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CARING PERSONAL ASSISTANTS LTD

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

This company is commonly known as Caring Personal Assistants Ltd. The company was founded 9 years ago and was given the registration number 09210342. The firm's registered office is in SHEFFIELD. You can find them at Suite 33 The Quadrant, Parkway Avenue, Sheffield, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:CARING PERSONAL ASSISTANTS LTD
Company Number:09210342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Suite 33 The Quadrant, Parkway Avenue, Sheffield, England, S9 4WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Suite 22, Gresley House, Ten Pound Walk, Doncaster, England, DN4 5HX

Director09 September 2014Active
22, Suite 22, Gresley House, Ten Pound Walk, Doncaster, England, DN4 5HX

Director09 September 2014Active

People with Significant Control

Mr Andrew James Redmond
Notified on:09 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:22, Suite 22, Gresley House, Doncaster, England, DN4 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Andrew William Lisle White-Hunt
Notified on:09 September 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:22, Suite 22, Gresley House, Doncaster, England, DN4 5HX
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-08Resolution

Resolution.

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2022-08-08Resolution

Resolution.

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2022-08-04Capital

Capital return purchase own shares.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-03-22Capital

Capital cancellation shares.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Termination director company with name termination date.

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2022-02-01Address

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

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2022-02-01Address

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

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-02-10Officers

Change person director company with change date.

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