CAREGUARD SYSTEMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 09945630
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 24 ; Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 123 Greenfell Mansions Glaisher Street London SE8 3EX United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 26 January 2017. The most likely internet sites of CAREGUARD SYSTEMS LIMITED are www.careguardsystems.co.uk, and www.careguard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careguard Systems Limited is a Private Limited Company. The company registration number is 09945630. Careguard Systems Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Careguard Systems Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . COLLINS, Dean William is a Director of the company. WEATHERBY-BLYTHE, Ian David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COLLINS, Dean William
Appointed Date: 11 January 2016
48 years old
Director
WEATHERBY-BLYTHE, Ian David
Appointed Date: 26 January 2016
57 years old

Persons With Significant Control

Mr Ian David Weatherby-Blythe
Notified on: 10 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dean William Collins
Notified on: 10 January 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAREGUARD SYSTEMS LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 24
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
26 Jan 2017
Registered office address changed from 123 Greenfell Mansions Glaisher Street London SE8 3EX United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 26 January 2017
26 Jan 2016
Appointment of Mr Ian David Weatherby-Blythe as a director on 26 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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