CIVICARE (BEDS HERTS & BUCKS) LTD - DUNSTABLE
Company Profile | Company Filings |
Overview
CIVICARE (BEDS HERTS & BUCKS) LTD is a Private Limited Company from DUNSTABLE and has the status: Active.
CIVICARE (BEDS HERTS & BUCKS) LTD was incorporated 24 years ago on 20/04/1999 and has the registered number: 03755343. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CIVICARE (BEDS HERTS & BUCKS) LTD was incorporated 24 years ago on 20/04/1999 and has the registered number: 03755343. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CIVICARE (BEDS HERTS & BUCKS) LTD - DUNSTABLE
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
THREE COUNTIES HOUSE
DUNSTABLE
BEDFORDSHIRE
LU6 3BA
This Company Originates in : United Kingdom
Previous trading names include:
ABACUS CARE (BEDS HERTS & BUCKS) LIMITED (until 24/12/2013)
ABACUS CARE (BEDS HERTS & BUCKS) LIMITED (until 24/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RHODA SOLOMON | May 1982 | British | Director | 2021-01-29 | CURRENT |
MR SEBASTIAN SOLOMON | Oct 1978 | Ghanaian | Director | 2022-05-04 | CURRENT |
MRS JULIA ANN THOMAS | Jun 1959 | British | Director | 1999-04-20 UNTIL 2021-01-29 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-04-20 UNTIL 1999-04-20 | RESIGNED | ||
EDWIN ROY THOMAS | May 1957 | British | Director | 1999-04-20 UNTIL 2006-04-28 | RESIGNED |
MR SEBASTIAN SOLOMON | Oct 1978 | British | Director | 2021-02-02 UNTIL 2022-05-04 | RESIGNED |
MR SEBASTIAN SOLOMON | Oct 1978 | Ghanaian | Director | 2021-01-29 UNTIL 2021-02-02 | RESIGNED |
ROBERT MCGEE | British | Secretary | 2006-04-28 UNTIL 2020-11-17 | RESIGNED | |
MRS JULIA ANN THOMAS | Jun 1959 | British | Secretary | 1999-04-20 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sebastian Solomon | 2021-12-17 | 10/1978 | Significant influence or control | |
Mr Sebastian Solomon | 2021-01-29 - 2021-12-17 | 10/1982 | Ashford | Ownership of shares 25 to 50 percent |
Mrs Rhoda Solomon | 2021-01-29 | 5/1982 | Dunstable | Ownership of shares 25 to 50 percent |
Mrs Julia Ann Thomas | 2016-04-06 - 2021-01-29 | 6/1959 | Dunstable Bedfordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |