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CARE UNLIMITED PROPERTIES LTD

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

This company is commonly known as Care Unlimited Properties Ltd. The company was founded 10 years ago and was given the registration number 08996566. The firm's registered office is in MERSTHAM. You can find them at Weavers Mews, Warwick Wold Road, Merstham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARE UNLIMITED PROPERTIES LTD
Company Number:08996566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Weavers Mews, Warwick Wold Road, Merstham, Surrey, England, RH1 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director14 April 2014Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director14 April 2014Active
Chaldon Rise Mews, Rockshaw Road, Redhill, England, RH1 3DB

Director14 April 2014Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director14 April 2014Active

People with Significant Control

Mrs Carmelita Shamtally
Notified on:12 April 2018
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bhye Mahmood Shamtally
Notified on:06 May 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-06Resolution

Resolution.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-06Officers

Change person director company with change date.

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2023-12-01Address

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

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2023-11-27Mortgage

Mortgage satisfy charge full.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

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

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type group.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-18Mortgage

Mortgage satisfy charge full.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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