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CARESS MANUFACTURING LIMITED

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

This company is commonly known as Caress Manufacturing Limited. The company was founded 45 years ago and was given the registration number 01426292. The firm's registered office is in HINCKLEY. You can find them at Quantamatic House Alan Bray Close, Dodwells Bridge Ind Estate, Hinckley, Leicestershire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CARESS MANUFACTURING LIMITED
Company Number:01426292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Quantamatic House Alan Bray Close, Dodwells Bridge Ind Estate, Hinckley, Leicestershire, United Kingdom, LE10 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quantamatic House, 7 Alan Bray Close, Hinckley, United Kingdom, LE10 3BP

Director19 February 2002Active
Quantamatic House, 7 Alan Bray Close, Hinckley, United Kingdom, LE10 3BP

Director15 June 2018Active
Keepers Cottage, Chetwynd Firs, Newport, TF10 8BJ

Secretary-Active
16 Beaumaris Road, Newport, TF10 7BN

Secretary26 March 1993Active
Beaumaris Road, Newport, Shropshire, TF10 7BL

Secretary16 July 1999Active
Mere House Beaumaris Road, Newport, TF10 7BN

Director26 March 1993Active
7 Majestic Drive, Onchan, Douglas, IM3 2JQ

Director-Active
9 Simms Gardens, London, N2 8HT

Director12 December 2002Active

People with Significant Control

Onyx (2002) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quantamatic House, 7 Alan Bray Close, Hinckley, United Kingdom, LE10 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Officers

Change person director company with change date.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-26Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Officers

Appoint person director company with name date.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-17Address

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

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