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 - CARLISLE

This company is listed in the following categories:
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

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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

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