CARE CONSULTANTS LIMITED
THE DAIRY CRIFTIN ENTERPRISE CENTRE OXTON ROAD, EPPERSTONE, NOTTINGHAM NG14 6AT- Active
- Private Limited Company
- Company No. 02891321
- Last Updated: 01 Mar 2024
Company Profile
CARE CONSULTANTS LIMITED was incorporated on Tuesday, January 25, 1994 as a Private Limited Company with registered address in NOTTINGHAM. CARE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 30 years 8 months and 11 days.
| Name | CARE CONSULTANTS LIMITED |
|---|---|
| Company number | 02891321 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DAIRY CRIFTIN ENTERPRISE CENTRE OXTON ROAD EPPERSTONE NOTTINGHAM NG14 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Milner Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Jayne Milner Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bpu Care Limited Oxton Road, Epperstone, NG14 6AT |
Dates: Tuesday, December 31, 2019 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Borrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mrs Caroline Mary Borrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARE CONSULTANTS LIMITED | 25 Jan 1994 |