CARING HANDS LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 0NF

Company number 03079398
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address SUITE 4 EUROHUB, BIRCH LANE, ALDRIDGE, WEST MIDLANDS, WS9 0NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARING HANDS LIMITED are www.caringhands.co.uk, and www.caring-hands.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and five months. Caring Hands Limited is a Private Limited Company. The company registration number is 03079398. Caring Hands Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Caring Hands Limited is Suite 4 Eurohub Birch Lane Aldridge West Midlands Ws9 0nf. The company`s financial liabilities are £694.02k. It is £77.48k against last year. The cash in hand is £539.55k. It is £140.14k against last year. And the total assets are £834.99k, which is £108.37k against last year. UPTON, Diane is a Secretary of the company. SMITH, Suzanne is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary SMITH, Suzanne Marie has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SULLIVAN, Elaine Susan has been resigned. The company operates in "Other human health activities".


caring hands Key Finiance

LIABILITIES £694.02k
+12%
CASH £539.55k
+35%
TOTAL ASSETS £834.99k
+14%
All Financial Figures

Current Directors

Secretary
UPTON, Diane
Appointed Date: 01 April 2001

Director
SMITH, Suzanne
Appointed Date: 01 April 2001
62 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 21 July 1995
Appointed Date: 13 July 1995

Secretary
SMITH, Suzanne Marie
Resigned: 01 April 2001
Appointed Date: 21 July 1995

Nominee Director
S C F (UK) LIMITED
Resigned: 21 July 1995
Appointed Date: 13 July 1995

Director
SULLIVAN, Elaine Susan
Resigned: 31 March 2001
Appointed Date: 21 July 1995
64 years old

Persons With Significant Control

Mrs Suzanne Smith
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARING HANDS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

07 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100

...
... and 46 more events
07 Nov 1996
Return made up to 13/07/96; full list of members
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Secretary resigned;new secretary appointed
01 Sep 1995
Registered office changed on 01/09/95 from: scorpio house 102 sydney street london SW3 6NJ
13 Jul 1995
Incorporation

CARING HANDS LIMITED Charges

26 June 1997
Mortgage debenture
Delivered: 3 July 1997
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…