MADEX CARE LTD
WORTHING ALTUS DEVELOPMENTS LIMITED

Hellopages » West Sussex » Worthing » BN14 7BJ

Company number 09038695
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 36 QUEEN STREET, WORTHING, ENGLAND, BN14 7BJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O C/O M Gondongwe 137 George Gurr Crescent Folkestone CT19 6LG England to 36 Queen Street Worthing BN14 7BJ on 17 September 2016; Termination of appointment of Marvellous Gondongwe as a director on 17 September 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of MADEX CARE LTD are www.madexcare.co.uk, and www.madex-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 4.6 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madex Care Ltd is a Private Limited Company. The company registration number is 09038695. Madex Care Ltd has been working since 14 May 2014. The present status of the company is Active. The registered address of Madex Care Ltd is 36 Queen Street Worthing England Bn14 7bj. . BURKE, John Christopher is a Secretary of the company. BURKE, John Christopher is a Director of the company. MUBAYIWA, Roselyne Nyasha is a Director of the company. TOKORA-NORRGARD, Joyce Muchaneta is a Director of the company. Director GONDONGWE, Marvellous has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
BURKE, John Christopher
Appointed Date: 12 September 2016
Director
BURKE, John Christopher
Appointed Date: 14 May 2014
71 years old
Director
MUBAYIWA, Roselyne Nyasha
Appointed Date: 12 September 2016
49 years old
Director
TOKORA-NORRGARD, Joyce Muchaneta
Appointed Date: 12 September 2016
46 years old

Resigned Directors

Director
GONDONGWE, Marvellous
Resigned: 17 September 2016
Appointed Date: 12 September 2016
52 years old

Persons With Significant Control

Ms Roselyne Nyasha Mubayiwa
Notified on: 13 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Muchaneta Tokora-Norrgard
Notified on: 13 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marvellous Gondongwe
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADEX CARE LTD Events

17 Sep 2016
Registered office address changed from C/O C/O M Gondongwe 137 George Gurr Crescent Folkestone CT19 6LG England to 36 Queen Street Worthing BN14 7BJ on 17 September 2016
17 Sep 2016
Termination of appointment of Marvellous Gondongwe as a director on 17 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 1
13 Sep 2016
Registered office address changed from Flat 3, Canal Building 135-7 Shepherdess Walk London Greater London N1 7RR to C/O C/O M Gondongwe 137 George Gurr Crescent Folkestone CT19 6LG on 13 September 2016
...
... and 5 more events
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016
Accounts for a dormant company made up to 31 May 2016
11 Jan 2016
Accounts for a dormant company made up to 31 May 2015
29 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1

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