About

Registered Number: 04845507
Date of Incorporation: 25/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 359 Caerphilly Road, Cardiff, CF14 4QF,

 

Based in Cardiff, Ingram Evans Care Ltd was established in 2003, it's status is listed as "Active". There are 3 directors listed as Harris, Richard, Care, Rodney, Jones, Carey for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Richard 01 September 2015 - 1
CARE, Rodney 29 July 2003 31 August 2006 1
JONES, Carey 29 July 2003 09 September 2015 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
TM01 - Termination of appointment of director 23 June 2020
PSC07 - N/A 23 June 2020
AD01 - Change of registered office address 23 June 2020
MR04 - N/A 17 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 01 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 15 February 2017
AA01 - Change of accounting reference date 19 January 2017
AD01 - Change of registered office address 26 October 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 27 May 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
225 - Change of Accounting Reference Date 12 August 2004
363s - Annual Return 12 August 2004
395 - Particulars of a mortgage or charge 15 June 2004
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
NEWINC - New incorporation documents 25 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.