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CARE & COMPANY NORTHWEST LTD

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

This company is commonly known as Care & Company Northwest Ltd. The company was founded 5 years ago and was given the registration number 12066465. The firm's registered office is in SOUTHPORT. You can find them at 4 Lord Street West, , Southport, . This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:CARE & COMPANY NORTHWEST LTD
Company Number:12066465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:4 Lord Street West, Southport, England, PR8 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lord Street West, Southport, England, PR8 2BJ

Director20 September 2019Active
47, Daffodil Road, Birkenhead, United Kingdom, CH41 0DY

Director24 June 2019Active
4, Lord Street West, Southport, England, PR8 2BJ

Director24 June 2019Active

People with Significant Control

Miss Tracy Kathleen Martin
Notified on:20 September 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:4, Lord Street West, Southport, England, PR8 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Stephen James Owen
Notified on:27 June 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:4, Lord Street West, Southport, England, PR8 2BJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Tracy Kathleen Martin
Notified on:24 June 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:47, Daffodil Road, Birkenhead, United Kingdom, CH41 0DY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-11Persons with significant control

Cessation of a person with significant control.

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2023-06-11Officers

Termination director company with name termination date.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-06-28Address

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

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2020-06-28Address

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

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

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

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2019-09-30Accounts

Change account reference date company current extended.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-25Officers

Appoint person director company with name date.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-24Incorporation

Incorporation company.

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