Established in 1996, Cornwallis Care Services Ltd have registered office in St. Ives, Cornwall, it has a status of "Active". The current directors of this business are listed as Jarvis, Ian Neville, Clarkson, John Stuart, Clarkson, John Stuart, Jarvis, Ian Neville, Clarkson, John Stuart, Yates, Susan Louise in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKSON, John Stuart | 26 October 2016 | - | 1 |
| CLARKSON, John Stuart | 18 October 2007 | 09 February 2011 | 1 |
| YATES, Susan Louise | 17 January 2017 | 14 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIS, Ian Neville | 12 August 2019 | - | 1 |
| CLARKSON, John Stuart | 30 August 2016 | 08 September 2020 | 1 |
| JARVIS, Ian Neville | 11 February 2011 | 30 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 08 September 2020 | |
| AA - Annual Accounts | 28 August 2020 | |
| MR01 - N/A | 28 January 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AP03 - Appointment of secretary | 14 August 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 03 January 2019 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AP03 - Appointment of secretary | 31 August 2016 | |
| TM02 - Termination of appointment of secretary | 31 August 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AD01 - Change of registered office address | 07 July 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| MISC - Miscellaneous document | 10 December 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA01 - Change of accounting reference date | 06 October 2011 | |
| AP03 - Appointment of secretary | 11 February 2011 | |
| TM02 - Termination of appointment of secretary | 11 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 03 March 2009 | |
| AUD - Auditor's letter of resignation | 26 January 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 26 April 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 363s - Annual Return | 18 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 02 May 1996 | |
| 395 - Particulars of a mortgage or charge | 30 April 1996 | |
| 288 - N/A | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 28 February 1996 | |
| 287 - Change in situation or address of Registered Office | 26 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| NEWINC - New incorporation documents | 05 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2020 | Outstanding |
N/A |
| Guarantee & debenture | 30 October 2007 | Outstanding |
N/A |
| Legal and general charge | 28 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 25 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 25 April 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 February 1996 | Fully Satisfied |
N/A |
