REST ASSURED WE CARE LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 06750432
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of REST ASSURED WE CARE LTD are www.restassuredwecare.co.uk, and www.rest-assured-we-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Rest Assured We Care Ltd is a Private Limited Company. The company registration number is 06750432. Rest Assured We Care Ltd has been working since 17 November 2008. The present status of the company is Active. The registered address of Rest Assured We Care Ltd 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. Director BALL, Hilary Alison has been resigned. Director MCMANNERS, Thomas William has been resigned. Director NASH, Anne has been resigned. Director ROBERTSON, Annabel Margaret has been resigned. Director SIMPSON, Robert Luke has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 13 October 2014
71 years old
Director
EWERS, Andrew William
Appointed Date: 07 August 2014
67 years old
Director
WARD, Nicola
Appointed Date: 13 October 2014
52 years old

Resigned Directors

Director
BALL, Hilary Alison
Resigned: 07 August 2014
Appointed Date: 17 November 2008
71 years old
Director
MCMANNERS, Thomas William
Resigned: 17 November 2008
Appointed Date: 17 November 2008
62 years old
Director
NASH, Anne
Resigned: 07 August 2014
Appointed Date: 17 November 2008
69 years old
Director
ROBERTSON, Annabel Margaret
Resigned: 07 August 2014
Appointed Date: 17 November 2008
67 years old
Director
SIMPSON, Robert Luke
Resigned: 26 September 2014
Appointed Date: 07 August 2014
48 years old

Persons With Significant Control

Berkeley Home Health Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REST ASSURED WE CARE LTD Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Oct 2016
Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016
28 Sep 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Memorandum and Articles of Association
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 31 more events
11 Mar 2009
Director appointed annabel margaret robertson
11 Mar 2009
Director appointed anne nash
11 Mar 2009
Director appointed hilary alison ball
11 Mar 2009
Ad 17/11/08\gbp si 98@1=98\gbp ic 1/99\
17 Nov 2008
Incorporation

REST ASSURED WE CARE LTD Charges

29 July 2016
Charge code 0675 0432 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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