CHARGE CARE INTERNATIONAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 03038652
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6RU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mary-Jo Belinda Pendreigh Mcdonald as a secretary on 19 April 2017; Termination of appointment of James Crighton Harvey Burniston as a secretary on 6 April 2017; Termination of appointment of Christiane Burniston as a director on 6 April 2017. The most likely internet sites of CHARGE CARE INTERNATIONAL LIMITED are www.chargecareinternational.co.uk, and www.charge-care-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charge Care International Limited is a Private Limited Company. The company registration number is 03038652. Charge Care International Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Charge Care International Limited is 29 31 Castle Street High Wycombe Buckinghamshire United Kingdom Hp13 6ru. . MCDONALD, Mary-Jo Belinda Pendreigh is a Secretary of the company. ALLATT, Reginald is a Director of the company. BULL, Michel is a Director of the company. Secretary BURNISTON, James Crighton Harvey has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BURNISTON, Christiane has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MCDONALD, Mary-Jo Belinda Pendreigh
Appointed Date: 19 April 2017

Director
ALLATT, Reginald
Appointed Date: 06 April 2017
64 years old

Director
BULL, Michel
Appointed Date: 06 April 2017
69 years old

Resigned Directors

Secretary
BURNISTON, James Crighton Harvey
Resigned: 06 April 2017
Appointed Date: 29 March 1995

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 28 March 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 28 March 1995

Director
BURNISTON, Christiane
Resigned: 06 April 2017
Appointed Date: 29 March 1995
71 years old

Persons With Significant Control

Christiane Burniston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARGE CARE INTERNATIONAL LIMITED Events

27 Apr 2017
Appointment of Mary-Jo Belinda Pendreigh Mcdonald as a secretary on 19 April 2017
27 Apr 2017
Termination of appointment of James Crighton Harvey Burniston as a secretary on 6 April 2017
27 Apr 2017
Termination of appointment of Christiane Burniston as a director on 6 April 2017
27 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2,250

24 Apr 2017
Appointment of Michel Bull as a director on 6 April 2017
...
... and 70 more events
01 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 1995
Director resigned

05 Apr 1995
Registered office changed on 05/04/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

05 Apr 1995
Secretary resigned;new secretary appointed;new director appointed

28 Mar 1995
Incorporation

CHARGE CARE INTERNATIONAL LIMITED Charges

27 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…