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CARE ASSURANCE LTD

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

This company is commonly known as Care Assurance Ltd. The company was founded 4 years ago and was given the registration number 12507830. The firm's registered office is in POTTERS BAR. You can find them at 3 King James Avenue, Cuffley, Potters Bar, Hertfordshire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:CARE ASSURANCE LTD
Company Number:12507830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:3 King James Avenue, Cuffley, Potters Bar, Hertfordshire, England, EN6 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, King James Avenue, Cuffley, Potters Bar, England, EN6 4LN

Director10 March 2020Active
The Old Mill House, Betts Lane, Nazeing, Waltham Abbey, England, EN9 2DB

Director15 September 2021Active

People with Significant Control

Eclectic Resources Group Ltd
Notified on:26 November 2021
Status:Active
Country of residence:United Kingdom
Address:16-18, Palace Gates Road, London, United Kingdom, N22 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tom Casey Group Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Asot Group Ltd
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ibrahim Isfendiyar Ibrahim
Notified on:10 March 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:3, King James Avenue, Potters Bar, England, EN6 4LN
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 (6 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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-01Accounts

Accounts amended with accounts type micro entity.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-03Capital

Capital allotment shares.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-12-08Accounts

Change account reference date company previous extended.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Change person director company with change date.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-12Address

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

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2021-09-28Officers

Appoint person director company with name date.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-03-10Incorporation

Incorporation company.

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