CAREFIRST IW LTD - CARLISLE
Company Profile | Company Filings |
Overview
CAREFIRST IW LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Active - Proposal to Strike off.
CAREFIRST IW LTD was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.
CAREFIRST IW LTD was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.
CAREFIRST IW LTD - CARLISLE
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2019 | 31/01/2022 |
Registered Office
UNIT 11 FISHER STREET GALLERIES 18
CARLISLE
CA3 8RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2020 | 19/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES O'SULLIVAN | Apr 1968 | British | Director | 2021-11-10 | CURRENT |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-10-22 UNTIL 2008-10-27 | RESIGNED |
MRS SHIRLEY EVELYN RANKIN | Aug 1955 | British | Director | 2008-10-27 UNTIL 2020-09-07 | RESIGNED |
MRS SUSAN JANE HULL | May 1965 | British | Director | 2008-10-27 UNTIL 2014-09-30 | RESIGNED |
MR DAVID ELLIOTT WATT | Sep 1968 | British | Director | 2020-09-07 UNTIL 2021-11-10 | RESIGNED |
MISS HELEN LOUISE DIEBELIUS | Apr 1972 | British | Director | 2014-09-30 UNTIL 2020-09-07 | RESIGNED |
MISS JULIE MARGARET CUFF | Sep 1972 | British | Director | 2014-09-30 UNTIL 2020-09-07 | RESIGNED |
MRS SHIRLEY EVELYN RANKIN | Aug 1955 | British | Secretary | 2008-10-27 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles O'Sullivan | 2021-11-10 | 4/1968 | Carlisle | Ownership of shares 75 to 100 percent |
Nobilis Care (Iow) Limited | 2020-09-07 - 2021-11-10 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Shirley Evelyn Rankin | 2016-04-06 - 2020-09-07 | 8/1955 | Cowes Isle Of Wight | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carefirst IW Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-18 | 31-12-2019 | £1 Cash £26,056 equity |
Carefirst IW Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £1 Cash £29,540 equity |
Carefirst IW Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £492 Cash £19,425 equity |
Carefirst IW Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £20,760 Cash £31,626 equity |
Abbreviated Company Accounts - CAREFIRST IW LTD | 2016-09-13 | 31-12-2015 | £11,324 Cash £11,193 equity |
Abbreviated Company Accounts - CAREFIRST IW LTD | 2015-09-16 | 31-12-2014 | £34,054 Cash £22,892 equity |