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CARE AT HOME EXTRA SERVICES LIMITED

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

This company is commonly known as Care At Home Extra Services Limited. The company was founded 10 years ago and was given the registration number 08673172. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 1 Cooden Sea Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARE AT HOME EXTRA SERVICES LIMITED
Company Number:08673172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Cooden Sea Road, Bexhill-on-sea, East Sussex, TN39 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Church Road, Tunbridge Wells, United Kingdom, TN1 1JP

Secretary03 September 2013Active
22, Church Road, Tunbridge Wells, United Kingdom, TN1 1JP

Director03 September 2013Active
22, Church Road, Tunbridge Wells, United Kingdom, TN1 1JP

Director03 September 2013Active

People with Significant Control

Mrs Deborah Anne Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:22, Church Road, Tunbridge Wells, United Kingdom, TN1 1JP
Nature of control:
  • Right to appoint and remove directors
Mr Daniel Robin Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Northern Irish
Country of residence:United Kingdom
Address:22, Church Road, Tunbridge Wells, United Kingdom, TN1 1JP
Nature of control:
  • Right to appoint and remove directors
Care At Home Services (South East) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Cooden Sea Road, Bexhill-On-Sea, United Kingdom, TN39 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-02-07Address

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

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Resolution

Resolution.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Address

Change sail address company with old address new address.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-09-06Address

Change sail address company with old address new address.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Change person director company with change date.

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