CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARE HOLDINGS LIMITED
COMPANY NUMBER
06844795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2009
(15 years and 8 months old)
WEBSITE
www.completecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2009
02/05/2009
FINANCEPLUS LIMITED
LEEDS
LS2 7JU
Telephone: 03331215301
TPS: No
2 The Calls
LEEDS
LS2 7JU
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 |
|---|---|---|
| PEBBLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARTNERS IN CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 25/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
Credit Risk Overview
Want to learn more about CARE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE HOLDINGS 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/03/2009 - Present (15 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 7 Past: 514 |
View Report |
|
12/03/2009 - 12/03/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/2009 - Present (15 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 15 Past: 316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 25/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 25/05/2023 | Michael Andrew Walsh (916635221) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 20/06/2022 | New Board Member Julie Jean Mary Hedge (921586304) Appointed |
| 09/05/2022 | Yvonne Thompson (928437915) has left the board |
| 09/05/2022 | Liam Michael Bain (926908431) has left the board |
| 29/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Yvonne Thompson (928437915) Appointed |
| 22/06/2021 | New Board Member Mark Williams (928437839) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/04/2020 | Change in Reg. Office |
| 24/04/2020 | Alison Moore (926434903) has left the board |
| 24/04/2020 | New Board Member Liam Michael Bain (926908431) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Michael Andrew Walsh (916635221) Appointed |
| 22/11/2019 | New Board Member Alison Moore (926434903) Appointed |
| 22/11/2019 | Luiz Miguel Guilherme (909148683) has left the board |
| 22/11/2019 | Lynsey Guilherme (915577342) has left the board |
| 22/11/2019 | Lynsey Guilherme (919550859) has left the board |
| 05/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 05/03/2015 | Thomas Rodham (916743971) has left the board |
| 05/03/2015 | Thomas Rodham (916398250) has left the board |
| 05/03/2015 | New Board Member Lynsey Thompson (915577342) Appointed |
| 05/03/2015 | New Company Secretary Lynsey Thompson (919550859) Appointed |
| 04/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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