CARE FUND LIMITED
Vue d'ensemble
| Nom de la société | CARE FUND LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 07035552 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CARE FUND LIMITED ?
| Adresse du siège social | c/o HFT 5/6 Brook Office Park Emersons Green BS16 7FL Bristol |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CARE FUND LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2014 |
Quel est le statut du dernier bilan annuel pour CARE FUND LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour CARE FUND LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Divers Forms b & z - convert to rs | 2 pages | MISC | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 30 sept. 2014 sans liste des membres | 16 pages | AR01 | ||||||||||
Cessation de la nomination de Marie Pamela Seaton en tant que directeur le 06 oct. 2014 | 1 pages | TM01 | ||||||||||
Comptes consolidés établis au 31 mars 2014 | 39 pages | AA | ||||||||||
Cessation de la nomination de Janice Patricia Bracey en tant que directeur le 27 sept. 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Mark Christopher Morris en tant que directeur le 27 sept. 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Nicholas Howard Thomlinson en tant que directeur le 03 juil. 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Neil William Biggs en tant que directeur le 05 avr. 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Margaret Litchfield en tant que directeur le 26 juin 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Maureen Doris Cruickshank en tant que directeur le 10 juil. 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de John Barker en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes consolidés établis au 31 mars 2013 | 35 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2013 sans liste des membres | 22 pages | AR01 | ||||||||||
Divers Sect 519 | 1 pages | MISC | ||||||||||
Changement d'adresse du siège social de * 13 Nursery Court, Kibworth Business Park Harborough Road, Kibworth Leicestershire LE8 0EX* le 02 août 2013 | 1 pages | AD01 | ||||||||||
Nomination de Dr Rowena Jane Tye en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Ms Marie Pamela Seaton en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Résolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de Mr Richard Patrick Faithorn Barber en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Neil William Biggs en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Ms Diane Rosalind Wells en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Ms Barbara Elizabeth Mcintosh en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Professor Anthony Holland en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Simon Mark Howard Llewellyn en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de CARE FUND LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS-LIDDIARD, Charles Alfred | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Solicitor | 172555160001 | ||||||||
| BARBER, Richard Patrick Faithorn | Administrateur | Latchmere Road KT2 5TP Kingston Upon Thames 41 Surrey England | England | British | Retired | 62307290001 | ||||||||
| BUCKLEY, Sarah Jane | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Catering | 169066800002 | ||||||||
| CHADWICK, Michael Sinclair | Administrateur | Chapel Hill Edgefield NR24 2AU Melton Constable The Old Chapel Norfolk England | England | British | Medical Practitioner (Retired) | 154669290001 | ||||||||
| COOPER, Ian Lyle | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Retired | 178189580001 | ||||||||
| COWLEY, Madeleine Mary | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Retired | 109538680002 | ||||||||
| CROISDALE-APPLEBY, David, Professor | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | None | 8580250001 | ||||||||
| DOGGETT, Nigel Jeremy | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | United Kingdom | British | Managing Director | 144535400004 | ||||||||
| HOLLAND, Anthony John, Professor | Administrateur | Station Road Fulbourn CB21 5ER Cambridge 53 England | England | British | Professor | 178187650001 | ||||||||
| LLEWELLYN, Simon Mark Howard | Administrateur | Victoria Place Larkhall BA1 6RW Bath 7 England | England | British | Fundraiser | 60589060004 | ||||||||
| LORAINE, Stephen | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | United Kingdom | British | Company Director | 150340690001 | ||||||||
| MCINTOSH, Barbara Elizabeth | Administrateur | The Downsway SM2 5RN Sutton 4 Surrey England | England | British | Company Director | 55372380001 | ||||||||
| TAYLOR, Martin Laurence | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Chartered Surveyor | 6069400002 | ||||||||
| TOWNSEND, Nicolas John | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Solicitor | 41603000002 | ||||||||
| TYE, Rowena Jane, Dr | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Retired Principal Civil Servant | 172561620001 | ||||||||
| WAITE, John Maxwell | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | United Kingdom | British | Solicitor | 39333440001 | ||||||||
| WELLS, Diane Rosalind | Administrateur | School Road Bursledon SO31 8JH Southampton 4 England | England | British | Administrator/Pa | 141104830002 | ||||||||
| WOOD, Robert Wilson | Administrateur | The Ridgeway WD7 8PR Radlett Cluaran Hertfordshire England | England | British | Company Director | 33261800003 | ||||||||
| MOORE, David Gwyn | Secrétaire | Nursery Court, Kibworth Business Park Harborough Road, LE8 0EX Kibworth 13 Leicestershire | 157832520001 | |||||||||||
| HARVEY INGRAM SECRETARIES LIMITED | Secrétaire | New Walk LE1 6TX Leicester 20 Leicestershire United Kingdom |
| 99462280001 | ||||||||||
| BARKER, John Ernest Ridley | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Chartered Accountant | 33657500001 | ||||||||
| BIGGS, Neil William | Administrateur | South Hill Park London 40 England | England | British | Solicitor | 3401780001 | ||||||||
| BOTTERILL, Roy | Administrateur | 20 New Walk LE1 6TX Leicester Leicestershire | England | British | Solicitor | 141509870001 | ||||||||
| BRACEY, Janice Patricia | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Retired Teacher | 153019960001 | ||||||||
| CRUICKSHANK, Maureen Doris | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | Wales | British | Retired College Principal | 97258140002 | ||||||||
| GRANGER, Andrew James | Administrateur | Nursery Court, Kibworth Business Park Harborough Road, LE8 0EX Kibworth 13 Leicestershire | England | British | Chartered Surveyor | 12456790003 | ||||||||
| LITCHFIELD, Margaret | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Education Consultant | 117324560001 | ||||||||
| MOORE, Alison Elizabeth Jennifer, Doctor | Administrateur | Nursery Court, Kibworth Business Park Harborough Road, LE8 0EX Kibworth 13 Leicestershire | United Kingdom | British | Self Employed Medical Practitioner | 97258190002 | ||||||||
| MORRIS, Mark Christopher | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | Company Director | 147628740001 | ||||||||
| PACKHAM, Christopher Gordon | Administrateur | Nursery Court, Kibworth Business Park Harborough Road, LE8 0EX Kibworth 13 Leicestershire | England | British | Chartered Accountant Retrd | 44136170001 | ||||||||
| PINEL, Philip | Administrateur | Nursery Court, Kibworth Business Park Harborough Road, LE8 0EX Kibworth 13 Leicestershire | England | British | Co Director | 35729120002 | ||||||||
| SEATON, Marie Pamela | Administrateur | Oakridge Lynch GL6 7NZ Stroud Partridge House Gloucestershire England | England | British | Director | 123858810002 | ||||||||
| THOMLINSON, Nicholas Howard | Administrateur | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | United Kingdom | British | Chartered Surveyor | 43736910001 | ||||||||
| HARVEY INGRAM DIRECTORS LIMITED | Administrateur | New Walk LE1 6TX Leicester 20 Leicestershire United Kingdom |
| 44514710002 |
CARE FUND LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 20 sept. 2011 Livré le 29 sept. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 sept. 2011 Livré le 29 sept. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 sept. 2011 Livré le 29 sept. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 sept. 2011 Livré le 29 sept. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0