CALMCARE CONSULTING LIMITED - NEWPORT


Company Profile Company Filings

Overview

CALMCARE CONSULTING LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
CALMCARE CONSULTING LIMITED was incorporated 31 years ago on 12/01/1993 and has the registered number: 02778968. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

CALMCARE CONSULTING LIMITED - NEWPORT

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SEVERN HOUSE
NEWPORT
NP10 8FY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SCOTT LUSK Mar 1952 British Director 1997-01-01 CURRENT
MARK LEWIS RUDLAND Nov 1946 British Secretary 1996-02-28 UNTIL 1996-09-22 RESIGNED
MARK LEWIS RUDLAND Nov 1946 British Director 1993-02-01 UNTIL 1997-01-01 RESIGNED
PARAMOUNT SECRETARIES LTD Corporate Secretary 2005-07-25 UNTIL 2010-12-06 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Secretary 1993-01-12 UNTIL 1993-02-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1993-01-12 UNTIL 1993-02-01 RESIGNED
HAZEL ANNE RUDLAND Aug 1945 British Secretary 1996-09-22 UNTIL 2001-02-18 RESIGNED
MR MICHAEL DENNIS HOWELL British Secretary 1993-02-01 UNTIL 1996-08-31 RESIGNED
DAVID HAROLD BAINES Feb 1959 British Secretary 2001-02-19 UNTIL 2005-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kay Lusk 2017-01-11 3/1944 Newport   South Wales Ownership of shares 25 to 50 percent
Mr Andrew Scott Lusk 2017-01-11 3/1952 Newport   South Wales Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Calmcare Consulting Limited - Period Ending 2023-04-30 2023-06-29 30-04-2023 £31,603 Cash
Calmcare Consulting Limited - Period Ending 2022-04-30 2022-06-25 30-04-2022 £51,362 Cash
Calmcare Consulting Limited - Period Ending 2021-04-30 2021-06-25 30-04-2021 £44,241 Cash
Calmcare Consulting Limited - Period Ending 2020-04-30 2020-07-21 30-04-2020 £41,100 Cash £38,446 equity
Calmcare Consulting Limited - Period Ending 2019-04-30 2019-08-15 30-04-2019 £38,272 Cash £34,983 equity
Calmcare Consulting Limited - Period Ending 2018-04-30 2018-08-03 30-04-2018 £34,931 Cash £36,032 equity
Calmcare Consulting Limited - Period Ending 2017-04-30 2017-06-06 30-04-2017 £37,512 Cash £34,125 equity
Calmcare Consulting Limited - Period Ending 2016-04-30 2016-06-14 30-04-2016 £33,184 Cash £33,407 equity
Calmcare Consulting Limited - Period Ending 2016-04-30 2015-07-15 30-04-2015 £29,252 Cash £26,516 equity

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