CARE FUND LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaCARE FUND LIMITED
    Estado de la empresaConvertida/Cerrada
    Forma jurídicaConvertida o cerrada
    Número de empresa 07035552
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de CARE FUND LIMITED?

    • Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias

    ¿Dónde se encuentra CARE FUND LIMITED?

    Dirección de la sede social
    c/o HFT
    5/6 Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de CARE FUND LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2014

    ¿Cuál es el estado de la última declaración anual para CARE FUND LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para CARE FUND LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Misceláneos

    Forms b & z - convert to rs
    2 páginasMISC

    Resoluciones

    Resolutions
    RESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Convert to rs 25/10/2014
    RES13

    Déclaration annuelle établie au 30 sept 2014, aucune liste de membres fournie

    16 páginasAR01

    Cese del nombramiento de Marie Pamela Seaton como director el 06 oct 2014

    1 páginasTM01

    Cuentas consolidadas preparadas hasta el 31 mar 2014

    39 páginasAA

    Cese del nombramiento de Janice Patricia Bracey como director el 27 sept 2014

    1 páginasTM01

    Cese del nombramiento de Mark Christopher Morris como director el 27 sept 2014

    1 páginasTM01

    Cese del nombramiento de Nicholas Howard Thomlinson como director el 03 jul 2014

    1 páginasTM01

    Cese del nombramiento de Neil William Biggs como director el 05 abr 2014

    1 páginasTM01

    Cese del nombramiento de Margaret Litchfield como director el 26 jun 2014

    1 páginasTM01

    Cese del nombramiento de Maureen Doris Cruickshank como director el 10 jul 2014

    1 páginasTM01

    Cese del nombramiento de John Barker como director

    1 páginasTM01

    Cuentas consolidadas preparadas hasta el 31 mar 2013

    35 páginasAA

    Déclaration annuelle établie au 30 sept 2013, aucune liste de membres fournie

    22 páginasAR01

    Misceláneos

    Sect 519
    1 páginasMISC

    Domicilio social registrado cambiado de * 13 Nursery Court, Kibworth Business Park Harborough Road, Kibworth Leicestershire LE8 0EX* el 02 ago 2013

    1 páginasAD01

    Nombramiento de Dr Rowena Jane Tye como director

    2 páginasAP01

    Nombramiento de Ms Marie Pamela Seaton como director

    2 páginasAP01

    Resoluciones

    Resolutions
    26 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución del Memorándum de Asociación

