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CAREWHERE LIMITED

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

This company is commonly known as Carewhere Limited. The company was founded 17 years ago and was given the registration number 05870162. The firm's registered office is in BERKHAMSTED. You can find them at Bourne House, Prince Edward Street, Berkhamsted, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAREWHERE LIMITED
Company Number:05870162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bourne House, Prince Edward Street, Berkhamsted, England, HP4 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, East Cosham Road, Portsmouth, United Kingdom, PO6 2BY

Director16 April 2013Active
Bourne House, Prince Edward Street, Berkhamsted, England, HP4 3EZ

Director10 July 2006Active
Bourne House, Prince Edward Street, Berkhamsted, England, HP4 3EZ

Director01 April 2013Active
Magdalen House, Harlow Common, Harlow, CM17 9ND

Director10 July 2006Active
82 St John Street, London, EC1M 4JN

Corporate Secretary10 July 2006Active
82 St John Street, London, EC1M 4JN

Corporate Director10 July 2006Active

People with Significant Control

Jonathan Paul Bryan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Bourne House, Prince Edward Street, Berkhamsted, England, HP4 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gerard Christopher Loftus
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Bourne House, Prince Edward Street, Berkhamsted, England, HP4 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-11-15Address

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

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Change person director company with change date.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-11Officers

Change person director company with change date.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-14Gazette

Gazette notice compulsory.

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