Established in 1995, Cornwall Care Ltd are based in Cornwall, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Cornwall Care Ltd are listed as Nicholls, Colin Champion, Clague, Stephen James Taylor, Kemp, David James, Wieringa, Tjarko Dionijs, Dickin, Peter James, Eddy, Kenneth Bryan, Felton, Anthony Edward, Dr, Goldsmith, Chris, Bishop, Hampton, Alan Charles, Harding, Charles Henry, Heard, Elizabeth, Lake, Michael, Leishman, Katherine Jane, Matthew, David John, Milano, Mandy, Rowland, Anthony John, Dr, St Aubyn, Mary Caroline, Suttlewood, Roger Baring, Ward, Linda May, Warne, Beverley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLLS, Colin Champion | 02 December 2015 | - | 1 |
| DICKIN, Peter James | 13 July 1995 | 27 May 1998 | 1 |
| EDDY, Kenneth Bryan | 01 August 1995 | 12 May 1997 | 1 |
| FELTON, Anthony Edward, Dr | 18 May 2017 | 30 September 2019 | 1 |
| GOLDSMITH, Chris, Bishop | 23 April 2014 | 23 April 2017 | 1 |
| HAMPTON, Alan Charles | 13 July 1995 | 31 March 1999 | 1 |
| HARDING, Charles Henry | 13 July 1995 | 26 March 1998 | 1 |
| HEARD, Elizabeth | 13 July 1995 | 15 July 2004 | 1 |
| LAKE, Michael | 13 May 2010 | 18 May 2017 | 1 |
| LEISHMAN, Katherine Jane | 18 May 2006 | 12 September 2013 | 1 |
| MATTHEW, David John | 01 January 2003 | 20 March 2008 | 1 |
| MILANO, Mandy | 15 July 2004 | 20 August 2012 | 1 |
| ROWLAND, Anthony John, Dr | 13 July 1995 | 30 June 1998 | 1 |
| ST AUBYN, Mary Caroline | 04 September 1995 | 15 July 2004 | 1 |
| SUTTLEWOOD, Roger Baring | 01 August 1995 | 16 May 1996 | 1 |
| WARD, Linda May | 20 May 2004 | 14 May 2009 | 1 |
| WARNE, Beverley | 01 January 2005 | 18 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAGUE, Stephen James Taylor | 16 May 2016 | 31 March 2019 | 1 |
| KEMP, David James | 21 March 1996 | 19 May 2005 | 1 |
| WIERINGA, Tjarko Dionijs | 05 March 2012 | 12 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 14 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 10 June 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AP03 - Appointment of secretary | 26 May 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 February 2016 | |
| MR01 - N/A | 23 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR01 - N/A | 21 December 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AP01 - Appointment of director | 05 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AUD - Auditor's letter of resignation | 19 November 2012 | |
| AUD - Auditor's letter of resignation | 19 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AP03 - Appointment of secretary | 20 August 2012 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| TM02 - Termination of appointment of secretary | 08 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| AUD - Auditor's letter of resignation | 04 February 2008 | |
| 395 - Particulars of a mortgage or charge | 23 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 30 March 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| CERTNM - Change of name certificate | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 225 - Change of Accounting Reference Date | 07 October 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 225 - Change of Accounting Reference Date | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 363s - Annual Return | 14 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 395 - Particulars of a mortgage or charge | 11 April 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| 288 - N/A | 18 February 1996 | |
| 287 - Change in situation or address of Registered Office | 18 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 February 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| NEWINC - New incorporation documents | 13 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| Mortgage | 10 February 2010 | Fully Satisfied |
N/A |
| Mortgage | 16 January 2008 | Outstanding |
N/A |
| Mortgage | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 22 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Outstanding |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 March 2002 | Fully Satisfied |
N/A |
| Debenture | 01 April 1996 | Fully Satisfied |
N/A |
