CARITAS CARE TRADING COMPANY LIMITED
PRESTON CATHOLIC CARING SERVICES TRADING COMPANY LIMITED ALISONGATE LIMITED

Company number 02790347
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 218 TULKETH ROAD, ASHTON, PRESTON, LANCS.
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Michael Joseph Fetherstone as a director on 25 October 2016; Termination of appointment of John Alexander Nickson as a director on 27 June 2016. The most likely internet sites of CARITAS CARE TRADING COMPANY LIMITED are www.caritascaretradingcompany.co.uk, and www.caritas-care-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Caritas Care Trading Company Limited is a Private Limited Company. The company registration number is 02790347. Caritas Care Trading Company Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Caritas Care Trading Company Limited is 218 Tulketh Road Ashton Preston Lancs. . FORSHAW, Amanda is a Secretary of the company. BLOWER, Graham Victor is a Director of the company. DESBOROUGH, Paul Martin is a Director of the company. FETHERSTONE, Michael Joseph is a Director of the company. LEAVY, Mary Frances is a Director of the company. Secretary CULLEN, James Patrick has been resigned. Secretary WOODS, Bernard John, Father has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BELDERBOS, Mark Joseph has been resigned. Director BOLTON, John has been resigned. Director HODSON, Graham David has been resigned. Director MATHER, Andrew Denis has been resigned. Director NICKSON, John Alexander has been resigned. Director QUINN, Ann Shannon has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FORSHAW, Amanda
Appointed Date: 03 October 2014
Director
BLOWER, Graham Victor
Appointed Date: 05 April 2016
72 years old
Director
DESBOROUGH, Paul Martin
Appointed Date: 06 December 2006
70 years old
Director
FETHERSTONE, Michael Joseph
Appointed Date: 25 October 2016
72 years old
Director
LEAVY, Mary Frances
Appointed Date: 06 December 2006
76 years old

Resigned Directors

Secretary
CULLEN, James Patrick
Resigned: 03 October 2014
Appointed Date: 01 October 1993
Secretary
WOODS, Bernard John, Father
Resigned: 30 September 1993
Appointed Date: 01 March 1993
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 March 1993
Appointed Date: 16 February 1993
Director
BELDERBOS, Mark Joseph
Resigned: 28 March 2008
Appointed Date: 01 March 1993
83 years old
Director
BOLTON, John
Resigned: 08 December 2011
Appointed Date: 15 June 2005
89 years old
Director
HODSON, Graham David
Resigned: 27 May 2015
Appointed Date: 06 December 2006
85 years old
Director
MATHER, Andrew Denis
Resigned: 05 August 2010
Appointed Date: 06 December 2006
88 years old
Director
NICKSON, John Alexander
Resigned: 27 June 2016
Appointed Date: 05 July 2013
77 years old
Director
QUINN, Ann Shannon
Resigned: 03 October 2014
Appointed Date: 08 December 2011
71 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 01 March 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Caritas Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARITAS CARE TRADING COMPANY LIMITED Events

24 Apr 2017
Confirmation statement made on 16 February 2017 with updates
21 Mar 2017
Appointment of Mr Michael Joseph Fetherstone as a director on 25 October 2016
21 Mar 2017
Termination of appointment of John Alexander Nickson as a director on 27 June 2016
19 Dec 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Appointment of Mr Graham Victor Blower as a director on 5 April 2016
...
... and 72 more events
08 Mar 1993
Memorandum and Articles of Association
08 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1993
Director resigned;new director appointed
08 Mar 1993
Registered office changed on 08/03/93 from: 3 garden walk london EC2A 3EQ
16 Feb 1993
Incorporation

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