Carefirst Iw Ltd
- Company number
- 06730362
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2008
- Nature of business
- Physical well-being activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 22 Oct 2008 | 27 Oct 2008 |
| HULL, Susan Jane | Director | 27 Oct 2008 | 30 Sep 2014 |
| CUFF, Julie Margaret | Director | 30 Sep 2014 | 7 Sep 2020 |
| DIEBELIUS, Helen Louise | Director | 30 Sep 2014 | 7 Sep 2020 |
| RANKIN, Shirley Evelyn | Director | 27 Oct 2008 | 7 Sep 2020 |
| RANKIN, Shirley Evelyn | Secretary | 27 Oct 2008 | 7 Sep 2020 |
| WATT, David Elliott | Director | 7 Sep 2020 | 10 Nov 2021 |
| O'SULLIVAN, Charles | Director | 10 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Evelyn Rankin | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 7 Sep 2020 |
| Nobilis Care (Iow) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 10 Nov 2021 |
| Mr Charles O'Sullivan | Ownership Of Shares 75 To 100 Percent | 10 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £26,056 | £1 | 55 |
| 31 Dec 2018 | £29,540 | £1 | - |
| 31 Dec 2017 | £19,425 | £492 | 45 |
| 31 Dec 2016 | £31,626 | £20,760 | 45 |
| 31 Dec 2015 | £11,193 | £11,324 | - |
| 31 Dec 2014 | £22,892 | £34,054 | - |
| 31 Dec 2013 | £20,931 | £16,776 | - |
| 31 Dec 2012 | £8,804 | £440 | - |
| 31 Dec 2011 | £17,537 | £14,912 | - |
| 31 Dec 2010 | £996 | £8,070 | - |
| 31 Dec 2009 | £401 | £13,085 | - |
Connections
Directors’ other companies
- O'SULLIVAN, Charles - Director at Stour Valley Heating & Domestic Services Limited
- O'SULLIVAN, Charles - Director at Savigny Oddie Limited
- O'SULLIVAN, Charles - Director at Miracolos Limited
- O'SULLIVAN, Charles - Director at Active Perfusion Services Ltd
- O'SULLIVAN, Charles - Director at SR Homecare Limited
- O'SULLIVAN, Charles - Director at Boiler Servicing 24-7 Ltd
- O'SULLIVAN, Charles - Director at Right Choice Utility Ltd
- O'SULLIVAN, Charles - Director at SBF ( Glasgow ) Limited
- O'SULLIVAN, Charles - Director at Datum Engineering (General Business) Limited
- O'SULLIVAN, Charles - Director at D Jordan Limited