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CAREROUTE LIMITED

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

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.

Company Information

Name:CAREROUTE LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire, SO14 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director01 February 2021Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director21 November 2022Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary01 February 2010Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary22 July 2016Active
Holly Trees, 15 Sherborne Drive, Ferndown, BH22 8HU

Secretary-Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
6 The Mallards, Fareham, PO16 7XR

Secretary18 October 1999Active
48 Lakewood Road, Chandlers Ford, Eastleigh, SO53 1EX

Secretary01 November 1995Active
226, Portswood Road, Portwood, Southampton, England, SO17 2BE

Secretary28 June 2002Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director08 April 2013Active
263 Dyke Road, Hove, BN3 6PA

Director-Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director26 July 2010Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD

Director29 August 1997Active
Windyridge 19 Barton Meadow, Pillaton, Saltash, PL12 6SE

Director-Active
First Hampshire & Dorset Limited, Empress Road, Southampton, SO14 0JW

Director30 September 2022Active
Hope House 4 The Close, Lavant, Chichester, PO18 0BD

Director01 December 1995Active
24 Leathway, Ormesby, Great Yarmouth, NR29 3QA

Director-Active
4 Cambridge Place, Bath, BA2 6AB

Director18 October 1999Active
25 Goose Green, Yate, Bristol, BS17 5BL

Director29 August 1997Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director02 August 2010Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director02 August 2010Active
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

Director18 April 2011Active
Bus Depot, Empress Road, Southampton, United Kingdom, SO14 0JW

Director03 June 2013Active
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

Director18 October 1999Active

People with Significant Control

First Hampshire & Dorset Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hoeford, Gosport Road, Fareham, United Kingdom, PO16 0ST
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
2024-02-13Gazette

Gazette notice voluntary.

Download
2024-02-05Dissolution

Dissolution application strike off company.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-03-02Address

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

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2023-02-20Persons with significant control

Change to a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-11-25Officers

Termination director company with name termination date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Officers

Termination secretary company with name termination date.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

Download
2019-11-21Officers

Termination secretary company with name termination date.

Download
2019-11-21Officers

Appoint person secretary company with name date.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Address

Move registers to sail company with new address.

Download
2019-10-24Address

Change sail address company with new address.

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