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CELLCARE TECHNOLOGIES LIMITED

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

This company is commonly known as Cellcare Technologies Limited. The company was founded 21 years ago and was given the registration number 04646965. The firm's registered office is in RUTLAND. You can find them at The Willows 10a Vicarage Road, Oakham, Rutland, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:CELLCARE TECHNOLOGIES LIMITED
Company Number:04646965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:The Willows 10a Vicarage Road, Oakham, Rutland, England, LE15 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, Harrison Road, Airfield Business Park, Market Harborough, England, LE16 7UL

Secretary03 March 2003Active
3 Colwick Quays, Colwick, Nottingham, United Kingdom, NG4 2JY

Director01 May 2023Active
Unit A2, Harrison Road, Airfield Business Park, Market Harborough, England, LE16 7UL

Director03 March 2003Active
Unit A2, Harrison Road, Airfield Business Park, Market Harborough, England, LE16 7UL

Director31 March 2006Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary24 January 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr David John Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit A2, Harrison Road, Market Harborough, England, LE16 7UL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Karen Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit A2, Harrison Road, Market Harborough, England, LE16 7UL
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 (7 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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-28Officers

Change person director company with change date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-24Address

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

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-22Capital

Capital name of class of shares.

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2021-09-22Resolution

Resolution.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-04Address

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

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2019-05-30Address

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

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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