Company number 09798284
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 68 CALDERON ROAD, LONDON, ENGLAND, E11 4EU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England to 68 Calderon Road London E11 4EU on 8 November 2016. The most likely internet sites of CARE HOLIDAYS LTD are www.careholidays.co.uk, and www.care-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Care Holidays Ltd is a Private Limited Company.
The company registration number is 09798284. Care Holidays Ltd has been working since 28 September 2015.
The present status of the company is Active. The registered address of Care Holidays Ltd is 68 Calderon Road London England E11 4eu. . BADMAN, Nicholas Eric is a Director of the company. JAN, Christina is a Director of the company. SIMMONDS, Alma Voila is a Director of the company. Director DONNELLY, Lois has been resigned. Director DONNELLY, Simon has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Director
DONNELLY, Lois
Resigned: 13 June 2016
Appointed Date: 28 September 2015
62 years old
Director
DONNELLY, Simon
Resigned: 13 June 2016
Appointed Date: 28 September 2015
69 years old
Persons With Significant Control
Ms Alma Simmonds
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christina Jan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Eric Badman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARE HOLIDAYS LTD Events
15 Nov 2016
Accounts for a dormant company made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
08 Nov 2016
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England to 68 Calderon Road London E11 4EU on 8 November 2016
07 Jul 2016
Termination of appointment of Lois Donnelly as a director on 13 June 2016
07 Jul 2016
Termination of appointment of Simon Donnelly as a director on 13 June 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
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MODEL ARTICLES ‐
Model articles adopted