SPECIAL KIDS CARE AGENCY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1HP

Company number 05094503
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address WD31HP, BASING HOUSE 46 HIGH STREET, CHALFONT LANE, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1HP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Suite 13a Langwood House 68-81 High Street Rickmansworth Hertfordshire WD3 1EQ to PO Box WD31HP Basing House 46 High Street Chalfont Lane Rickmansworth Hertfordshire WD3 1HP on 22 January 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of SPECIAL KIDS CARE AGENCY LIMITED are www.specialkidscareagency.co.uk, and www.special-kids-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Special Kids Care Agency Limited is a Private Limited Company. The company registration number is 05094503. Special Kids Care Agency Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Special Kids Care Agency Limited is Wd31hp Basing House 46 High Street Chalfont Lane Rickmansworth Hertfordshire United Kingdom Wd3 1hp. . COLES, Hazel is a Secretary of the company. COLES, Hazel is a Director of the company. SAVAGE, Liesl is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
COLES, Hazel
Appointed Date: 05 April 2004
Director
COLES, Hazel
Appointed Date: 05 April 2004
67 years old
Director
SAVAGE, Liesl
Appointed Date: 05 April 2004
61 years old

Persons With Significant Control

Mrs Hazel Coles
Notified on: 27 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liesl Savage
Notified on: 27 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIAL KIDS CARE AGENCY LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Jan 2017
Registered office address changed from Suite 13a Langwood House 68-81 High Street Rickmansworth Hertfordshire WD3 1EQ to PO Box WD31HP Basing House 46 High Street Chalfont Lane Rickmansworth Hertfordshire WD3 1HP on 22 January 2017
19 Jan 2017
Micro company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 22 more events
28 Feb 2007
Total exemption small company accounts made up to 30 April 2006
27 Mar 2006
Return made up to 27/03/06; full list of members
23 Feb 2006
Total exemption full accounts made up to 30 April 2005
25 May 2005
Return made up to 05/04/05; full list of members
05 Apr 2004
Incorporation

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