About

Registered Number: 04882384
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Milkhouse Gate, Guildford, Surrey, GU1 3EZ

 

Fair Care Employee Benefits Ltd was registered on 29 August 2003 and are based in Surrey, it's status at Companies House is "Active". The companies directors are listed as Geens, Claire Aileen, Curtis, Philip Edward, De Warrenne Waller, Phillip Gregory, Munro, Niall Duncan, De Warrene Waller, Phillip Gregory, Stevens, Karen in the Companies House registry. We don't know the number of employees at Fair Care Employee Benefits Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Philip Edward 29 August 2003 - 1
DE WARRENNE WALLER, Phillip Gregory 25 April 2007 - 1
MUNRO, Niall Duncan 01 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GEENS, Claire Aileen 28 March 2019 - 1
DE WARRENE WALLER, Phillip Gregory 29 August 2003 18 February 2015 1
STEVENS, Karen 18 February 2015 08 February 2019 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 09 September 2019
AP03 - Appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 31 August 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 04 September 2015
CH01 - Change of particulars for director 04 September 2015
AP03 - Appointment of secretary 18 February 2015
TM02 - Termination of appointment of secretary 18 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 06 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 02 September 2013
AUD - Auditor's letter of resignation 10 July 2013
AUD - Auditor's letter of resignation 24 June 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 03 October 2011
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 24 November 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 24 September 2008
353 - Register of members 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 September 2008
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 26 September 2007
225 - Change of Accounting Reference Date 15 June 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
CERTNM - Change of name certificate 05 April 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 18 September 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 31 August 2004
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.