CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED
Active
Číslo: 02516955
Typ: Ltd Založena: 29 Jun 1990 Jurisdikce: England Wales
Sídlo společnosti
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Kódy SIC
88990 — Other social work without accommodation
Potvrzení údajů
Last: 29 Jun 2026
Další termín: 13 Jul 2027
Účetní závěrky
Last: 31 Aug 2025
Další termín: 31 May 2027
Současní členové orgánů (3)
Alison Elizabeth Bennett
Secretary
Appointed 11 Mar 2023
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Simon Timothy Barclay
Director
Born 12/1964
British
Appointed 01 Mar 2025
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Ryan David Edwards
Director
Born 09/1977
British
Appointed 11 Mar 2023
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Zobrazit 32 bývalí členové orgánů
Lesley Anita Bourn
Secretary
Resigned 11 Nov 2011
Patricia Jennifer Buck
Secretary
Resigned 28 Feb 1999
Stanley George Decker
Secretary
Resigned 12 Dec 2005
Chris Duffy
Secretary
Resigned 11 Mar 2023
Mark Garratt
Secretary
Resigned 13 Feb 2014
Barry Thomas Goodwin
Secretary
Resigned 30 Jun 1999
Antony Vincent Holt
Secretary
Resigned 06 Jul 2017
Helen Elizabeth Lecky
Secretary
Resigned 23 Oct 2020
Neil Newton
Secretary
Resigned 29 Nov 1995
Robert Malcolm Pole
Secretary
Resigned 07 Jul 2003
Leslie William Allen
Director
Resigned 10 Oct 1998
Iain James Anderson
Director
Resigned 01 Sep 2018
Robin Miles Brennan
Director
Resigned 31 Aug 2005
Stephen James Christie
Director
Resigned 16 Jul 2025
Helen Rose Decker
Director
Resigned 15 Jan 2011
Stanley George Decker
Director
Resigned 06 Dec 2011
Ryan David Edwards
Director
Resigned 29 Oct 2020
Mark Jonathan Garratt
Director
Resigned 13 Feb 2014
Martin Gilboy
Director
Resigned 31 Jul 2005
Peter John Hards
Director
Resigned 27 Nov 2003
Antony Vincent Holt
Director
Resigned 26 Jun 2019
Robert Mervyn Hudson
Director
Resigned 18 Oct 2005
Isabella Mary Hutchison
Director
Resigned 13 Mar 2019
Jean-Luc Emmanuel Janet
Director
Resigned 23 Nov 2023
Jenny Frances Kelly
Director
Resigned 06 Dec 2011
David Jon Leatherbarrow
Director
Resigned 23 Nov 2023
Brian John Mundy
Director
Resigned 18 Mar 1996
Neil Newton
Director
Resigned 29 Nov 1995
Vivienne Lesley Olivia Osborne
Director
Resigned 06 Dec 2011
Maurice Phillips
Director
Resigned 02 Dec 1995
Robert Malcolm Pole
Director
Resigned 07 Jul 2003
Vanessa Price
Director
Resigned 06 Dec 2011
Osoby s významnou kontrolou (1)
Nfap Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (no changes)
09 Jul 2026
Zobrazit v CH
AA
Dormant Accounts (AA02)
25 Mar 2026
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TM01
Director Resigned
25 Jul 2025
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AD02
Change Sail Address Company With Old Address New Address
03 Jul 2025
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CS01
Confirmation Statement (no changes)
02 Jul 2025
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AD04
Move Registers To Registered Office Company With New Address
02 Jul 2025
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AA
Accounts With Accounts Type Audit Exemption Subsiduary
16 May 2025
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PARENT_ACC
Legacy
16 May 2025
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GUARANTEE2
Legacy
16 May 2025
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AGREEMENT2
Legacy
16 May 2025
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AP01
Director Appointed
04 Mar 2025
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CS01
Confirmation Statement (no changes)
05 Jul 2024
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AA
Accounts With Accounts Type Audit Exemption Subsiduary
11 Jun 2024
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PARENT_ACC
Legacy
11 Jun 2024
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AGREEMENT2
Legacy
11 Jun 2024
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GUARANTEE2
Legacy
26 Mar 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 Feb 2024
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MR04
Mortgage Satisfy Charge Full
25 Jan 2024
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TM01
Director Resigned
23 Nov 2023
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TM01
Director Resigned
23 Nov 2023
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