CHECKCARE COMMUNICATIONS LIMITED

Profile CHECKCARE COMMUNICATIONS LIMITED

Actual on 01.11.2020
Company name
CHECKCARE COMMUNICATIONS LIMITED
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Company number
05128435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HAVEN BUILDINGS CHESTER ROAD WEST, QUEENSFERRY, CLWYD, DEESIDE, CH5 1SA
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PSC and Officers CHECKCARE COMMUNICATIONS LIMITED

Officers

(as of 19.09.2020)

WELLINGS, Angela
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Chester Road West, Queensferry, United Kingdom, Clwyd, Deeside, CH5 1SA, Haven Buildings
Role: Secretary
WELLINGS, Angela
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Chester Road West, Queensferry, United Kingdom, Clwyd, Deeside, CH5 1SA, Haven Buildings
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WELLINGS, Geoffrey
Status: Active
Appointed on: Monday, 24 May 2004
Correspondence address: Haven Buildings, Chester Road West, Flintshire, Queensferry, CH5 1SA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
AR CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Corporate Nominee Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Geoffrey Wellings
Status: Active
Notified on: Sunday, 14 May 2017
Correspondence address: Clwyd, Deeside, Haven Buildings
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Wellings
Status: Active
Notified on: Sunday, 14 May 2017
Correspondence address: Clwyd, Deeside, Haven Buildings
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent