CONARD CARE SERVICES LIMITED
NEWTOWNARDS


Company number NI053656
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 1ST FLOOR SKETRICK HOUSE, 16 JUBILEE ROAD, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 4YH
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 seventy-four events have happened. The last three records are Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017; Termination of appointment of Craig Michael Rushton as a director on 2 May 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of CONARD CARE SERVICES LIMITED are www.conardcareservices.co.uk, and www.conard-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Conard Care Services Limited is a Private Limited Company. The company registration number is NI053656. Conard Care Services Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Conard Care Services Limited is 1st Floor Sketrick House 16 Jubilee Road Newtownards County Down Northern Ireland Bt23 4yh. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. THORBURN-MUIRHEAD, James is a Director of the company. Secretary HARRISON, Mark Andrew John has been resigned. Secretary MOORE, Glynis has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director RUSHTON, Craig Michael has been resigned. Director WHEELER, Laura Elizabeth has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
THORBURN-MUIRHEAD, James
Appointed Date: 02 May 2017
51 years old

Resigned Directors

Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 03 August 2012
Secretary
MOORE, Glynis
Resigned: 03 August 2012
Appointed Date: 21 January 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 03 August 2012
61 years old
Director
RUSHTON, Craig Michael
Resigned: 02 May 2017
Appointed Date: 03 August 2012
66 years old
Director
WHEELER, Laura Elizabeth
Resigned: 03 August 2012
Appointed Date: 21 January 2005
51 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

City And County Healthcare Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONARD CARE SERVICES LIMITED Events

10 May 2017
Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017
Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 64 more events
15 Jun 2005
Change of ARD
16 Feb 2005
Change of dirs/sec
16 Feb 2005
Change in sit reg add
16 Feb 2005
Change of dirs/sec
21 Jan 2005
Incorporation

CONARD CARE SERVICES LIMITED Charges

6 December 2013
Charge code NI05 3656 0004
Delivered: 12 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
6 December 2013
Charge code NI05 3656 0003
Delivered: 12 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC
Description: None…
3 August 2012
Debenture
Delivered: 13 August 2012
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CONARCO LIMITED CONARCTI LTD CONARD SYSTEMS AND ENGINEERING LIMITED CONARG LTD CONARG U.K. LIMITED CONARI PARTNERS LIMITED CONARIUM LTD