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ASSURANT DEVICE CARE LIMITED - Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Company Information
- Company registration number
- 07068992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Emerald Buildings
- Westmere Drive
- Crewe
- Cheshire
- CW1 6UN
- United Kingdom Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom UK
Management
- Managing Directors
- FORMBY HERNANDEZ, Christian Wesley
- HARPER, Simon Julian
- Company secretaries
- PADDOCK, Natalie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Age Of Company 2009-11-06 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lifestyle Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOBILESERV 5 LIMITED
- Legal Entity Identifier (LEI)
- 213800UR97CT6LXZ5S71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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ASSURANT DEVICE CARE LIMITED Company Description
- ASSURANT DEVICE CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07068992. Its current trading status is "live". It was registered 2009-11-06. It was previously called MOBILESERV 5 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Emerald Buildings .
Get ASSURANT DEVICE CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assurant Device Care Limited - Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
- 2009-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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accounts-with-accounts-type-full (2023-08-11) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-30) - TM01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-10) - CH01
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accounts-with-accounts-type-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-11-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-01-08) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-05-29) - AD04
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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confirmation-statement-with-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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resolution (2016-04-07) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-04-14) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-14) - AD03
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appoint-corporate-secretary-company-with-name-date (2016-08-01) - AP04
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
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resolution (2016-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-07) - AUD
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miscellaneous (2014-01-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-secretary-company-with-name (2014-07-01) - TM02
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-11) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-secretary-company-with-name (2013-11-11) - TM02
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appoint-person-director-company-with-name (2013-11-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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appoint-person-secretary-company-with-name (2013-11-11) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-11-12) - AA01
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incorporation-company (2009-11-06) - NEWINC