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GIVECARE LIMITED

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

This company is commonly known as Givecare Limited. The company was founded 29 years ago and was given the registration number 02956623. The firm's registered office is in WARWICKSHIRE. You can find them at Top Farm, Admington, Shipston On Stour, Warwickshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GIVECARE LIMITED
Company Number:02956623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1994
End of financial year:10 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 87300 - Residential care activities for the elderly and disabled
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Top Farm, Admington, Shipston On Stour, Warwickshire, CV36 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Secretary04 August 1995Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director19 August 1994Active
16 Romsley Hill Grange, Farley Lane Romsley, Halesowen, B62 0LN

Secretary19 August 1994Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary08 August 1994Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director08 August 1994Active

People with Significant Control

Opus Agencies Ltd
Notified on:08 August 2016
Status:Active
Country of residence:England
Address:Top Farm, Admington, Shipston-On-Stour, England, CV36 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Opus Agencies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-12-20Officers

Change person director company with change date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person secretary company with change date.

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2021-12-16Address

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

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2021-08-30Officers

Change person secretary company with change date.

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2021-08-30Officers

Change person director company with change date.

Download
2021-08-30Officers

Change person director company with change date.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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