CAREDIRECT (WALES) LTD
5 BARNFIELD CRESCENT, EXETER EX1 1QT- Dissolved
- Private Limited Company
- Company No. 04609560
- Last Updated: 30 Jun 2021
Company Profile
CAREDIRECT (WALES) LTD was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in EXETER. CAREDIRECT (WALES) LTD has the status: Dissolved and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 2 months and 30 days.
| Name | CAREDIRECT (WALES) LTD |
|---|---|
| Company number | 04609560 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BARNFIELD CRESCENT EXETER EX1 1QT |
|---|---|
| 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 Austin Lee Walters Nationality: Welsh |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rachel Elizabeth Dickinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | Not available |
| Latest accounts | 30 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 August 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAREDIRECT (WALES) LTD | 05 Dec 2002 |