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APPLEBERRY CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appleberry Care Limited. The company was founded 25 years ago and was given the registration number 03659603. The firm's registered office is in RINGWOOD. You can find them at 1st Floor Offices, 2a Highfield Road, Ringwood, Hants. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:APPLEBERRY CARE LIMITED
Company Number:03659603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:1st Floor Offices, 2a Highfield Road, Ringwood, Hants, England, BH24 1RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Chestnut Avenue, Barton On Sea, New Milton, England, BH25 7BH

Secretary19 June 2003Active
24, Chestnut Avenue, Barton On Sea, New Milton, England, BH25 7BH

Director19 June 2003Active
16 Vaughan Gardens, Eton Wick, Windsor, SL4 6JT

Secretary02 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 1998Active
1 Leeson Gardens, Eton Wick, Windsor, SL4 6ND

Director02 November 1998Active
16 Vaughan Gardens, Eton Wick, Windsor, SL4 6JT

Director02 November 1998Active
1, Hinton Wood Avenue, Christchurch, England, BH23 5AB

Director19 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 1998Active

People with Significant Control

Mrs Lisa Vaughan
Notified on:30 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:1c, Fridays Court, Ringwood, England, BH24 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-04-05Address

Change registered office address company with date old address new address.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-02-17Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-10Address

Change registered office address company with date old address new address.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Address

Change registered office address company with date old address new address.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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