Company number 09257737
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Nicholas David Carlile on 3 February 2017; Director's details changed for Mr Nicholas David Carlile on 6 January 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED are www.shepherdcoxextracarebradford.co.uk, and www.shepherd-cox-extra-care-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shepherd Cox Extra Care Bradford Limited is a Private Limited Company.
The company registration number is 09257737. Shepherd Cox Extra Care Bradford Limited has been working since 10 October 2014.
The present status of the company is Active. The registered address of Shepherd Cox Extra Care Bradford Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £138.15k. It is £77.38k against last year. The cash in hand is £0.7k. It is £-495.65k against last year. And the total assets are £25.27k, which is £-488.42k against last year. BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
shepherd cox extra care (bradford) Key Finiance
LIABILITIES
£138.15k
+127%
CASH
£0.7k
-100%
TOTAL ASSETS
£25.27k
-96%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Lee Warren Bramzell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Carlile
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED Events
03 Feb 2017
Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017
Director's details changed for Mr Nicholas David Carlile on 6 January 2017
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Nicholas David Carlile on 14 October 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 0 more events
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
04 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
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Model articles adopted