Company number 05495472
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017; Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017; Appointment of Mrs Helen Gidlow as a director on 6 April 2017. The most likely internet sites of CARE PLUS ESSEX LIMITED are www.careplusessex.co.uk, and www.care-plus-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Care Plus Essex Limited is a Private Limited Company.
The company registration number is 05495472. Care Plus Essex Limited has been working since 30 June 2005.
The present status of the company is Active. The registered address of Care Plus Essex Limited is The Beeches Apex 12 Old Ipswich Road Ardleigh Colchester England Co7 7qr. . LOMER, Graham Charles is a Secretary of the company. BATES, David John is a Director of the company. COCHRANE, Gordon Douglas is a Director of the company. DIXON, Samantha Caroline is a Director of the company. GIDLOW, Helen is a Director of the company. KING, Mathew James is a Director of the company. LOMER, Graham Charles is a Director of the company. Secretary LIGHTNING, Clifford Ernest James has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director LIGHTNING, Clifford Ernest James has been resigned. Director LIGHTNING, Irene Helen has been resigned. Director OSBORNE, Michael has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Director
OSBORNE, Michael
Resigned: 10 March 2017
Appointed Date: 21 May 2014
60 years old
Persons With Significant Control
Manorcourt Care (Norfolk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARE PLUS ESSEX LIMITED Events
02 May 2017
Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017
02 May 2017
Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017
10 Apr 2017
Appointment of Mrs Helen Gidlow as a director on 6 April 2017
10 Apr 2017
Appointment of Mr Mathew James King as a director on 10 April 2017
31 Mar 2017
Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017
...
... and 48 more events
04 Aug 2005
Particulars of mortgage/charge
15 Jul 2005
Director's particulars changed
15 Jul 2005
Secretary's particulars changed;director's particulars changed
05 Jul 2005
Registered office changed on 05/07/05 from: 23 castle cross saffron walden essex CB10 2BY
30 Jun 2005
Incorporation
17 June 2008
Deed of accession
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: City & Country Commercial Limited
Description: All the deposit monies from time to time deposited.
3 August 2005
All assets debenture
Delivered: 4 August 2005
Status: Satisfied
on 21 June 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…