PM CARE SERVICES LTD
PAIGNTON HOME INSTEAD SOUTH DEVON LIMITED

Hellopages » Devon » Torbay » TQ4 5BD

Company number 09403020
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 3 MIDVALE ROAD, PAIGNTON, DEVON, ENGLAND, TQ4 5BD
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of PM CARE SERVICES LTD are www.pmcareservices.co.uk, and www.pm-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pm Care Services Ltd is a Private Limited Company. The company registration number is 09403020. Pm Care Services Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Pm Care Services Ltd is 3 Midvale Road Paignton Devon England Tq4 5bd. . HUGHES, Mercedes Susanne is a Secretary of the company. HUGHES, Peter Graham Mario is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HUGHES, Mercedes Susanne
Appointed Date: 23 January 2015

Director
HUGHES, Peter Graham Mario
Appointed Date: 23 January 2015
63 years old

Persons With Significant Control

Ms Mercedes Susanne Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Graham Mario Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM CARE SERVICES LTD Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
27 May 2016
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to 3 Midvale Road Paignton Devon TQ4 5BD on 27 May 2016
10 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

...
... and 0 more events
08 Apr 2015
Registration of charge 094030200001, created on 7 April 2015
26 Feb 2015
Company name changed home instead south devon LIMITED\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04

24 Feb 2015
Resolutions
  • RES13 ‐ Company business 04/02/2015
  • RES13 ‐ Company business 04/02/2015

19 Feb 2015
Change of name notice
23 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-23
  • GBP 100

PM CARE SERVICES LTD Charges

7 April 2015
Charge code 0940 3020 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…