CARETIME SERVICES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TL

Company number 04561083
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Ford David Porter as a director on 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017. The most likely internet sites of CARETIME SERVICES LIMITED are www.caretimeservices.co.uk, and www.caretime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Caretime Services Limited is a Private Limited Company. The company registration number is 04561083. Caretime Services Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Caretime Services Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tl. . BAKER, Julianne is a Director of the company. PORTER, Ford David is a Director of the company. SINGH, Narinder is a Director of the company. Secretary JACKSON, David has been resigned. Secretary PUTT, Roger William has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director PUTT, Esther Wairimu has been resigned. Director PUTT, Roger William has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
PORTER, Ford David
Appointed Date: 28 February 2017
74 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 07 September 2011
Secretary
PUTT, Roger William
Resigned: 07 September 2011
Appointed Date: 11 October 2002
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 07 September 2011
71 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 07 September 2011
65 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 07 September 2011
74 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 07 September 2011
66 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
PUTT, Esther Wairimu
Resigned: 07 September 2011
Appointed Date: 11 October 2002
54 years old
Director
PUTT, Roger William
Resigned: 07 September 2011
Appointed Date: 11 October 2002
78 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
43 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old

Persons With Significant Control

Enara Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARETIME SERVICES LIMITED Events

18 Mar 2017
Appointment of Ford David Porter as a director on 28 February 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017
...
... and 83 more events
04 Nov 2004
Return made up to 11/10/04; full list of members
27 Aug 2004
Total exemption full accounts made up to 31 October 2003
18 Oct 2003
Return made up to 11/10/03; full list of members
30 Oct 2002
Ad 18/10/02--------- £ si 1@1=1 £ ic 1/2
11 Oct 2002
Incorporation

CARETIME SERVICES LIMITED Charges

7 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 18 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 leaholes avenue okehampton devon. By way of fixed charge…
14 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 8 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 prince maurice road,lipson,plymouth.. By way of fixed…
3 June 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 18 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 peverell park road plymouth. By way of fixed charge the…

Similar Companies

CARETIDY LIMITED CARETIDY TWO LIMITED CARETIP LIMITED CARETIST LTD CARETOCARE LTD CARETOHIRE LTD CARETON LIMITED