lee Reed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Petts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREAM CARE GROUP LIMITED Events

23 May 2017
Termination of appointment of Stephen John Petts as a director on 3 February 2017
23 Mar 2017
Appointment of Mrs Emma Jane Mary Lewes as a director on 17 March 2017
23 Mar 2017
Appointment of Ms Beverley Gerontis as a director on 17 March 2017
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 21 more events
04 Jul 2014
Registration of charge 083472160001, created on 20 June 2014
10 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 9,900,000
25 Apr 2013
Statement of capital following an allotment of shares on 11 January 2013
  • GBP 9,900,000
29 Jan 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CREAM CARE GROUP LIMITED Charges

30 October 2014
Charge code 0834 7216 0005
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H wilton house, upper high street, taunton t/no ST293322…
30 October 2014
Charge code 0834 7216 0004
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H the dairy house, bishops hull, taunton t/no ST262084…
30 October 2014
Charge code 0834 7216 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H rawlyn house, rawlyn road, torquay t/no DN68051…
30 October 2014
Charge code 0834 7216 0002
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H normans, longrun lane, bishops hull, taunton t/no…
20 June 2014
Charge code 0834 7216 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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