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CARE TODAY/PARALLEL PARENTS LTD

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

This company is commonly known as Care Today/parallel Parents Ltd. The company was founded 22 years ago and was given the registration number 04311745. The firm's registered office is in STOCKPORT. You can find them at 2nd, Floor Lansdowne House,85 Buxton Road Heavily, Buxton Road, Stockport, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARE TODAY/PARALLEL PARENTS LTD
Company Number:04311745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd, Floor Lansdowne House,85 Buxton Road Heavily, Buxton Road, Stockport, England, SK2 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hough Lane, 17 Hough Lane, Wilmslow, United Kingdom, SK9 2LQ

Secretary01 November 2001Active
17 Hough Lane, 17 Hough Lane, Cheshire, United Kingdom, SK9 2LQ

Director01 November 2001Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary26 October 2001Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director26 October 2001Active

People with Significant Control

Mrs Ellen Fitzpatrick
Notified on:26 October 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:2nd, Floor Lansdowne House,85 Buxton Road Heavily, Buxton Road, Stockport, England, SK2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Dr Sean Anthony Fitzpatrick
Notified on:26 October 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:2nd, Floor Lansdowne House,85 Buxton Road Heavily, Buxton Road, Stockport, England, SK2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-20Capital

Capital allotment shares.

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2022-09-14Resolution

Resolution.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Resolution

Resolution.

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2022-09-05Incorporation

Memorandum articles.

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2022-09-01Change of constitution

Statement of companys objects.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-09-15Capital

Capital allotment shares.

Download
2020-09-15Capital

Capital allotment shares.

Download
2020-09-15Capital

Capital allotment shares.

Download
2020-09-15Capital

Capital allotment shares.

Download
2020-09-15Capital

Capital allotment shares.

Download
2020-09-15Capital

Capital allotment shares.

Download
2020-09-14Capital

Capital allotment shares.

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2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

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