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CARE CONCERN (HOMECARE) LIMITED

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

This company is commonly known as Care Concern (homecare) Limited. The company was founded 20 years ago and was given the registration number 04857787. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:CARE CONCERN (HOMECARE) LIMITED
Company Number:04857787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, EN6 1HS

Secretary07 July 2010Active
Five Ways, 57-59 Hatfield Road, Potters Bar, EN6 1HS

Director06 August 2003Active
64 - 2 Point Wharf Lane, Brentford, TW8 0EA

Secretary01 August 2009Active
64 - 2 Point Wharf Lane, Brentford, TW8 0EA

Secretary06 August 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary06 August 2003Active
64 - 2 Point Wharf Lane, Brentford, TW8 0EA

Director01 August 2009Active
64 - 2 Point Wharf Lane, Brentford, TW8 0EA

Director06 August 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director06 August 2003Active

People with Significant Control

Mrs Clare Drewell
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-06-14Capital

Capital return purchase own shares.

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2021-04-28Capital

Capital cancellation shares.

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2021-04-27Resolution

Resolution.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-13Capital

Capital name of class of shares.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-11Capital

Capital cancellation shares.

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2015-03-11Capital

Capital return purchase own shares.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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