Company information:
Care Shop Limited (No: 04634226)
Status: Dissolved
Industry Class: None
Current Director: ANDREW JAMES BALL ( DOB: Feb-1963 From: Jun-2012 )
Current Director: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Jun-2012 )
Current Director: BRIAN MICHAEL MAY ( DOB: Mar-1964 From: Jun-2012 )
Current Secretary: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Dec-2007 )
Resigned Director: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953 From: Apr-2005 To: Dec-2007 )
Resigned Director: CHARLES PAUL BUDGE ( DOB: Nov-1964 From: Jun-2009 To: Jun-2012 )
Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964 From: Dec-2007 To: Jun-2009 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Director: SIMON JAMES HALLIDAY ( DOB: Aug-1961 From: Sep-2005 To: Apr-2009 )
Resigned Director: LINDA KAREN HASLAM ( DOB: Jan-1961 From: Apr-2005 To: Dec-2007 )
Resigned Director: BERNARD HATTON ( DOB: Jan-1941 From: Jan-2003 To: Apr-2005 )
Resigned Director: DAVID STEWART MOLYNEAUX ( DOB: Nov-1947 From: Jan-2003 To: Apr-2005 )
Resigned Director: ANDREW JOHN MOONEY ( DOB: Mar-1962 From: Dec-2007 To: Jun-2012 )
Resigned Director: MARTIN WALLER ( DOB: May-1948 From: Apr-2003 To: Apr-2005 )
Resigned Director: MICHAEL WARD ( From: Feb-2004 To: Apr-2005 )
Resigned Secretary: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953 From: Apr-2005 To: Dec-2007 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: DAVID STEWART MOLYNEAUX ( DOB: Nov-1947 From: Jan-2003 To: Apr-2005 )
Persons of Significant Control:
Bunzl Retail Supplies Holdings Limited, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)