CURA DOMI - CARE AT HOME LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 02594874
Status Active
Incorporation Date 25 March 1991
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register inspection address has been changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT; Registered office address changed from Guardian House Borough Road Godalming Surrey GU7 2AE England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016. The most likely internet sites of CURA DOMI - CARE AT HOME LIMITED are www.curadomicareathome.co.uk, and www.cura-domi-care-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Cura Domi Care At Home Limited is a Private Limited Company. The company registration number is 02594874. Cura Domi Care At Home Limited has been working since 25 March 1991. The present status of the company is Active. The registered address of Cura Domi Care At Home Limited is Unit 5 Abbey Business Park Monks Walk Farnham England Gu9 8ht. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary FLATT, Robert Anthony has been resigned. Secretary GATFIELD, Patricia Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLATT, Helen Theresa Frances has been resigned. Director FLATT, Robert Anthony has been resigned. Director FLATT, Robert Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 19 March 2015
71 years old

Director
EWERS, Andrew William
Appointed Date: 19 March 2015
67 years old

Director
WARD, Nicola
Appointed Date: 19 March 2015
52 years old

Resigned Directors

Secretary
FLATT, Robert Anthony
Resigned: 19 March 1996
Appointed Date: 25 March 1991

Secretary
GATFIELD, Patricia Margaret
Resigned: 30 May 2014
Appointed Date: 19 March 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1991
Appointed Date: 25 March 1991

Director
FLATT, Helen Theresa Frances
Resigned: 19 March 1996
Appointed Date: 25 March 1991
76 years old

Director
FLATT, Robert Anthony
Resigned: 19 March 2015
Appointed Date: 19 March 1996
78 years old

Director
FLATT, Robert Anthony
Resigned: 22 August 1989
Appointed Date: 25 March 1991
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1991
Appointed Date: 25 March 1991

Persons With Significant Control

Berkeley Home Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURA DOMI - CARE AT HOME LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2017
Register inspection address has been changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
07 Oct 2016
Registered office address changed from Guardian House Borough Road Godalming Surrey GU7 2AE England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016
22 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 82 more events
28 Jul 1992
Return made up to 25/03/92; full list of members

07 Nov 1991
Accounting reference date notified as 30/06

06 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Apr 1991
Registered office changed on 06/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

25 Mar 1991
Incorporation

CURA DOMI - CARE AT HOME LIMITED Charges

29 July 2016
Charge code 0259 4874 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…