ADVANCED CARE RENTALS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 02513770
Status Active
Incorporation Date 20 June 1990
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of ADVANCED CARE RENTALS LIMITED are www.advancedcarerentals.co.uk, and www.advanced-care-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Care Rentals Limited is a Private Limited Company. The company registration number is 02513770. Advanced Care Rentals Limited has been working since 20 June 1990. The present status of the company is Active. The registered address of Advanced Care Rentals Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. ROMANIUK, Frederick is a Director of the company. Secretary DAVIDSON, Neil Macgregor has been resigned. Secretary PALICIO, Nuria Dominguez has been resigned. Secretary TICKTUM, Jeremy Paul has been resigned. Director DAVIDSON, Neil Macgregor has been resigned. Director DAVIDSON, Roderick Iain has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 01 December 2006
Director
ROMANIUK, Frederick
Appointed Date: 21 July 1992
63 years old

Resigned Directors

Secretary
DAVIDSON, Neil Macgregor
Resigned: 31 December 1993
Secretary
PALICIO, Nuria Dominguez
Resigned: 01 December 2006
Appointed Date: 27 June 2006
Secretary
TICKTUM, Jeremy Paul
Resigned: 27 June 2006
Appointed Date: 05 December 1994
Director
DAVIDSON, Neil Macgregor
Resigned: 31 December 1993
70 years old
Director
DAVIDSON, Roderick Iain
Resigned: 31 December 1993
74 years old

Persons With Significant Control

Mr Frederick Romaniuk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED CARE RENTALS LIMITED Events

25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 72 more events
02 Jun 1992
Company name changed anglo-european finance and leasi ng LIMITED\certificate issued on 03/06/92
27 Sep 1991
Return made up to 20/06/91; full list of members
08 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990
Registered office changed on 08/10/90 from: 372 old street london EC1V 9LT
20 Jun 1990
Incorporation

ADVANCED CARE RENTALS LIMITED Charges

20 April 1995
First fixed charge
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed first charge:all right title and interest…
20 April 1995
Debenture
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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