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CARE TREE INVEST LTD

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

This company is commonly known as Care Tree Invest Ltd. The company was founded 5 years ago and was given the registration number 11494352. The firm's registered office is in 5TH FLOOR. You can find them at 17 And 19 Maddox Street, , 5th Floor, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARE TREE INVEST LTD
Company Number:11494352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 And 19 Maddox Street, 5th Floor, London, England, W1S 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director01 August 2018Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director01 August 2018Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director04 January 2023Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Roa, Blashford, Ringwood, England, BH24 3PB

Director04 January 2023Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director01 August 2018Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director01 August 2018Active
14, And 15 Conduit Street, 4th Floor, London, United Kingdom, W1S 2XJ

Director23 August 2018Active
14, And 15 Conduit Street, 4th Floor, London, United Kingdom, W1S 2XJ

Director23 August 2018Active

People with Significant Control

Care Tree Midco Limited
Notified on:05 January 2022
Status:Active
Country of residence:England
Address:1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, England, BH24 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Care Tree Holding Ltd
Notified on:01 August 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 1 Lakeside, Headlands Business Park, Blashford Ringwood, United Kingdom, BH24 3PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-12Capital

Capital allotment shares.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person director company with change date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-11-22Mortgage

Mortgage charge part release with charge number.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-21Officers

Change person director company with change date.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Accounts

Accounts with accounts type full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Officers

Change person director company with change date.

Download

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