CARE AT LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HH

Company number 04034010
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address CROFTON, AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 0HH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CARE AT LIMITED are www.careat.co.uk, and www.care-at.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dean Rail Station is 4.2 miles; to Totton Rail Station is 7.4 miles; to Redbridge Rail Station is 7.5 miles; to Ashurst New Forest Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care At Limited is a Private Limited Company. The company registration number is 04034010. Care At Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Care At Limited is Crofton Awbridge Romsey Hampshire So51 0hh. . MASON, Margaret Therese is a Secretary of the company. MASON, David Philip is a Director of the company. MASON, Margaret Therese is a Director of the company. MASON, Roger David is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director RAINSFORD, Philip John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TIPPER, Jonathan Edward Peter has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MASON, Margaret Therese
Appointed Date: 14 July 2000
Director
MASON, David Philip
Appointed Date: 14 July 2015
47 years old
Director
MASON, Margaret Therese
Appointed Date: 14 July 2000
74 years old
Director
MASON, Roger David
Appointed Date: 14 July 2000
77 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
RAINSFORD, Philip John
Resigned: 01 October 2010
Appointed Date: 01 June 2008
66 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 14 July 2000
Appointed Date: 14 July 2000
74 years old
Director
TIPPER, Jonathan Edward Peter
Resigned: 16 August 2007
Appointed Date: 14 July 2000
62 years old

Persons With Significant Control

Mr Roger David Mason
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CARE AT LIMITED Events

14 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2015
Registration of charge 040340100005, created on 18 September 2015
22 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 60 more events
27 Jul 2000
Registered office changed on 27/07/00 from: 52 mucklow hill halesowen west midlands B62 8BL
27 Jul 2000
Ad 14/07/00--------- £ si 99@1=99 £ ic 1/100
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
14 Jul 2000
Incorporation

CARE AT LIMITED Charges

18 September 2015
Charge code 0403 4010 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
13 December 2013
Charge code 0403 4010 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 October 2006
Rent deposit deed
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Coors Brewers Limited
Description: The deposit balance being a seperate interest-bearing…
2 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 12 December 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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