European Companies Search Engine



06 CARE LIMITED

地区：KEIGHLEY ENGLAND

Company Name
06 CARE LIMITED
Registered Number
Company House 07644803
曾用名:
O6 CARE LIMITED 变更日期: 16/09/2016
Region
KEIGHLEY
Country
ENGLAND
Address
AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
24/05/2011
Industry
86900 – Other human health activities
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Amanda HollingsKeighleyEnglandOwnership of shares 50%-75%, voting rights 50%-75%2016-04-062019-12-13
Marc HollingsKeighleyEnglandOwnership of shares 50%-75%, voting rights 50%-75%, right to appoint and remove directors2019-12-132024-05-30
Joanne Marie RipleyKeighleyEnglandOwnership of shares 25%-50%, voting rights 25%-50%2022-02-182024-05-30
Aaa Partnership LtdBlackburnOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2024-05-30
企业登记:
登记内容日期更多细节
Report IconTermination director company with name termination date2024-11-23管理人员: Marc Hollings
Report IconNotification of a person with significant control2024-07-10 –
Report IconCessation of a person with significant control2024-07-10 –
Report IconCessation of a person with significant control2024-07-10 –
Report IconMemorandum articles2024-06-07 –
Report IconResolution2024-06-07resolution-alteration-articles
Report IconAppoint person director company with name date2024-05-31管理人员: Mr Muhammed Abubakker Moosa
任职日期: 2024-05-30
Report IconMortgage create with deed with charge number charge creation date2024-05-31担保号: 076448030001
担保日期: 2024-05-30
Report IconConfirmation statement with no updates2024-05-29 –
Report IconResolution2024-05-18resolution
Report IconCapital alter shares subdivision2024-05-18 –
Report IconAccounts with accounts type total exemption full2024-03-06 –
Report IconConfirmation statement with no updates2023-06-05 –
Report IconAccounts with accounts type total exemption full2022-12-15 –
Report IconConfirmation statement with updates2022-05-31 –
Report IconNotification of a person with significant control2022-05-17 –
Report IconSecond filing of confirmation statement with made up date2021-11-08 –
Report IconChange to a person with significant control2021-11-05 –
Report IconAccounts with accounts type total exemption full2021-09-09 –
Report IconConfirmation statement with updates2021-06-08 –
Report IconChange to a person with significant control2021-05-18 –
Report IconAccounts with accounts type total exemption full2020-08-17 –
Report IconAccounts with accounts type total exemption full2020-07-02 –
Report IconConfirmation statement with updates2020-06-02 –
Report IconTermination director company with name termination date2020-01-23管理人员: Adam Paul Hollings
企业报告:
Report Icon财务报告_20230630
en_GBEnglish (UK)
zh_CN简体中文 en_GBEnglish (UK)