CLAREWOOD CARE LTD
FARNHAM RYDER CARE LIMITED

Hellopages » Surrey » Waverley » GU9 8BB

Company number 09456293
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address MAXWELL & CO, SUITE 13 THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 50,000 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CLAREWOOD CARE LTD are www.clarewoodcare.co.uk, and www.clarewood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Clarewood Care Ltd is a Private Limited Company. The company registration number is 09456293. Clarewood Care Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Clarewood Care Ltd is Maxwell Co Suite 13 The Granary Hones Yard 1 Waverley Lane Farnham Surrey England Gu9 8bb. . BROWNING, John Lawrie is a Director of the company. RYDER, Fiona Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BROWNING, John Lawrie
Appointed Date: 24 February 2015
69 years old
Director
RYDER, Fiona Elizabeth
Appointed Date: 24 February 2015
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 February 2015
Appointed Date: 24 February 2015
94 years old

Persons With Significant Control

Ms Fiona Elizabeth Ryder
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Lawrie Browning
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREWOOD CARE LTD Events

22 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Registered office address changed from Suite 13 the Granary, 1 Waverley Lane Farnham GU9 8BB United Kingdom to C/O Maxwell & Co Suite 13 the Granary Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 21 March 2016
...
... and 2 more events
06 Mar 2015
Termination of appointment of Barbara Kahan as a director on 24 February 2015
02 Mar 2015
Termination of appointment of Barbara Kahan as a director on 24 February 2015
02 Mar 2015
Appointment of Mr John Lawrie Browning as a director on 24 February 2015
02 Mar 2015
Appointment of Ms Fiona Elizabeth Ryder as a director on 24 February 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

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