THE CARE BUREAU LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 03303146
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 15 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a medium company made up to 30 June 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 150 . The most likely internet sites of THE CARE BUREAU LIMITED are www.thecarebureau.co.uk, and www.the-care-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Care Bureau Limited is a Private Limited Company. The company registration number is 03303146. The Care Bureau Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of The Care Bureau Limited is 15 Waterloo Place Leamington Spa Warwickshire Cv32 5la. . DUNSTER, John Frederick is a Secretary of the company. DUNSTER, Georgine Barbara is a Director of the company. DUNSTER, John Frederick is a Director of the company. DUNSTER, Matthew John is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. Director HOCKLIFFE, Robert John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DUNSTER, John Frederick
Appointed Date: 05 January 2001
Director
DUNSTER, Georgine Barbara
Appointed Date: 03 February 1997
76 years old
Director
DUNSTER, John Frederick
Appointed Date: 03 February 1997
77 years old
Director
DUNSTER, Matthew John
Appointed Date: 01 September 2012
46 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 21 January 1997
Appointed Date: 16 January 1997
Director
ADEY, Jane
Resigned: 21 January 1997
Appointed Date: 16 January 1997
64 years old
Director
HOCKLIFFE, Robert John
Resigned: 12 October 2005
Appointed Date: 04 April 2003
89 years old

Persons With Significant Control

Mr John Frederick Dunster
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Dunster
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgine Barbara Dunster
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARE BUREAU LIMITED Events

07 Feb 2017
Confirmation statement made on 3 January 2017 with updates
07 May 2016
Accounts for a medium company made up to 30 June 2015
09 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150
26 Mar 2015
Accounts for a medium company made up to 30 June 2014
27 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 150
...
... and 49 more events
10 Feb 1997
New director appointed
10 Feb 1997
New director appointed
04 Feb 1997
Secretary resigned
04 Feb 1997
Director resigned
16 Jan 1997
Incorporation

THE CARE BUREAU LIMITED Charges

15 November 2007
All assets debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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