ASSIST CARE LIMITED
CRANLEIGH ARCTIC DRINKS LIMITED ARCTIC DRINKS LIMITED

Hellopages » Surrey » Waverley » GU6 8BB

Company number 02941362
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address 3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 ; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 . The most likely internet sites of ASSIST CARE LIMITED are www.assistcare.co.uk, and www.assist-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Assist Care Limited is a Private Limited Company. The company registration number is 02941362. Assist Care Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Assist Care Limited is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. . TAYLOR, Brian is a Secretary of the company. HILL, Christine is a Director of the company. TAYLOR, Brian is a Director of the company. Secretary TAYLOR, Linda Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Linda Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TAYLOR, Brian
Appointed Date: 15 October 2003
Director
HILL, Christine
Appointed Date: 01 August 2003
75 years old
Director
TAYLOR, Brian
Appointed Date: 08 July 1994
82 years old

Resigned Directors

Secretary
TAYLOR, Linda Anne
Resigned: 15 October 2003
Appointed Date: 08 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 22 June 1994
Director
TAYLOR, Linda Anne
Resigned: 15 October 2003
Appointed Date: 08 July 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1994
Appointed Date: 22 June 1994

ASSIST CARE LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
...
... and 57 more events
22 Jul 1994
Registered office changed on 22/07/94 from: classic house 174-180 old street london EC1V 9BP
20 Jul 1994
Memorandum and Articles of Association
18 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1994
Incorporation

ASSIST CARE LIMITED Charges

12 June 2009
Rent deposit deed
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Kilovale Limited
Description: Rent deposit see image for full details.
20 April 2004
Licence to assign
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Magiblebyte Limited
Description: £3,490.00.

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