CONSULARCARE LIMITED
IPSWICH


Company number 08430497
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address OFFICE 20, EPSILON HOUSE MASTERLORD OFFICE VILLAGE, WEST ROAD, IPSWICH, SUFFOLK, ENGLAND, IP39FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 40,246.97 ; Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Office 20, Epsilon House Masterlord Office Village West Road Ipswich Suffolk IP39FJ on 5 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CONSULARCARE LIMITED are www.consularcare.co.uk, and www.consularcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Consularcare Limited is a Private Limited Company. The company registration number is 08430497. Consularcare Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Consularcare Limited is Office 20 Epsilon House Masterlord Office Village West Road Ipswich Suffolk England Ip39fj. . JONES, Mike is a Director of the company. MACPHERSON, John Robert is a Director of the company. MORGAN, John Philip Arwyn is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Mike
Appointed Date: 01 October 2014
52 years old
Director
MACPHERSON, John Robert
Appointed Date: 30 August 2016
50 years old
Director
MORGAN, John Philip Arwyn
Appointed Date: 05 March 2013
53 years old

Persons With Significant Control

Mr Mike Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Philip Arwyn Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONSULARCARE LIMITED Events

26 May 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 40,246.97
05 Apr 2017
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Office 20, Epsilon House Masterlord Office Village West Road Ipswich Suffolk IP39FJ on 5 April 2017
03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 40,219.53
...
... and 22 more events
12 Nov 2014
Appointment of Mr Mike Jones as a director on 1 October 2014
08 Apr 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
13 Jan 2014
Registered office address changed from , Flat 275 Bromyard House, Bromyard Avenue, London, W3 7BS, England on 13 January 2014
19 Jul 2013
Registered office address changed from , Unit 4 Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom on 19 July 2013
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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