CARECAPITAL (SOUTHAMPTON) LIMITED
LONDON PATIENTFIRST (SOUTHAMPTON) LIMITED

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Company number 06732272
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address THIRD FLOOR, 4 TENTERDEN STREET, LONDON, UNITED KINGDOM, W1S 1TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CARECAPITAL (SOUTHAMPTON) LIMITED are www.carecapitalsouthampton.co.uk, and www.carecapital-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Carecapital Southampton Limited is a Private Limited Company. The company registration number is 06732272. Carecapital Southampton Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Carecapital Southampton Limited is Third Floor 4 Tenterden Street London United Kingdom W1s 1te. . PUGHE, Graham Stuart is a Secretary of the company. WHITTEN, Celia Linda is a Secretary of the company. SINCLAIR, Michael, Dr. is a Director of the company. Secretary OTTMANN, Ina has been resigned. Secretary WILDEN, Stephen Kenneth has been resigned. Director HAYES, Richard Peter has been resigned. Director HYMAN, Clive Mark has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director WILDEN, Stephen Kenneth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PUGHE, Graham Stuart
Appointed Date: 16 June 2014
Secretary
WHITTEN, Celia Linda
Appointed Date: 08 September 2014
Director
SINCLAIR, Michael, Dr.
Appointed Date: 26 March 2009
53 years old

Resigned Directors

Secretary
OTTMANN, Ina
Resigned: 13 June 2014
Appointed Date: 15 July 2010
Secretary
WILDEN, Stephen Kenneth
Resigned: 15 July 2010
Appointed Date: 24 October 2008
Director
HAYES, Richard Peter
Resigned: 05 August 2010
Appointed Date: 24 October 2008
63 years old
Director
HYMAN, Clive Mark
Resigned: 31 August 2011
Appointed Date: 16 August 2010
64 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 14 January 2013
Appointed Date: 24 October 2008
77 years old
Director
WILDEN, Stephen Kenneth
Resigned: 15 July 2010
Appointed Date: 24 October 2008
72 years old

CARECAPITAL (SOUTHAMPTON) LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Oct 2016
Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016
02 Sep 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
02 Apr 2009
Director's change of particulars / michael sinclaire / 02/04/2009
02 Apr 2009
Director appointed dr. Michael sinclaire
21 Mar 2009
Memorandum and Articles of Association
17 Mar 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
24 Oct 2008
Incorporation

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