CARE CONSULTANTS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CARE CONSULTANTS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CARE CONSULTANTS LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARE CONSULTANTS LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARE CONSULTANTS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE DAIRY CRIFTIN ENTERPRISE CENTRE OXTON ROAD
NOTTINGHAM
NG14 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN MILNER | Apr 1964 | British | Director | 2019-12-01 | CURRENT |
| MR OLIVER MILNER | Jan 1997 | British | Director | 2019-12-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-25 UNTIL 1994-02-22 | RESIGNED | ||
| LESLIE ALAN REED | Aug 1939 | British | Director | 1994-02-22 UNTIL 1996-01-31 | RESIGNED |
| MR NICHOLAS JOHN BORRETT | Jun 1948 | British | Director | 1994-02-22 UNTIL 2020-04-06 | RESIGNED |
| MRS CAROLINE MARY BORRETT | May 1948 | British | Director | 1996-01-31 UNTIL 2020-04-06 | RESIGNED |
| MRS CAROLINE MARY BORRETT | May 1948 | British | Secretary | 1994-02-22 UNTIL 2020-04-06 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-01-25 UNTIL 1994-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul John Milner | 2023-03-31 | 4/1964 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alison Jayne Milner | 2023-03-31 | 9/1968 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bpu Care Limited | 2019-12-31 - 2023-03-31 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Caroline Mary Borrett | 2016-04-06 - 2019-12-31 | 5/1948 | Nottingham | Ownership of shares 25 to 50 percent |
| Mr Nicholas John Borrett | 2016-04-06 - 2019-12-31 | 6/1948 | Nottingham | Ownership of shares 25 to 50 percent |