THE CARE AGENCY LIMITED
Company is dissolved
General Information
NAME
THE CARE AGENCY LIMITED
COMPANY NUMBER
02568967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
17/12/1990
(34years old)
WEBSITE
www.thecareagency.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YB
Telephone: 03331212301
TPS: No
1310 Solihull Parkway
Birmingham Business Park
Solihull
Birmingham B37 7YB
B37 7YB
Telephone: 1212301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Ford David Porter (923563512) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
Credit Risk Overview
Want to learn more about THE CARE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CARE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/1991 - 05/03/1993 (1 years and 2 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/12/1991 - 05/03/1993 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
05/03/1993 - 06/04/2003 (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Ford David Porter (923563512) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 20/12/2023 | New Board Member Jonathan James Vellacott (925074199) Appointed |
| 28/09/2023 | New Board Member Ford David Porter (923563512) Appointed |
| 03/07/2023 | New Board Member Jonathan James Vellacott (925074199) Appointed |
| 22/06/2023 | New Board Member Jonathan James Vellacott (925074199) Appointed |
| 18/03/2021 | New Board Member Andy Dun (915845985) Appointed |
| 18/03/2021 | New Board Member Ford David Porter (923563512) Appointed |
| 18/03/2021 | New Board Member Julianne Baker (919242990) Appointed |
| 18/03/2021 | New Board Member Jonathan Vellacott (925074199) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 09/10/2019 | Ford David Porter (921468397) has left the board |
| 09/10/2019 | New Board Member Ford David Porter (923563512) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/09/2018 | Narinder Singh (919340647) has left the board |
| 27/09/2018 | New Board Member Jonathan Vellacott (925074199) Appointed |
| 15/01/2018 | New Board Member Ford David Porter (921468397) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 08/06/2017 | Change in Reg. Office |
| 13/03/2017 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (917321691) has left the board |
| 13/03/2017 | Colin Andrew Dobell (906395923) has left the board |
| 13/03/2017 | Change in Reg. Office |
| 11/01/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Board Member Narinder Singh (919340647) Appointed |
| 21/05/2015 | New Board Member Colin Andrew Dobell (906395923) Appointed |
| 21/05/2015 | Patrick Walter Stirland (906975653) has left the board |
| 21/05/2015 | Martin Staunton (919243116) has left the board |
| 11/01/2015 | New Confirmation Statement filed |
| 10/11/2014 | Jeffrey Paul Flanagan (905087808) has left the board |
| 10/11/2014 | New Board Member Julianne Baker (919242990) Appointed |
| 10/11/2014 | New Accounts filed |
| 10/11/2014 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 10/11/2014 | Wayne Harold Felton (917320565) has left the board |
| 10/11/2014 | New Board Member Martin Staunton (919243116) Appointed |
| 10/11/2014 | Rohit Mannan (918178366) has left the board |
| 22/01/2014 | Change in Reg. Office |
| 28/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 04/10/2013 | New Board Member Rohit Mannan (918178366) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Andrew Frederick Dun (908585578) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | David Nicholas Harland (917320895) has left the board |
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