Counticare Ltd was setup in 1991, it has a status of "Active". We do not know the number of employees at the organisation. Counticare Ltd has 7 directors listed as Dickinson, Christopher Keith, Dufton, Gareth, Puxley, Billy, Puxley, Eileen, Puxley, William Alfred, Read, Susan Brenda, Skinner, Gillian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUXLEY, Billy | 19 March 2001 | 16 November 2006 | 1 |
| PUXLEY, Eileen | 19 February 1993 | 16 November 2006 | 1 |
| PUXLEY, William Alfred | 26 February 1991 | 19 March 2001 | 1 |
| READ, Susan Brenda | 19 March 2001 | 20 February 2004 | 1 |
| SKINNER, Gillian | 11 December 1995 | 16 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| DUFTON, Gareth | 09 January 2019 | 13 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 28 February 2020 | |
| CH01 - Change of particulars for director | 28 February 2020 | |
| AP01 - Appointment of director | 23 January 2020 | |
| AP03 - Appointment of secretary | 23 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| PARENT_ACC - N/A | 04 July 2019 | |
| GUARANTEE2 - N/A | 04 July 2019 | |
| AGREEMENT2 - N/A | 04 July 2019 | |
| MR04 - N/A | 17 May 2019 | |
| CS01 - N/A | 27 February 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| AP03 - Appointment of secretary | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AA - Annual Accounts | 04 June 2018 | |
| PARENT_ACC - N/A | 04 June 2018 | |
| AGREEMENT2 - N/A | 04 June 2018 | |
| GUARANTEE2 - N/A | 04 June 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| PARENT_ACC - N/A | 20 June 2017 | |
| GUARANTEE2 - N/A | 20 June 2017 | |
| AGREEMENT2 - N/A | 20 June 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| GUARANTEE2 - N/A | 09 June 2016 | |
| PARENT_ACC - N/A | 23 May 2016 | |
| AGREEMENT2 - N/A | 23 May 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| GUARANTEE2 - N/A | 21 May 2015 | |
| PARENT_ACC - N/A | 21 April 2015 | |
| AGREEMENT2 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| PARENT_ACC - N/A | 14 May 2014 | |
| AGREEMENT2 - N/A | 14 May 2014 | |
| GUARANTEE2 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD01 - Change of registered office address | 25 January 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
| AA - Annual Accounts | 28 April 2010 | |
| RESOLUTIONS - N/A | 27 April 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 363s - Annual Return | 15 April 2008 | |
| 363s - Annual Return | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| 225 - Change of Accounting Reference Date | 04 December 2006 | |
| 287 - Change in situation or address of Registered Office | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| RESOLUTIONS - N/A | 09 August 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 288 - N/A | 05 May 1994 | |
| 287 - Change in situation or address of Registered Office | 26 April 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 395 - Particulars of a mortgage or charge | 31 December 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| 363s - Annual Return | 23 March 1992 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| NEWINC - New incorporation documents | 26 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2008 | Fully Satisfied |
N/A |
| Debenture | 16 November 2006 | Fully Satisfied |
N/A |
| Debenture | 21 December 1993 | Fully Satisfied |
N/A |
