RAINBOW CARE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 04670617
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Resolutions RES13 ‐ The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 16/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of RAINBOW CARE LIMITED are www.rainbowcare.co.uk, and www.rainbow-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rainbow Care Limited is a Private Limited Company. The company registration number is 04670617. Rainbow Care Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Rainbow Care Limited is Unit 5 Abbey Business Park Monks Walk Farnham Surrey 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 COLLINS, Lynette Carol has been resigned. Secretary FITTON, Garry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Raymond has been resigned. Director COOK, Ann has been resigned. Director FITTON, Garry John has been resigned. Director KINSEY, Peter has been resigned. Director SPEED, Lynette Carol has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 16 November 2016
71 years old
Director
EWERS, Andrew William
Appointed Date: 16 November 2016
67 years old
Director
WARD, Nicola
Appointed Date: 16 November 2016
52 years old

Resigned Directors

Secretary
COLLINS, Lynette Carol
Resigned: 20 May 2009
Appointed Date: 19 February 2003
Secretary
FITTON, Garry
Resigned: 16 November 2016
Appointed Date: 01 May 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
COLLINS, Raymond
Resigned: 31 October 2009
Appointed Date: 19 February 2003
66 years old
Director
COOK, Ann
Resigned: 09 February 2007
Appointed Date: 01 December 2004
76 years old
Director
FITTON, Garry John
Resigned: 16 November 2016
Appointed Date: 01 May 2014
53 years old
Director
KINSEY, Peter
Resigned: 16 November 2016
Appointed Date: 01 May 2014
61 years old
Director
SPEED, Lynette Carol
Resigned: 01 May 2014
Appointed Date: 19 February 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Care Your Way Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINBOW CARE LIMITED Events

01 Apr 2017
Confirmation statement made on 19 February 2017 with updates
03 Jan 2017
Resolutions
  • RES13 ‐ The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 16/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Statement of company's objects
25 Nov 2016
Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016
24 Nov 2016
Termination of appointment of Peter Kinsey as a director on 16 November 2016
...
... and 47 more events
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
19 Feb 2003
Incorporation

RAINBOW CARE LIMITED Charges

16 November 2016
Charge code 0467 0617 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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