UKBizDB.co.uk

CARED 4 LIMITED

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

This company is commonly known as Cared 4 Limited. The company was founded 26 years ago and was given the registration number 03459633. The firm's registered office is in NORTHAMPTON. You can find them at Eastgate House, 11 Cheyne Walk, Northampton, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:CARED 4 LIMITED
Company Number:03459633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Eastgate House, 11 Cheyne Walk, Northampton, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Thornton Close, Flore, NN7 4NH

Secretary27 August 2004Active
11 Thornton Close, Flore, NN7 4NH

Director27 August 2004Active
11 Thornton Close, Flore, NN7 4NH

Director27 August 2004Active
2b East Mill, Cotton Yard Stanley Mills, Perth, PH1 4RB

Secretary03 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 November 1997Active
2b East Mill, Cotton Yard Stanley Mills, Perth, PH1 4RB

Director03 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 November 1997Active

People with Significant Control

Mr Andrew Gregory Piercy
Notified on:03 November 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:11, Thornton Close, Northampton, England, NN7 4NH
Nature of control:
  • Significant influence or control
Mrs Julie Louise Piercy
Notified on:03 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:11, Thornton Close, Northampton, England, NN7 4NH
Nature of control:
  • Significant influence or control
Cybersonic Ltd
Notified on:03 November 2016
Status:Active
Country of residence:England
Address:11, Thornton Close, Northampton, England, NN7 4NH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-01Address

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

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-20Mortgage

Mortgage satisfy charge full.

Download
2022-04-28Address

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

Download
2022-04-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-27Resolution

Resolution.

Download
2022-04-27Insolvency

Liquidation voluntary statement of affairs.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Address

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

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.