CARE HOMES 3 LIMITED
Active - Accounts Filed
General Information
NAME
CARE HOMES 3 LIMITED
COMPANY NUMBER
05771331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/04/2006
(18 years and 8 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2006
19/06/2006
BENCHPARK LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
London
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARE HOMES 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
Credit Risk Overview
Want to learn more about CARE HOMES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE HOMES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE HOMES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 05/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
05/04/2006 - Present (18 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
05/04/2006 - Present (18 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 12/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 04/09/2018 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924950940) has left the board |
| 04/09/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 20/08/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924950940) Appointed |
| 17/08/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 31/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 13/11/2017 | Danny Andrew Duke (912595018) has left the board |
| 13/11/2017 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 06/09/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 12/04/2017 | New Board Member Danny Andrew Duke (912595018) Appointed |
| 11/04/2017 | New Annual Return filed |
| 10/04/2017 | Nicholas James Nunn (918376432) has left the board |
| 10/04/2017 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 02/03/2017 | Sharon Jill Caterer (901549036) has left the board |
| 27/08/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916907532) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 21/08/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 19/09/2014 | Julian Edwin Rogers (913718004) has left the board |
| 24/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 25/04/2014 | Nick Nunn (918219703) has left the board |
| 25/04/2014 | New Board Member Nicholas James Nunn (918376432) Appointed |
| 13/11/2013 | Ian Richard Luke (915662626) has left the board |
| 22/10/2013 | New Board Member Nick Nunn (918219703) Appointed |
| 16/10/2013 | Sharon Jill Caterer (918200799) has left the board |
| 16/10/2013 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 15/10/2013 | New Board Member Julian Edwin Rogers (913718004) Appointed |
| 15/10/2013 | New Board Member Sharon Jill Caterer (918200799) Appointed |
| 14/10/2013 | Antonio Ramon Rodriguez (912375847) has left the board |
| 14/10/2013 | Alexis Edward Tobin (911227557) has left the board |
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