UKBizDB.co.uk

CAREHELPLINE LTD

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

This company is commonly known as Carehelpline Ltd. The company was founded 13 years ago and was given the registration number 07297693. The firm's registered office is in NORTHAMPTON. You can find them at 400 Pavilion Drive, , Northampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAREHELPLINE LTD
Company Number:07297693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:400 Pavilion Drive, Northampton, England, NN4 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, England, MK17 0QU

Director23 August 2018Active
Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, England, MK17 0QU

Director23 August 2018Active
Valley Farm, Greenhill, Cradley, Malvern, United Kingdom, WR13 5JE

Director28 June 2010Active
400, Pavilion Drive, Northampton, England, NN4 7PA

Director23 August 2018Active

People with Significant Control

Mr Stuart Philip Bayliss
Notified on:19 March 2021
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Spring Farm, 4 Spring Close, Spring Close, Milton Keynes, England, MK17 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Fine Financial Care Group Limited
Notified on:09 July 2018
Status:Active
Country of residence:England
Address:400, Pavilion Drive, Northampton, England, NN4 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Barbara Ann Davies
Notified on:28 June 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:400, Pavilion Drive, Northampton, England, NN4 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-05-06Address

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

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2020-12-29Gazette

Gazette filings brought up to date.

Download
2020-12-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-27Officers

Termination director company with name termination date.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Persons with significant control

Notification of a person with significant control.

Download
2018-07-09Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.