CAREQUICK LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3QG

Company number 02695629
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 3 STADIUM COURT, PLANTATION ROAD, BROMBOROUGH, WIRRAL, CH62 3QG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of CAREQUICK LIMITED are www.carequick.co.uk, and www.carequick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carequick Limited is a Private Limited Company. The company registration number is 02695629. Carequick Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Carequick Limited is 3 Stadium Court Plantation Road Bromborough Wirral Ch62 3qg. The company`s financial liabilities are £85.3k. It is £32.68k against last year. The cash in hand is £110.63k. It is £61.88k against last year. And the total assets are £298.21k, which is £102.52k against last year. MAXWELL, Sandra is a Secretary of the company. MAXWELL, Colin is a Director of the company. Secretary JONES, Pauline Theresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, David Alfred has been resigned. Director SHENNAN, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


carequick Key Finiance

LIABILITIES £85.3k
+62%
CASH £110.63k
+126%
TOTAL ASSETS £298.21k
+52%
All Financial Figures

Current Directors

Secretary
MAXWELL, Sandra
Appointed Date: 31 August 2012
Director
MAXWELL, Colin
Appointed Date: 17 March 1992
59 years old

Resigned Directors

Secretary
JONES, Pauline Theresa
Resigned: 31 August 2012
Appointed Date: 17 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1992
Appointed Date: 10 March 1992
Director
JONES, David Alfred
Resigned: 31 August 2012
Appointed Date: 17 March 1992
76 years old
Director
SHENNAN, Graham John
Resigned: 02 March 1995
Appointed Date: 17 March 1992
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mr Colin Maxwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Maxwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAREQUICK LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Satisfaction of charge 2 in full
...
... and 64 more events
02 Apr 1992
Director resigned;new director appointed
02 Apr 1992
Secretary resigned;new secretary appointed
02 Apr 1992
Director resigned;new director appointed
02 Apr 1992
Director resigned;new director appointed
10 Mar 1992
Incorporation

CAREQUICK LIMITED Charges

16 September 2008
Guarantee & debenture
Delivered: 24 September 2008
Status: Satisfied on 7 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Standard security
Delivered: 11 October 2008
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming six vesuvius…
4 May 1999
Debenture
Delivered: 12 May 1999
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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