    RES01

    Nombramiento de Mr Richard Patrick Faithorn Barber como director

    2 páginasAP01

    Nombramiento de Mr Neil William Biggs como director

    2 páginasAP01

    Nombramiento de Ms Diane Rosalind Wells como director

    2 páginasAP01

    Nombramiento de Ms Barbara Elizabeth Mcintosh como director

    2 páginasAP01

    Nombramiento de Professor Anthony Holland como director

    2 páginasAP01

    Nombramiento de Mr Simon Mark Howard Llewellyn como director

    2 páginasAP01

    ¿Quiénes son los directivos de CARE FUND LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ATKINS-LIDDIARD, Charles Alfred
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish172555160001
    BARBER, Richard Patrick Faithorn
    Latchmere Road
    KT2 5TP Kingston Upon Thames
    41
    Surrey
    England
    Director
    Latchmere Road
    KT2 5TP Kingston Upon Thames
    41
    Surrey
    England
    EnglandBritish62307290001
    BUCKLEY, Sarah Jane
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish169066800002
    CHADWICK, Michael Sinclair
    Chapel Hill
    Edgefield
    NR24 2AU Melton Constable
    The Old Chapel
    Norfolk
    England
    Director
    Chapel Hill
    Edgefield
    NR24 2AU Melton Constable
    The Old Chapel
    Norfolk
    England
    EnglandBritish154669290001
    COOPER, Ian Lyle
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish178189580001
    COWLEY, Madeleine Mary
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish109538680002
    CROISDALE-APPLEBY, David, Professor
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish8580250001
    DOGGETT, Nigel Jeremy
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    United KingdomBritish144535400004
    HOLLAND, Anthony John, Professor
    Station Road
    Fulbourn
    CB21 5ER Cambridge
    53
    England
    Director
    Station Road
    Fulbourn
    CB21 5ER Cambridge
    53
    England
    EnglandBritish178187650001
    LLEWELLYN, Simon Mark Howard
    Victoria Place
    Larkhall
    BA1 6RW Bath
    7
    England
    Director
    Victoria Place
    Larkhall
    BA1 6RW Bath
    7
    England
    EnglandBritish60589060004
    LORAINE, Stephen
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    United KingdomBritish150340690001
    MCINTOSH, Barbara Elizabeth
    The Downsway
    SM2 5RN Sutton
    4
    Surrey
    England
    Director
    The Downsway
    SM2 5RN Sutton
    4
    Surrey
    England
    EnglandBritish55372380001
    TAYLOR, Martin Laurence
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish6069400002
    TOWNSEND, Nicolas John
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish41603000002
    TYE, Rowena Jane, Dr
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish172561620001
    WAITE, John Maxwell
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    United KingdomBritish39333440001
    WELLS, Diane Rosalind
    School Road
    Bursledon
    SO31 8JH Southampton
    4
    England
    Director
    School Road
    Bursledon
    SO31 8JH Southampton
    4
    England
    EnglandBritish141104830002
    WOOD, Robert Wilson
    The Ridgeway
    WD7 8PR Radlett
    Cluaran
    Hertfordshire
    England
    Director
    The Ridgeway
    WD7 8PR Radlett
    Cluaran
    Hertfordshire
    England
    EnglandBritish33261800003
    MOORE, David Gwyn
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    Secretario
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    157832520001
    HARVEY INGRAM SECRETARIES LIMITED
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    United Kingdom
    Secretario corporativo
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro02371054
    99462280001
    BARKER, John Ernest Ridley
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish33657500001
    BIGGS, Neil William
    South Hill Park
    London
    40
    England
    Director
    South Hill Park
    London
    40
    England
    EnglandBritish3401780001
    BOTTERILL, Roy
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    Director
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    EnglandBritish141509870001
    BRACEY, Janice Patricia
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish153019960001
    CRUICKSHANK, Maureen Doris
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    WalesBritish97258140002
    GRANGER, Andrew James
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    Director
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    EnglandBritish12456790003
    LITCHFIELD, Margaret
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish117324560001
    MOORE, Alison Elizabeth Jennifer, Doctor
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    Director
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    United KingdomBritish97258190002
    MORRIS, Mark Christopher
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish147628740001
    PACKHAM, Christopher Gordon
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    Director
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    EnglandBritish44136170001
    PINEL, Philip
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    Director
    Nursery Court, Kibworth Business Park
    Harborough Road,
    LE8 0EX Kibworth
    13
    Leicestershire
    EnglandBritish35729120002
    SEATON, Marie Pamela
    Oakridge Lynch
    GL6 7NZ Stroud
    Partridge House
    Gloucestershire
    England
    Director
    Oakridge Lynch
    GL6 7NZ Stroud
    Partridge House
    Gloucestershire
    England
    EnglandBritish123858810002
    THOMLINSON, Nicholas Howard
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    United KingdomBritish43736910001
    HARVEY INGRAM DIRECTORS LIMITED
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    United Kingdom
    Director corporativo
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro01849202
    44514710002

    ¿Tiene CARE FUND LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal mortgage
    Creado el 20 sept 2011
    Entregado el 29 sept 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Caroline brewin court bampton street tiverton t/n DN515239 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Personas con derecho
    • Svenska Handelsbanken Ab (Publ)
    Transacciones
    • 29 sept 2011Registro de un cargo (MG01)
    Legal mortgage
    Creado el 20 sept 2011
    Entregado el 29 sept 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    6 st johns close tiverton t/n DN498922 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Personas con derecho
    • Svenska Handelsbanken Ab (Publ)
    Transacciones
    • 29 sept 2011Registro de un cargo (MG01)
    Legal mortgage
    Creado el 20 sept 2011
    Entregado el 29 sept 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    38 pentillie view bere alston yelverton devon t/n DN607426 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Personas con derecho
    • Svenska Handelsbanken Ab (Publ)
    Transacciones
    • 29 sept 2011Registro de un cargo (MG01)
    Legal mortgage
    Creado el 20 sept 2011
    Entregado el 29 sept 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    7 queen street south molton t/n DN566238 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Personas con derecho
    • Svenska Handelsbanken Ab (Publ)
    Transacciones
    • 29 sept 2011Registro de un cargo (MG01)

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0