CARDELL CARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 05926118
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address RANDALL & PAYNE LLP, CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARDELL CARE LIMITED are www.cardellcare.co.uk, and www.cardell-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardell Care Limited is a Private Limited Company. The company registration number is 05926118. Cardell Care Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Cardell Care Limited is Randall Payne Llp Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £129.22k. It is £-42.95k against last year. The cash in hand is £68.86k. It is £21.77k against last year. And the total assets are £90.85k, which is £23.4k against last year. DYER, Carol Dorothy is a Secretary of the company. DYER, Carol Dorothy is a Director of the company. DYER, Richard Paul is a Director of the company. GILBY, Della is a Director of the company. GILBY, Liam Michael, Dr is a Director of the company. Secretary GILBY, Della has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


cardell care Key Finiance

LIABILITIES £129.22k
-25%
CASH £68.86k
+46%
TOTAL ASSETS £90.85k
+34%
All Financial Figures

Current Directors

Secretary
DYER, Carol Dorothy
Appointed Date: 06 September 2006
Director
DYER, Carol Dorothy
Appointed Date: 06 September 2006
60 years old
Director
DYER, Richard Paul
Appointed Date: 20 January 2012
68 years old
Director
GILBY, Della
Appointed Date: 06 September 2006
60 years old
Director
GILBY, Liam Michael, Dr
Appointed Date: 20 January 2012
55 years old

Resigned Directors

Secretary
GILBY, Della
Resigned: 06 September 2007
Appointed Date: 06 September 2006

Persons With Significant Control

Mrs Della Gilby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Dorothy Dyer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Dyer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Dr Liam Michael Gilby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CARDELL CARE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
28 Oct 2007
Location of register of members
28 Oct 2007
Return made up to 06/09/07; full list of members
02 Feb 2007
Particulars of mortgage/charge
27 Oct 2006
Registered office changed on 27/10/06 from: 50 the beagles, cashes green stroud stroud gloucestershire GL5 4SE
06 Sep 2006
Incorporation

CARDELL CARE LIMITED Charges

13 September 2012
Legal charge
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a (cambridge villas) longlands bristol road…
13 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 holbeach drive kingsway gloucester t/n GR316585.
31 July 2009
Legal charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 windmill field abbeymead gloucester gloucestershire t/no…
1 September 2008
Legal charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 streamside copeland park tuffley gloucester.
5 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 little field, abbeymead, gloucester.
26 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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