RENAISSANCE CARE SERVICES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 05529729
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, ENGLAND, TQ1 1DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Register(s) moved to registered inspection location 56 st Marychurch Road Torquay Devon TQ1 3JE; Register inspection address has been changed to 56 st Marychurch Road Torquay Devon TQ1 3JE; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of RENAISSANCE CARE SERVICES LIMITED are www.renaissancecareservices.co.uk, and www.renaissance-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Renaissance Care Services Limited is a Private Limited Company. The company registration number is 05529729. Renaissance Care Services Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Renaissance Care Services Limited is 50 The Terrace Torquay Devon England Tq1 1dd. The company`s financial liabilities are £9.22k. It is £-76.86k against last year. The cash in hand is £29.24k. It is £14.8k against last year. And the total assets are £62.64k, which is £46.75k against last year. HARDWICK, Karen is a Secretary of the company. CARTWRIGHT, Carl is a Director of the company. HARDWICK, Karen is a Director of the company. Secretary ADROIT, Wai Lee has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ADROIT, Georges Louison has been resigned. Director ADROIT, Wai Lee has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".


renaissance care services Key Finiance

LIABILITIES £9.22k
-90%
CASH £29.24k
+102%
TOTAL ASSETS £62.64k
+294%
All Financial Figures

Current Directors

Secretary
HARDWICK, Karen
Appointed Date: 21 September 2011
Director
CARTWRIGHT, Carl
Appointed Date: 21 September 2011
62 years old
Director
HARDWICK, Karen
Appointed Date: 21 September 2011
58 years old

Resigned Directors

Secretary
ADROIT, Wai Lee
Resigned: 21 September 2011
Appointed Date: 08 August 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
ADROIT, Georges Louison
Resigned: 21 September 2011
Appointed Date: 08 August 2005
77 years old
Director
ADROIT, Wai Lee
Resigned: 21 September 2011
Appointed Date: 08 August 2005
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Carl Cartwright
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Hardwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENAISSANCE CARE SERVICES LIMITED Events

25 Aug 2016
Register(s) moved to registered inspection location 56 st Marychurch Road Torquay Devon TQ1 3JE
25 Aug 2016
Register inspection address has been changed to 56 st Marychurch Road Torquay Devon TQ1 3JE
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Jul 2016
Registered office address changed from C/O Kew Accountants & Tax Specialists Ltd Suite 6 Business Development Centre Stafford Park 4 Stafford Park Telford Shropshire TF3 3BA to 50 the Terrace Torquay Devon TQ1 1DD on 25 July 2016
06 May 2016
Micro company accounts made up to 30 September 2015
...
... and 37 more events
22 Aug 2005
New director appointed
22 Aug 2005
Director resigned
22 Aug 2005
Secretary resigned
22 Aug 2005
New secretary appointed;new director appointed
08 Aug 2005
Incorporation

RENAISSANCE CARE SERVICES LIMITED Charges

21 September 2011
Legal charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All uncalled capital intellectual property rights and any…
12 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 22 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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