MOBILE CARE SERVICES LIMITED
ATHERSTONE


Company number 04438610
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address UNIT A INNAGE PARK ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2Q2
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Elizabeth Anne Fretwell as a secretary on 30 January 2017; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1.06 . The most likely internet sites of MOBILE CARE SERVICES LIMITED are www.mobilecareservices.co.uk, and www.mobile-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mobile Care Services Limited is a Private Limited Company. The company registration number is 04438610. Mobile Care Services Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Mobile Care Services Limited is Unit A Innage Park Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire Cv9 2q2. . MCNELLY, Helen Maura is a Director of the company. Secretary FRETWELL, Elizabeth Anne has been resigned. Secretary FRETWELL, Elizabeth Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRETWELL, Elizabeth Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MCNELLY, Helen Maura
Appointed Date: 14 May 2002
67 years old

Resigned Directors

Secretary
FRETWELL, Elizabeth Anne
Resigned: 30 January 2017
Appointed Date: 31 July 2015
Secretary
FRETWELL, Elizabeth Anne
Resigned: 31 July 2015
Appointed Date: 14 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
35 years old
Director
FRETWELL, Elizabeth Anne
Resigned: 31 July 2015
Appointed Date: 14 May 2002
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

MOBILE CARE SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Termination of appointment of Elizabeth Anne Fretwell as a secretary on 30 January 2017
22 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1.06
22 Jun 2016
Resolutions
  • RES13 ‐ Share capital conversion 18/03/2015
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 14 May 2015
...
... and 39 more events
14 Oct 2002
Registered office changed on 14/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Registered office changed on 14/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
14 May 2002
Incorporation

MOBILE CARE SERVICES LIMITED Charges

6 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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