This company is commonly known as Careroute Limited. The company was founded 34 years ago and was given the registration number 02386029. The firm's registered office is in SOUTHAMPTON. You can find them at First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.
Name | : | CAREROUTE LIMITED |
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Company Number | : | 02386029 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 1989 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire, SO14 0JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 21 November 2022 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 01 February 2010 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
Holly Trees, 15 Sherborne Drive, Ferndown, BH22 8HU | Secretary | - | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
6 The Mallards, Fareham, PO16 7XR | Secretary | 18 October 1999 | Active |
48 Lakewood Road, Chandlers Ford, Eastleigh, SO53 1EX | Secretary | 01 November 1995 | Active |
226, Portswood Road, Portwood, Southampton, England, SO17 2BE | Secretary | 28 June 2002 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ | Director | 08 April 2013 | Active |
263 Dyke Road, Hove, BN3 6PA | Director | - | Active |
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ | Director | 26 July 2010 | Active |
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 29 August 1997 | Active |
Windyridge 19 Barton Meadow, Pillaton, Saltash, PL12 6SE | Director | - | Active |
First Hampshire & Dorset Limited, Empress Road, Southampton, SO14 0JW | Director | 30 September 2022 | Active |
Hope House 4 The Close, Lavant, Chichester, PO18 0BD | Director | 01 December 1995 | Active |
24 Leathway, Ormesby, Great Yarmouth, NR29 3QA | Director | - | Active |
4 Cambridge Place, Bath, BA2 6AB | Director | 18 October 1999 | Active |
25 Goose Green, Yate, Bristol, BS17 5BL | Director | 29 August 1997 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 02 August 2010 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 02 August 2010 | Active |
55 Old Hill Crescent, Christchurch, Newport, NP6 1JL | Director | - | Active |
3 Station Road, Claydon, Ipswich, IP6 0HS | Director | - | Active |
52 Okebourne Park, Swindon, SN3 6AH | Director | - | Active |
5 Greenacres Drive, Otterbourne, Winchester, SO21 2HE | Director | - | Active |
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ | Director | 18 April 2011 | Active |
Bus Depot, Empress Road, Southampton, United Kingdom, SO14 0JW | Director | 03 June 2013 | Active |
19 Northfield, Swanland, HU14 3RG | Director | - | Active |
61 Leitrim Avenue, Shoeburyness, Southend On Sea, SS3 9HE | Director | - | Active |
226, Portswood Road, Portwood, Southampton, England, SO17 2BE | Director | 18 October 1999 | Active |
First Hampshire & Dorset Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hoeford, Gosport Road, Fareham, United Kingdom, PO16 0ST |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Gazette | Gazette notice voluntary. | Download |
2024-02-05 | Dissolution | Dissolution application strike off company. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Officers | Appoint person director company with name date. | Download |
2022-11-25 | Officers | Termination director company with name termination date. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Officers | Termination director company with name termination date. | Download |
2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-10 | Officers | Appoint person director company with name date. | Download |
2021-02-10 | Officers | Termination director company with name termination date. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
2020-05-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
2019-11-21 | Officers | Appoint person secretary company with name date. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Address | Move registers to sail company with new address. | Download |
2019-10-24 | Address | Change sail address company with new address. | Download |
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