CREATIVE CARE & THERAPY LIMITED
LINCOLN PIMCO 2447 LIMITED

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Company number 05713225
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address THE OLD COACH HOUSE, DRINSEY NOOK, LINCOLN, LN1 2JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of CREATIVE CARE & THERAPY LIMITED are www.creativecaretherapy.co.uk, and www.creative-care-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Creative Care Therapy Limited is a Private Limited Company. The company registration number is 05713225. Creative Care Therapy Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Creative Care Therapy Limited is The Old Coach House Drinsey Nook Lincoln Ln1 2jj. . BROWN, Michael Ian is a Secretary of the company. JACKSON, Charles Richard is a Director of the company. PEARSON, Philip John is a Director of the company. PULLAN, Ian Ross is a Director of the company. Secretary SMITH, Robert John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BANKS, Paul has been resigned. Director BEVERLEY, Michael has been resigned. Director SMITH, Glen Andrew Anderson Wright has been resigned. Director SMITH, Robert John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Michael Ian
Appointed Date: 06 October 2014
Director
JACKSON, Charles Richard
Appointed Date: 19 April 2006
74 years old
Director
PEARSON, Philip John
Appointed Date: 27 September 2012
72 years old
Director
PULLAN, Ian Ross
Appointed Date: 19 April 2006
67 years old

Resigned Directors

Secretary
SMITH, Robert John
Resigned: 20 March 2013
Appointed Date: 19 April 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 April 2006
Appointed Date: 17 February 2006
Director
BANKS, Paul
Resigned: 31 October 2009
Appointed Date: 19 April 2006
62 years old
Director
BEVERLEY, Michael
Resigned: 04 November 2009
Appointed Date: 19 April 2006
78 years old
Director
SMITH, Glen Andrew Anderson Wright
Resigned: 27 June 2008
Appointed Date: 19 April 2006
57 years old
Director
SMITH, Robert John
Resigned: 20 March 2013
Appointed Date: 19 April 2006
77 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 April 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Barford Children's Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CREATIVE CARE & THERAPY LIMITED Events

29 Nov 2016
Accounts for a small company made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Sep 2015
Accounts for a small company made up to 31 January 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 17,000
...
... and 41 more events
27 Apr 2006
Director resigned
27 Apr 2006
Registered office changed on 27/04/06 from: 1 park row leeds LS1 5AB
27 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
29 Mar 2006
Company name changed pimco 2447 LIMITED\certificate issued on 29/03/06
17 Feb 2006
Incorporation

CREATIVE CARE & THERAPY LIMITED Charges

14 October 2014
Charge code 0571 3225 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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