CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED - BOLTON


Company Profile Company Filings

Overview

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED was incorporated 30 years ago on 29/06/1990 and has the registered number: 02516955. The accounts status is SMALL and accounts are next due on 31/05/2021.

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED - BOLTON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2020 13/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MR CHRIS DUFFY Secretary 2020-11-06 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2017-10-06 CURRENT
LESLIE WILLIAM ALLEN Sep 1934 British Director 1995-11-20 UNTIL 1998-10-10 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2011-12-06 UNTIL 2018-09-01 RESIGNED
ROBIN MILES BRENNAN Aug 1966 British Director 2004-09-01 UNTIL 2005-08-31 RESIGNED
MR STANLEY GEORGE DECKER Feb 1949 British Director RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 UNTIL 2020-10-29 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2011-12-06 UNTIL 2014-02-13 RESIGNED
MARTIN GILBOY Feb 1965 British Director 2002-11-01 UNTIL 2005-07-31 RESIGNED
HELEN ROSE DECKER May 1979 British Director 2007-05-24 UNTIL 2011-01-15 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 UNTIL 2019-06-26 RESIGNED
MR ROBERT MERVYN HUDSON Jan 1955 British Director 2004-09-01 UNTIL 2005-10-18 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
JENNY FRANCES KELLY Nov 1982 British Director 2008-11-01 UNTIL 2011-12-06 RESIGNED
BRIAN JOHN MUNDY Nov 1942 British Director 1995-12-20 UNTIL 1996-03-18 RESIGNED
NEIL NEWTON Jan 1943 British Director RESIGNED
VIVIENNE LESLEY OLIVIA OSBORNE Mar 1948 British Director 2007-05-24 UNTIL 2011-12-06 RESIGNED
MR ROBERT MALCOLM POLE Sep 1950 British Director 1999-05-24 UNTIL 2003-07-07 RESIGNED
MAURICE PHILLIPS Jan 1940 British Director RESIGNED
PETER JOHN HARDS Mar 1957 British Director 1995-12-20 UNTIL 2003-11-27 RESIGNED
MRS LESLEY ANITA BOURN Secretary 2005-12-12 UNTIL 2011-11-11 RESIGNED
MR STANLEY GEORGE DECKER Feb 1949 British Secretary 2003-07-07 UNTIL 2005-12-12 RESIGNED
PATRICIA JENNIFER BUCK Nov 1940 Secretary 1995-12-20 UNTIL 1999-02-28 RESIGNED
MR BARRY THOMAS GOODWIN Jan 1936 British Secretary 1999-03-01 UNTIL 1999-06-30 RESIGNED
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 UNTIL 2020-10-23 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
NEIL NEWTON Jan 1943 British Secretary RESIGNED
MR ROBERT MALCOLM POLE Sep 1950 British Secretary 1999-05-24 UNTIL 2003-07-07 RESIGNED
MARK GARRATT Secretary 2011-12-06 UNTIL 2014-02-13 RESIGNED
VANESSA PRICE Jun 1954 British Director 2007-05-24 UNTIL 2011-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfap Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROOKHEY HALL LIMITED BOLTON ENGLAND Active SMALL 85310 - General secondary education
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
ESPORTA TENNIS CLUBS LIMITED LONDON Active FULL 70100 - Activities of head offices
CHILDREN FIRST FOSTERING AGENCY LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHILD CARE BUREAU LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRYN MELYN CARE LIMITED BOLTON UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BL HC PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACORN CARE 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHESHIRE CAT ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
APEX HOLDING LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATION OF DENTAL GROUPS NORTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROOKHEY HALL LIMITED BOLTON ENGLAND Active SMALL 85310 - General secondary education
CHILDREN FIRST FOSTERING AGENCY LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CHILD CARE BUREAU LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CAREFORWARD LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
BROMAK LIMITED BOLTON Active FULL 78109 - Other activities of employment placement agencies
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
BRYN MELYN CARE LIMITED BOLTON UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
BRIGHTER FUTURES FOSTER CARE LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MAGNUM UTILITIES LTD. BOLTON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity