CAMBRIDGE AUNTS CARE LIMITED
Company is dissolved
General Information
NAME
CAMBRIDGE AUNTS CARE LIMITED
COMPANY NUMBER
09737589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
18/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EU
120 Leman Street
LONDON
E1 8EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
Credit Risk Overview
Want to learn more about CAMBRIDGE AUNTS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE AUNTS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE AUNTS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - 18/11/2015 (3 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/08/2015 - 18/11/2015 (3 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED Born in N/A |
Resigned | Secretary |
Current: 108 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/07/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 04/05/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | Sarosh Dinyar Mistry (925771046) has left the board |
| 05/06/2020 | Gilles Bernard Vestur (926399548) has left the board |
| 05/06/2020 | Didier Jean-Marie Bernard Sandoz (925777130) has left the board |
| 05/06/2020 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 29/11/2019 | Gilles Bernard Vestur (926399550) has left the board |
| 29/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 06/11/2019 | Laurent Arnaudo (925767070) has left the board |
| 06/11/2019 | Nicolas Jean-Pierre Baudouin Morel (925767062) has left the board |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399550) Appointed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 02/05/2019 | Didier Jean-Marie Bernard Sandoz (925780019) has left the board |
| 02/05/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925777130) Appointed |
| 30/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/04/2019 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771656) has left the board |
| 29/04/2019 | Sarosh Dinyar Mistry (925780022) has left the board |
| 29/04/2019 | New Board Member Sarosh Dinyar Mistry (925771046) Appointed |
| 26/04/2019 | Nicolas Jean-Pierre Baudouin Morel (925771625) has left the board |
| 26/04/2019 | New Board Member Sarosh Dinyar Mistry (925780022) Appointed |
| 26/04/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925780019) Appointed |
| 26/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925767062) Appointed |
| 24/04/2019 | Fiona Claire Lowry (911277161) has left the board |
| 24/04/2019 | Belinda Jane Berkeley (916327413) has left the board |
| 24/04/2019 | New Board Member Laurent Arnaudo (925767070) Appointed |
| 24/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771656) Appointed |
| 24/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925771625) Appointed |
| 11/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/06/2016 | Fiona Lowry (920918713) has left the board |
| 22/06/2016 | New Board Member Fiona Claire Lowry (911277161) Appointed |
| 21/06/2016 | Jacqueline Vera Hammersley (920026778) has left the board |
| 21/06/2016 | Josephine Eirene Celia Etienne McDougall (903808408) has left the board |
| 21/06/2016 | New Board Member Fiona Lowry (920918713) Appointed |
| 21/06/2016 | New Board Member Belinda Jane Berkeley (916327413) Appointed |
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