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CALIBRECARE LIMITED

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

This company is commonly known as Calibrecare Limited. The company was founded 24 years ago and was given the registration number 03792891. The firm's registered office is in TELFORD. You can find them at Spinney Hollow, Heath Hill, Dawley, Telford, Salop. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALIBRECARE LIMITED
Company Number:03792891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Spinney Hollow, Heath Hill, Dawley, Telford, Salop, TF4 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Montague Place, Shrewsbury, SY3 7NF

Secretary21 June 1999Active
Spinney Hollow, Heath Hill, Dawley, Telford, TF4 2JU

Director21 June 1999Active
33 Montague Place, Shrewsbury, SY3 7NF

Director21 June 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary21 June 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director21 June 1999Active

People with Significant Control

Mr Carl Andrew Griffiths
Notified on:21 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:33 Montague Place, Montague Place, Shrewsbury, England, SY3 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Edward Griffiths
Notified on:21 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Spinney Hollow, Telford, TF4 2JU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-03Mortgage

Mortgage satisfy charge full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-09Mortgage

Mortgage satisfy charge full.

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2018-05-09Mortgage

Mortgage satisfy charge full.

Download
2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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