Kenilworth Community Care

About

Registered Number: 05019104
Date of Incorporation: 19/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Waverley Day Centre, 65 Waverley Road, Kenilworth, Warwickshire, CV8 1JL

 

Kenilworth Community Care was founded on 19 January 2004 with its registered office in Kenilworth, it has a status of "Active". Kenilworth Community Care has 12 directors listed as Eastaugh, Jeremy, Luff, Stephen, Dickson, Richard Guy, Eastaugh, Jeremy Nigel Crisp, Shiels, Matthew Paul, Blake, Susan Jill, Cotterill, Josephine Margaret, Hunter, Mary, Jackson, Ivor John Lewis, Stanton, Annette, Waring, Peter Brian, Wilding, Colin David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUFF, Stephen 01 July 2014 - 1
BLAKE, Susan Jill 17 August 2004 12 July 2016 1
COTTERILL, Josephine Margaret 16 March 2010 22 June 2011 1
HUNTER, Mary 01 July 2014 31 December 2017 1
JACKSON, Ivor John Lewis 07 July 2004 06 July 2010 1
STANTON, Annette 07 December 2010 13 May 2014 1
WARING, Peter Brian 19 January 2004 15 September 2009 1
WILDING, Colin David 19 January 2004 13 May 2014 1
Secretary Name Appointed Resigned Total Appointments
EASTAUGH, Jeremy 20 July 2016 - 1
DICKSON, Richard Guy 04 March 2014 12 July 2016 1
EASTAUGH, Jeremy Nigel Crisp 05 March 2014 06 March 2014 1
SHIELS, Matthew Paul 19 January 2004 04 March 2014 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AA - Annual Accounts 17 November 2017
AP03 - Appointment of secretary 30 May 2017
CS01 - N/A 06 January 2017
AP01 - Appointment of director 06 January 2017
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 29 November 2016
AA - Annual Accounts 16 November 2016
TM01 - Termination of appointment of director 15 July 2016
AP01 - Appointment of director 15 July 2016
AP01 - Appointment of director 15 July 2016
TM02 - Termination of appointment of secretary 15 July 2016
TM01 - Termination of appointment of director 15 July 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 14 December 2014
TM01 - Termination of appointment of director 14 December 2014
TM01 - Termination of appointment of director 14 December 2014
TM01 - Termination of appointment of director 14 December 2014
AP03 - Appointment of secretary 10 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AR01 - Annual Return 05 March 2014
TM02 - Termination of appointment of secretary 05 March 2014
AP03 - Appointment of secretary 05 March 2014
AR01 - Annual Return 31 December 2013
AP01 - Appointment of director 30 December 2013
AP01 - Appointment of director 30 December 2013
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 22 February 2013
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 07 October 2012
AA - Annual Accounts 07 October 2012
AR01 - Annual Return 08 February 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AR01 - Annual Return 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AP01 - Appointment of director 24 January 2011
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 17 May 2010
AD01 - Change of registered office address 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 11 February 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 25 February 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
225 - Change of Accounting Reference Date 15 July 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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