CARETAKERS (SW) LIMITED
DEVON

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Company number 04732722
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Glynne Rebecca Anne Lane on 10 March 2017; Director's details changed for Christopher Robert Lane on 10 March 2017. The most likely internet sites of CARETAKERS (SW) LIMITED are www.caretakerssw.co.uk, and www.caretakers-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Caretakers Sw Limited is a Private Limited Company. The company registration number is 04732722. Caretakers Sw Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Caretakers Sw Limited is 50 The Terrace Torquay Devon Tq1 1dd. . LANE, Glynne Rebecca Anne is a Secretary of the company. LANE, Christopher Robert is a Director of the company. LANE, Glynne Rebecca Anne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LANE, Glynne Rebecca Anne
Appointed Date: 13 April 2003
Director
LANE, Christopher Robert
Appointed Date: 13 April 2003
71 years old
Director
LANE, Glynne Rebecca Anne
Appointed Date: 13 April 2003
76 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Christopher Robert Lane
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glynne Rebecca Anne Lane
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARETAKERS (SW) LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
10 Mar 2017
Director's details changed for Glynne Rebecca Anne Lane on 10 March 2017
10 Mar 2017
Director's details changed for Christopher Robert Lane on 10 March 2017
03 Mar 2017
Secretary's details changed for Glynne Rebecca Anne Lane on 3 March 2017
03 Mar 2017
Director's details changed for Christopher Robert Lane on 3 March 2017
...
... and 36 more events
13 May 2003
Director resigned
29 Apr 2003
Secretary resigned
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed;new director appointed
13 Apr 2003
Incorporation

CARETAKERS (SW) LIMITED Charges

19 July 2010
Debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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