CARETIME SERVICES LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
CARETIME SERVICES LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
CARETIME SERVICES LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04561083. The accounts status is SMALL.
CARETIME SERVICES LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04561083. The accounts status is SMALL.
CARETIME SERVICES LIMITED - SOLIHULL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
1310 SOLIHULL PARKWAY
SOLIHULL
BIRMINGHAM
B37 7YB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN VELLACOTT | Mar 1959 | British | Director | 2018-09-12 | CURRENT |
| MRS JULIANNE BAKER | Sep 1984 | British | Director | 2014-11-04 | CURRENT |
| FORD DAVID PORTER | May 1951 | British | Director | 2017-02-28 | CURRENT |
| MARTIN STAUNTON | Dec 1981 | British | Director | 2014-11-04 UNTIL 2015-05-13 | RESIGNED |
| DAVID JACKSON | Secretary | 2011-09-07 UNTIL 2012-10-09 | RESIGNED | ||
| MR ROGER WILLIAM PUTT | Aug 1947 | British | Secretary | 2002-10-11 UNTIL 2011-09-07 | RESIGNED |
| MR DAVID NICHOLAS HARLAND | Jun 1976 | British | Director | 2012-10-09 UNTIL 2013-01-31 | RESIGNED |
| MR NARINDER SINGH | Jan 1969 | British | Director | 2015-05-13 UNTIL 2018-09-12 | RESIGNED |
| MR ROGER WILLIAM PUTT | Aug 1947 | British | Director | 2002-10-11 UNTIL 2011-09-07 | RESIGNED |
| MRS ESTHER WAIRIMU PUTT | Feb 1971 | British | Director | 2002-10-11 UNTIL 2011-09-07 | RESIGNED |
| MR ROHIT MANNAN | Jul 1971 | British | Director | 2013-08-29 UNTIL 2014-10-31 | RESIGNED |
| MR DAVID JACKSON | Jan 1959 | British | Director | 2011-09-07 UNTIL 2012-10-09 | RESIGNED |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-09 UNTIL 2017-02-28 | RESIGNED | ||
| MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2012-10-09 UNTIL 2014-11-04 | RESIGNED |
| MRS SUSAN ANNETTE GRAY | Oct 1951 | British | Director | 2011-09-07 UNTIL 2012-10-09 | RESIGNED |
| MR WAYNE HAROLD FELTON | Aug 1961 | British | Director | 2012-10-09 UNTIL 2014-10-31 | RESIGNED |
| DR ANDREW FREDERICK DUN | Nov 1960 | British | Director | 2011-09-07 UNTIL 2013-04-12 | RESIGNED |
| MR COLIN ANDREW DOBELL | Sep 1963 | British | Director | 2015-05-13 UNTIL 2017-02-28 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2011-09-07 UNTIL 2012-10-09 | RESIGNED |
| PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2014-11-04 UNTIL 2015-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mc Care Holdings Limited | 2018-12-17 | Birmingham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mihomecare Limited | 2018-10-18 - 2018-12-17 | Birmingham | Significant influence or control | |
| Enara Finance Limited | 2016-04-06 - 2018-10-17 | Bristol England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARETIME SERVICES LIMITED | 2018-12-22 | 31-03-2018 | £940,000 equity |
| CARETIME SERVICES LIMITED | 2018-01-03 | 31-03-2017 | £940,000 equity |