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CAREFORWARD LIMITED

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

This company is commonly known as Careforward Limited. The company was founded 21 years ago and was given the registration number 04627726. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAREFORWARD LIMITED
Company Number:04627726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary15 December 2022Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director15 December 2022Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director15 December 2022Active
1, Mechant's Place, River Street, Bolton, United Kingdom, BL2 1BX

Secretary01 February 2010Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
10 Church Mount, Sutton On Hull, HU7 4TJ

Secretary03 January 2003Active
1, Mechant's Place, River Street, Bolton, BL2 1BX

Secretary13 November 2014Active
1, Mechant's Place, River Street, Bolton, United Kingdom, BL2 1BX

Secretary10 August 2012Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary03 January 2003Active
1, Mechant's Place, River Street, Bolton, BL2 1BX

Director30 June 2017Active
1, Mechant's Place, River Street, Bolton, United Kingdom, BL2 1BX

Director01 February 2010Active
10 Church Mount, Sutton On Hull, HU7 4TJ

Director03 January 2003Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director10 August 2012Active
1, Mechant's Place, River Street, Bolton, United Kingdom, BL2 1BX

Director01 February 2010Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director01 September 2018Active
1, Mechant's Place, River Street, Bolton, BL2 1BX

Director16 September 2013Active
1, Mechant's Place, River Street, Bolton, United Kingdom, BL2 1BX

Director01 February 2010Active
10 Church Mount, Sutton On Hull, HU7 4TJ

Director03 January 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director03 January 2003Active

People with Significant Control

Fostering Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type dormant.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

Download
2023-05-20Accounts

Accounts with accounts type dormant.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Change person director company with change date.

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2022-12-20Officers

Appoint person secretary company with name date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination secretary company with name termination date.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Address

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

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2020-11-17Officers

Appoint person secretary company with name date.

Download
2020-11-17Officers

Termination secretary company with name termination date.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-05-22Address

Change sail address company with new address.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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