This company is commonly known as Calmcare Consulting Limited. The company was founded 31 years ago and was given the registration number 02778968. The firm's registered office is in NEWPORT. You can find them at Severn House, Hazell Drive, Newport, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | CALMCARE CONSULTING LIMITED |
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Company Number | : | 02778968 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 1993 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Severn House, Hazell Drive, Newport, NP10 8FY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Severn House, Hazell Drive, Newport, NP10 8FY | Director | 01 January 1997 | Active |
7 Herons Way, Caerphilly, CF83 1SW | Secretary | 19 February 2001 | Active |
1 Uskvale Close, Caerleon, Newport, NP6 1ND | Secretary | 01 February 1993 | Active |
The Vines, Ashwell Caerleon, Newport, NP18 1JH | Secretary | 22 September 1996 | Active |
The Vines, Ashwell Caerleon, Newport, NP18 1JH | Secretary | 28 February 1996 | Active |
Summit House, 5, Gold Tops, Newport, NP20 4PG | Corporate Secretary | 25 July 2005 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 12 January 1993 | Active |
The Vines, Ashwell Caerleon, Newport, NP18 1JH | Director | 01 February 1993 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 12 January 1993 | Active |
Mrs Kay Lusk | ||
Notified on | : | 11 January 2017 |
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Status | : | Active |
Date of birth | : | March 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY |
Nature of control | : |
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Mr Andrew Scott Lusk | ||
Notified on | : | 11 January 2017 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-15 | Officers | Change person director company with change date. | Download |
2017-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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