CALMCARE CONSULTING LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
CALMCARE CONSULTING LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
CALMCARE CONSULTING LIMITED was incorporated 31 years ago on 12/01/1993 and has the registered number: 02778968. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
CALMCARE CONSULTING LIMITED was incorporated 31 years ago on 12/01/1993 and has the registered number: 02778968. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
CALMCARE CONSULTING LIMITED - NEWPORT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SEVERN HOUSE
NEWPORT
NP10 8FY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SCOTT LUSK | Mar 1952 | British | Director | 1997-01-01 | CURRENT |
| MARK LEWIS RUDLAND | Nov 1946 | British | Secretary | 1996-02-28 UNTIL 1996-09-22 | RESIGNED |
| MARK LEWIS RUDLAND | Nov 1946 | British | Director | 1993-02-01 UNTIL 1997-01-01 | RESIGNED |
| PARAMOUNT SECRETARIES LTD | Corporate Secretary | 2005-07-25 UNTIL 2010-12-06 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Secretary | 1993-01-12 UNTIL 1993-02-01 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1993-01-12 UNTIL 1993-02-01 | RESIGNED | ||
| HAZEL ANNE RUDLAND | Aug 1945 | British | Secretary | 1996-09-22 UNTIL 2001-02-18 | RESIGNED |
| MR MICHAEL DENNIS HOWELL | British | Secretary | 1993-02-01 UNTIL 1996-08-31 | RESIGNED | |
| DAVID HAROLD BAINES | Feb 1959 | British | Secretary | 2001-02-19 UNTIL 2005-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kay Lusk | 2017-01-11 | 3/1944 | Newport South Wales | Ownership of shares 25 to 50 percent |
| Mr Andrew Scott Lusk | 2017-01-11 | 3/1952 | Newport South Wales | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Calmcare Consulting Limited - Period Ending 2023-04-30 | 2023-06-29 | 30-04-2023 | £31,603 Cash |
| Calmcare Consulting Limited - Period Ending 2022-04-30 | 2022-06-25 | 30-04-2022 | £51,362 Cash |
| Calmcare Consulting Limited - Period Ending 2021-04-30 | 2021-06-25 | 30-04-2021 | £44,241 Cash |
| Calmcare Consulting Limited - Period Ending 2020-04-30 | 2020-07-21 | 30-04-2020 | £41,100 Cash £38,446 equity |
| Calmcare Consulting Limited - Period Ending 2019-04-30 | 2019-08-15 | 30-04-2019 | £38,272 Cash £34,983 equity |
| Calmcare Consulting Limited - Period Ending 2018-04-30 | 2018-08-03 | 30-04-2018 | £34,931 Cash £36,032 equity |
| Calmcare Consulting Limited - Period Ending 2017-04-30 | 2017-06-06 | 30-04-2017 | £37,512 Cash £34,125 equity |
| Calmcare Consulting Limited - Period Ending 2016-04-30 | 2016-06-14 | 30-04-2016 | £33,184 Cash £33,407 equity |
| Calmcare Consulting Limited - Period Ending 2016-04-30 | 2015-07-15 | 30-04-2015 | £29,252 Cash £26,516 equity |