CARETIME SERVICES LIMITED
Company is dissolved
General Information
NAME
CARETIME SERVICES LIMITED
COMPANY NUMBER
04561083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/10/2002
(22 years and 2 months old)
WEBSITE
www.caretimeservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YB
Telephone: 03332209050
TPS: No
1310 Solihull Parkway
Birmingham Business Park
Solihull
Birmingham B37 7YB
B37 7YB
Telephone: 2209050
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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about CARETIME SERVICES 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 CARETIME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARETIME SERVICES 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 |
|---|---|---|---|---|
|
Director: 11/10/2002 - 07/09/2011 (8 years and 10 months) Secretary: 11/10/2002 - 07/09/2011 (8 years and 10 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 101 Past: 218 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 60 |
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 |
|---|---|
| 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 |
| 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 Julianne Baker (919242990) Appointed |
| 18/03/2021 | New Board Member Jonathan Vellacott (925074199) Appointed |
| 18/03/2021 | New Board Member Ford David Porter (922718361) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 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 Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 08/06/2017 | Change in Reg. Office |
| 29/03/2017 | Ford David Porter (922718363) has left the board |
| 29/03/2017 | New Board Member Ford David Porter (922718361) Appointed |
| 22/03/2017 | New Board Member Ford David Porter (922718363) Appointed |
| 13/03/2017 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (917321838) 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 Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return 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 |
| 04/12/2014 | New Annual Return filed |
| 10/11/2014 | New Board Member Julianne Baker (919242990) Appointed |
| 10/11/2014 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 10/11/2014 | New Board Member Martin Staunton (919243116) Appointed |
| 10/11/2014 | Rohit Mannan (918178366) has left the board |
| 10/11/2014 | Jeffrey Paul Flanagan (905087808) has left the board |
| 10/11/2014 | Wayne Harold Felton (917320565) has left the board |
| 01/10/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 04/10/2013 | New Board Member Rohit Mannan (918178366) Appointed |
| 20/08/2013 | New Accounts filed |
| 18/04/2013 | Andrew Frederick Dun (908585578) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 26/02/2013 | David Jackson (916407521) has left the board |
| 04/02/2013 | Jeff Flanagan (917321545) has left the board |
| 04/02/2013 | New Board Member Jeffrey Paul Flanagan (905087808) Appointed |
| 04/02/2013 | David Nicholas Harland (917320895) has left the board |
| 05/12/2012 | New Annual Return filed |
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