CAREFORCE SERVICES LIMITED
BROCKWORTH CAREFORCE GROUP LIMITED CAREFORCE STAFFING LIMITED SPEED 7716 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH
Company number 03764590
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Mr Ben Robert Westran on 17 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAREFORCE SERVICES LIMITED are www.careforceservices.co.uk, and www.careforce-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Careforce Services Limited is a Private Limited Company. The company registration number is 03764590. Careforce Services Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Careforce Services Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary COLEMAN, John Patrick has been resigned. Secretary WHEAT, Nicholas Raymond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTUM, Ole has been resigned. Director COLEMAN, John Patrick has been resigned. Director LONG, Alan Martin has been resigned. Director MACKINNON, Iain Francis has been resigned. Director NEILL, Deborah Ann has been resigned. Director ROGERS, Michael Greig has been resigned. Director STONE, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WESTRAN, Ben Robert
Appointed Date: 18 April 2008
49 years old
Director
MEARS GROUP PLC
Appointed Date: 01 June 2010

Resigned Directors

Secretary
COLEMAN, John Patrick
Resigned: 09 June 2010
Appointed Date: 26 March 2003
Secretary
WHEAT, Nicholas Raymond
Resigned: 26 March 2003
Appointed Date: 26 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 05 May 1999
Director
BETTUM, Ole
Resigned: 16 April 2007
Appointed Date: 20 July 2000
62 years old
Director
COLEMAN, John Patrick
Resigned: 28 May 2010
Appointed Date: 01 February 2002
75 years old
Director
LONG, Alan Martin
Resigned: 20 November 2012
Appointed Date: 27 October 2008
63 years old
Director
MACKINNON, Iain Francis
Resigned: 16 April 2007
Appointed Date: 30 June 2000
66 years old
Director
NEILL, Deborah Ann
Resigned: 27 October 2008
Appointed Date: 27 January 2004
62 years old
Director
ROGERS, Michael Greig
Resigned: 01 July 2008
Appointed Date: 26 July 1999
83 years old
Director
STONE, Peter John
Resigned: 16 April 2007
Appointed Date: 24 September 2002
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 05 May 1999

Persons With Significant Control

Careforce Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAREFORCE SERVICES LIMITED Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 17,690.23
02 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 17,690.23
...
... and 118 more events
03 Sep 1999
Nc dec already adjusted 26/07/99
03 Sep 1999
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
31 Aug 1999
Company name changed speed 7716 LIMITED\certificate issued on 01/09/99
05 Aug 1999
Registered office changed on 05/08/99 from: 6-8 underwood street london N1 7JQ
05 May 1999
Incorporation

CAREFORCE SERVICES LIMITED Charges

21 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC (Acting as Security Trustee on Behalf of Itself and the Other Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
9 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 2 April 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 7 December 2004
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 7 December 2004
Persons entitled: Close Technology & General Vct PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Trust debenture
Delivered: 26 February 2003
Status: Satisfied on 7 December 2004
Persons entitled: Close Technology & General Vct PLC Acting as Security Trustee (The "Security Trustee") for Thestockholders
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Trust debenture
Delivered: 23 May 2002
Status: Satisfied on 7 December 2004
Persons entitled: Close Technology & General Vct PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied on 7 December 2004
Persons entitled: The Security Trustee
Description: .. fixed and floating charges over the undertaking and all…

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