2CARE4 LIMITED - ACCRINGTON
| Company Profile | Company Filings |
Overview
2CARE4 LIMITED is a Private Limited Company from ACCRINGTON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
2CARE4 LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806485. The accounts status is DORMANT and accounts are next due on 30/04/2023.
2CARE4 LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806485. The accounts status is DORMANT and accounts are next due on 30/04/2023.
2CARE4 LIMITED - ACCRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 26/03/2021 | 30/04/2023 |
Registered Office
CHURCH BRIDGE HOUSE
ACCRINGTON
BB5 4EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2022 | 20/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEPHEN PALMER | Mar 1957 | British | Director | 2022-05-03 | CURRENT |
| MR PAUL ROBERT KENDRICK | Jul 1967 | British | Director | 2022-05-03 UNTIL 2023-11-20 | RESIGNED |
| MARK ASHCROFT | Secretary | 2011-12-15 UNTIL 2021-12-16 | RESIGNED | ||
| DR IVAN JOSEPH BOLTON | Dec 1943 | British | Secretary | 1999-09-27 UNTIL 2011-12-15 | RESIGNED |
| MR MICHAEL ARNAOUTI | Secretary | 2021-12-17 UNTIL 2022-05-03 | RESIGNED | ||
| MR DAVID ANTHONY JOHNSON | Jan 1944 | British | Director | 1999-09-27 UNTIL 2007-07-31 | RESIGNED |
| MR ROGER WILLIAM JOHN SIDDLE | Jan 1961 | British | Director | 2010-09-15 UNTIL 2015-03-31 | RESIGNED |
| MR PHILIP BINNS MAUDSLEY | Aug 1960 | British | Director | 2009-04-06 UNTIL 2021-03-26 | RESIGNED |
| MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2010-08-02 UNTIL 2017-04-05 | RESIGNED |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-13 UNTIL 1999-09-27 | RESIGNED | ||
| MR PATRICK EDMUND JOLLY | Sep 1965 | British | Director | 2007-08-01 UNTIL 2009-11-30 | RESIGNED |
| MR KEITH CHAPMAN | Jul 1942 | British | Director | 1999-09-27 UNTIL 2010-04-01 | RESIGNED |
| MR CHRISTOPHER DAVID HINTON | Apr 1970 | British | Director | 2009-04-06 UNTIL 2010-08-31 | RESIGNED |
| MR STUART MURDOCH CALDWELL | Jan 1972 | British | Director | 2017-04-06 UNTIL 2022-04-30 | RESIGNED |
| DR IVAN JOSEPH BOLTON | Dec 1943 | British | Director | 2009-04-06 UNTIL 2013-08-12 | RESIGNED |
| MARK ASHCROFT | May 1957 | British | Director | 2017-04-06 UNTIL 2021-12-16 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2021-12-17 UNTIL 2022-05-03 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 1999-07-13 UNTIL 1999-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frasers Group Plc | 2022-02-24 | Shirebrook, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Studio Retail Group Plc | 2016-04-06 - 2022-02-24 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |