Company number 05618032
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address HEALTHCARE HOUSE HIGH STREET, PENTRE BROUGHTON, WREXHAM, LL11 6AG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 056180320005, created on 3 August 2016. The most likely internet sites of SLC CARE LIMITED are www.slccare.co.uk, and www.slc-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Wrexham General Rail Station is 2.1 miles; to Ruabon Rail Station is 5.8 miles; to Shotton High Level Rail Station is 9.8 miles; to Bache Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slc Care Limited is a Private Limited Company.
The company registration number is 05618032. Slc Care Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Slc Care Limited is Healthcare House High Street Pentre Broughton Wrexham Ll11 6ag. . SPIBY, Adam is a Secretary of the company. ROBERTS, Leigh is a Director of the company. SPIBY, Adam is a Director of the company. SPIBY, Lynda Christine is a Director of the company. SPIBY, Philip Graeme is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
SPIBY, Adam
Appointed Date: 31 December 2014
46 years old
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Persons With Significant Control
Mr Philip Graeme Spiby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SLC CARE LIMITED Events
20 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registration of charge 056180320005, created on 3 August 2016
02 Aug 2016
Registration of charge 056180320004, created on 1 August 2016
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 34 more events
05 Dec 2006
Secretary's particulars changed
06 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
25 Nov 2005
Registered office changed on 25/11/05 from: orchard view, spring road, wrexham, north wales, LL11 2LU
11 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation
3 August 2016
Charge code 0561 8032 0005
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2016
Charge code 0561 8032 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 bod maelor pentre broughton wrexham t/nos WA634850…
5 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises formerly k/a g pugh & sons high street pentre…
26 September 2011
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises currently known as g pugh & sons high street…
20 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…