CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED - BOLTON


Company Profile Company Filings

Overview

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED was incorporated 33 years ago on 29/06/1990 and has the registered number: 02516955. The accounts status is SMALL and accounts are next due on 31/05/2024.

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED - BOLTON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2023-03-11 CURRENT
MRS ALISON ELIZABETH BENNETT Secretary 2023-03-11 CURRENT
MRS LESLEY ANITA BOURN British Secretary 2005-12-12 UNTIL 2011-11-11 RESIGNED
VANESSA PRICE Jun 1954 British Director 2007-05-24 UNTIL 2011-12-06 RESIGNED
PATRICIA JENNIFER BUCK Nov 1940 Secretary 1995-12-20 UNTIL 1999-02-28 RESIGNED
MR STANLEY GEORGE DECKER Feb 1949 British Secretary 2003-07-07 UNTIL 2005-12-12 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-03-11 RESIGNED
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 UNTIL 2020-10-23 RESIGNED
MR BARRY THOMAS GOODWIN Jan 1936 British Secretary 1999-03-01 UNTIL 1999-06-30 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
NEIL NEWTON Jan 1943 British Secretary RESIGNED
MR ROBERT MALCOLM POLE Sep 1950 British Secretary 1999-05-24 UNTIL 2003-07-07 RESIGNED
MARK GARRATT Secretary 2011-12-06 UNTIL 2014-02-13 RESIGNED
ROBIN MILES BRENNAN Aug 1966 British Director 2004-09-01 UNTIL 2005-08-31 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2011-12-06 UNTIL 2018-09-01 RESIGNED
LESLIE WILLIAM ALLEN British Director 1995-11-20 UNTIL 1998-10-10 RESIGNED
HELEN ROSE DECKER May 1979 British Director 2007-05-24 UNTIL 2011-01-15 RESIGNED
MR ROBERT MERVYN HUDSON Jan 1955 British Director 2004-09-01 UNTIL 2005-10-18 RESIGNED
MR ROBERT MALCOLM POLE Sep 1950 British Director 1999-05-24 UNTIL 2003-07-07 RESIGNED
MAURICE PHILLIPS Jan 1940 British Director RESIGNED
VIVIENNE LESLEY OLIVIA OSBORNE Mar 1948 British Director 2007-05-24 UNTIL 2011-12-06 RESIGNED
NEIL NEWTON Jan 1943 British Director RESIGNED
BRIAN JOHN MUNDY Nov 1942 British Director 1995-12-20 UNTIL 1996-03-18 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 UNTIL 2023-11-23 RESIGNED
JENNY FRANCES KELLY Nov 1982 British Director 2008-11-01 UNTIL 2011-12-06 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2017-10-06 UNTIL 2023-11-23 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR STANLEY GEORGE DECKER Feb 1949 British Director RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 UNTIL 2019-06-26 RESIGNED
PETER JOHN HARDS Mar 1957 British Director 1995-12-20 UNTIL 2003-11-27 RESIGNED
MARTIN GILBOY Feb 1965 British Director 2002-11-01 UNTIL 2005-07-31 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2011-12-06 UNTIL 2014-02-13 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfap Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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