Communicare (gb) Limited SEVENOAKS


Communicare (gb) started in year 2003 as Private Limited Company with registration number 04647517. The Communicare (gb) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL.

The firm has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Communicare (gb) Limited Address / Contact

Office Address 1 Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04647517
Date of Incorporation Fri, 24th Jan 2003
Industry Other human health activities
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Sally Y.

Position: Director

Appointed: 20 December 2018

Resigned: 24 February 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Robert H.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2018

David J.

Position: Director

Appointed: 30 July 2012

Resigned: 30 April 2016

Ian W.

Position: Director

Appointed: 14 December 2011

Resigned: 30 July 2012

Ejaz N.

Position: Director

Appointed: 14 December 2011

Resigned: 31 January 2018

Ejaz N.

Position: Secretary

Appointed: 14 December 2011

Resigned: 31 January 2018

Stephen B.

Position: Director

Appointed: 14 December 2011

Resigned: 31 January 2018

Paul H.

Position: Director

Appointed: 23 November 2004

Resigned: 14 December 2011

Paul S.

Position: Secretary

Appointed: 24 September 2003

Resigned: 14 December 2011

Lowtax Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 January 2003

Resigned: 24 September 2003

Lowtax Nominees Limited

Position: Corporate Director

Appointed: 24 January 2003

Resigned: 24 January 2003

Jetinder G.

Position: Director

Appointed: 24 January 2003

Resigned: 14 December 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Active Assistance Finance Limited from Sevenoaks, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Active Assistance Finance Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07705208
Notified on 7 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 4th, August 2023
Free Download (38 pages)

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