UKBizDB.co.uk

CARE COMPANIONS HEALTHCARE LIMITED

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

This company is commonly known as Care Companions Healthcare Limited. The company was founded 23 years ago and was given the registration number 04141415. The firm's registered office is in EDGWARE. You can find them at C/o Cmeasy Limited Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CARE COMPANIONS HEALTHCARE LIMITED
Company Number:04141415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Cmeasy Limited Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbeymoor Nursing Home, Sherwood Road, Worksop, United Kingdom, S80 1QW

Secretary15 January 2001Active
Abbeymoor Nursing Home, Sherwood Road, Worksop, United Kingdom, S80 1QW

Director15 January 2001Active
333 Cockfosters Road, Barnet, EN4 0JY

Director15 January 2001Active

People with Significant Control

Mark Roy Sutters
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Abbeymoor Nursing Home, Sherwood Road, Worksop, United Kingdom, S80 1QW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Address

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

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Gazette

Gazette filings brought up to date.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2018-01-26Persons with significant control

Notification of a person with significant control.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type micro entity.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Accounts

Accounts with accounts type micro entity.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-30Accounts

Accounts with accounts type total exemption small.

Download
2014-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-25Accounts

Accounts with accounts type total exemption small.

Download
2013-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Accounts

Accounts with accounts type total exemption small.

Download
2012-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.