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HANDLE WITH CARE LTD

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

This company is commonly known as Handle With Care Ltd. The company was founded 29 years ago and was given the registration number 02970637. The firm's registered office is in EXETER. You can find them at Pynes Hill Business Centre, Pynes Hill, Exeter, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HANDLE WITH CARE LTD
Company Number:02970637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL

Secretary23 March 2012Active
Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL

Director01 September 2021Active
Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL

Director22 September 1994Active
Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL

Director01 September 2008Active
91 Magdalen Road, Exeter, EX2 4TG

Secretary22 September 1994Active
Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL

Director01 September 2008Active
Channing House, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY

Director22 September 1994Active
54 Church Street, Lyme Regis, DT7 3DA

Director22 September 1994Active

People with Significant Control

Miss Ann Sheila Dempster
Notified on:01 September 2021
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ann Sheila Dempster
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Claire Louise Bedwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL
Nature of control:
  • Significant influence or control
Mr John Alexander Thrower
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL
Nature of control:
  • Significant influence or control
Mr Jonathan Dixon
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:English
Country of residence:England
Address:Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Officers

Appoint person director company with name date.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Officers

Termination director company with name termination date.

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2019-08-28Address

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

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Change account reference date company previous extended.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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