Company number 07412558
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 12 CAXTON STREET, 6TH FLOOR, LONDON, SW1H 0QS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Thomas James Paul Seaman as a secretary on 25 January 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ALTUM CARE SERVICES LIMITED are www.altumcareservices.co.uk, and www.altum-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altum Care Services Limited is a Private Limited Company.
The company registration number is 07412558. Altum Care Services Limited has been working since 19 October 2010.
The present status of the company is Active. The registered address of Altum Care Services Limited is 12 Caxton Street 6th Floor London Sw1h 0qs. . IYAVOO, Dillen is a Director of the company. Secretary SEAMAN, Thomas James Paul has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 January 2011
Appointed Date: 19 October 2010
94 years old
Persons With Significant Control
Deepdene Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALTUM CARE SERVICES LIMITED Events
06 Feb 2017
Termination of appointment of Thomas James Paul Seaman as a secretary on 25 January 2017
20 Jan 2017
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 19 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 16 more events
18 Nov 2011
Appointment of Thomas James Paul Seaman as a secretary
24 Jan 2011
Appointment of Dillen Iyavoo as a director
24 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 January 2011
24 Jan 2011
Termination of appointment of Barbara Kahan as a director
19 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)