CARITAS CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARITAS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01596400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARITAS CARE LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is CARITAS CARE LIMITED located?

    Registered Office Address
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARITAS CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATHOLIC CARING SERVICES (DIOCESE OF LANCASTER) LIMITEDSep 16, 1996Sep 16, 1996
    CATHOLIC CARING SERVICES TO CHILDREN AND COMMUNITY (DIOCESE OF LANCASTER) LTD.Oct 14, 1987Oct 14, 1987
    LANCASTER DIOCESAN CATHOLIC CHILDREN'S SOCIETY LIMITEDFeb 22, 1982Feb 22, 1982
    LANCASTER DIOCESAN CATHOLIC CHILDRENS' SOCIETY LIMITEDNov 09, 1981Nov 09, 1981

    What are the latest accounts for CARITAS CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARITAS CARE LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for CARITAS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Danielle Michaela Ruane as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Aaron Charles Catt as a director on Apr 01, 2026

    2 pagesAP01

    Notification of Philip Richard East as a person with significant control on Feb 11, 2026

    2 pagesPSC01

    Appointment of Mr Philip Richard East as a secretary on Feb 11, 2026

    2 pagesAP03

    Termination of appointment of Susan Bernadette Swarbrick as a secretary on Feb 28, 2026

    1 pagesTM02

    Cessation of Susan Bernadette Swarbrick as a person with significant control on Feb 28, 2026

    1 pagesPSC07

    Appointment of Mrs Sulin Ratcliffe as a director on Oct 22, 2025

    2 pagesAP01

    Termination of appointment of Mary Frances Leavy as a director on Oct 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    33 pagesAA

    Appointment of Mr Shaun Coughlan as a director on Jul 23, 2025

    2 pagesAP01

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Emma Parkinson as a director on May 10, 2025

    1 pagesTM01

    Appointment of Mr Ahmad Ghiassi as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Anne-Marie Morgan as a director on May 01, 2025

    1 pagesTM01

    Director's details changed for Mary Frances Leavy on Mar 06, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    32 pagesAA

    Termination of appointment of Angela Michele Bowman as a director on Aug 19, 2024

    1 pagesTM01

    Termination of appointment of Tracy Louise Woods as a director on Aug 15, 2024

    1 pagesTM01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Adam Roberts as a director on Oct 31, 2023

    2 pagesAP01

    Appointment of Mr Andrew John Bennett as a director on Oct 31, 2023

    2 pagesAP01

    Appointment of Mrs Joanne Elizabeth Higham as a director on Aug 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    32 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Eddisford as a director on Jun 22, 2023

    1 pagesTM01

    Who are the officers of CARITAS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Philip Richard
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Secretary
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    345933240001
    BENNETT, Andrew John
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish316212640001
    CATT, Aaron Charles
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish347581290001
    COUGHLAN, Shaun
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish338653090001
    FETHERSTONE, Michael Joseph
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish299191300001
    GHIASSI, Ahmad
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    United KingdomBritish23465070001
    HIGHAM, Joanne Elizabeth
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish314364850001
    LEE, Stuart David
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish211955920002
    RATCLIFFE, Sulin
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish344694020001
    ROBERTS, Adam
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish316757870001
    RUANE, Danielle Michaela
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish347581780001
    CULLEN, James Patrick
    Pr1
    Secretary
    Pr1
    British37198300001
    FORSHAW, Amanda
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Secretary
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    197025230001
    SWARBRICK, Susan Bernadette
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Secretary
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    265779530001
    WOODS, Bernard John, Father
    4 Marlborough Drive
    Fulwood
    PR2 4UE Preston
    Lancashire
    Secretary
    4 Marlborough Drive
    Fulwood
    PR2 4UE Preston
    Lancashire
    British12021610001
    BELDERBOS, Mark Joseph
    11 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    Director
    11 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    United KingdomBritish3194650001
    BLACKLEDGE, William Dennis, Reverend
    29 West Lane
    Freshfield
    L37 7AY
    Liverpool
    Director
    29 West Lane
    Freshfield
    L37 7AY
    Liverpool
    British12021620001
    BLOWER, Graham Victor
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish21208380005
    BOLTON, John
    7 Windsor Road
    Garstang
    PR3 1ED Preston
    Lancashire
    Director
    7 Windsor Road
    Garstang
    PR3 1ED Preston
    Lancashire
    EnglandBritish12021630001
    BOWMAN, Angela Michele
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish285089190001
    BREWER, John, The Right Reverend
    Bishops House
    Cannon Hill
    LA1 5NG Lancaster
    Lancs
    Director
    Bishops House
    Cannon Hill
    LA1 5NG Lancaster
    Lancs
    British12021640001
    BUCKLEY, Peter
    The Handbridge
    Fulwood
    PR2 8LE Preston
    3
    England
    Director
    The Handbridge
    Fulwood
    PR2 8LE Preston
    3
    England
    EnglandBritish189938390001
    CLARK, Mary Imelda
    17 Park Field
    Swarthmoor
    LA12 0HP Ulverston
    Cumbria
    Director
    17 Park Field
    Swarthmoor
    LA12 0HP Ulverston
    Cumbria
    British88733390001
    CRAVEN, Josephine
    24 Moorlands
    103 Garstang Road
    PR1 1NN Preston
    Lancashire
    Director
    24 Moorlands
    103 Garstang Road
    PR1 1NN Preston
    Lancashire
    EnglandBritish114422670001
    DESBOROUGH, Paul Martin
    4 Bearwood Way
    FY5 4FP Thornton Cleveleys
    Lancashire
    Director
    4 Bearwood Way
    FY5 4FP Thornton Cleveleys
    Lancashire
    EnglandBritish12021650002
    DILWORTH, Elizabeth Angela
    No 7 Cottage
    Thistleton Village
    PR4 3XA Kirkham Preston
    Lancs
    Director
    No 7 Cottage
    Thistleton Village
    PR4 3XA Kirkham Preston
    Lancs
    British12021660001
    DYSON, Patricia Kathleen
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish277829040001
    EDDISFORD, Matthew
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish295715950001
    FANN, Bridget Elizabeth
    4 Peterborough Road
    L15 9HN Liverpool 15
    Merseyside
    Director
    4 Peterborough Road
    L15 9HN Liverpool 15
    Merseyside
    British35796970001
    FARRELL-ROBERTS, Bernard John
    263 Tag Lane
    Ingol
    PR2 3TY Preston
    Lancashire
    Director
    263 Tag Lane
    Ingol
    PR2 3TY Preston
    Lancashire
    British4114630001
    FEDDEN, John Eastwood
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    EnglandBritish89339290001
    FETHERSTONE, Michael Joseph
    Mereside Close
    Longton
    PR4 5ZY Preston
    16
    England
    Director
    Mereside Close
    Longton
    PR4 5ZY Preston
    16
    England
    EnglandBritish142144710001
    FETHERSTONE, William Michael
    15 Balmoral Road
    New Longton
    PR4 4JJ Preston
    Lancashire
    Director
    15 Balmoral Road
    New Longton
    PR4 4JJ Preston
    Lancashire
    United KingdomBritish26668570002
    FLOOD, Ellen Mary
    Tulketh Road
    Ashton-On-Ribble
    PR2 1ES Preston
    218
    England
    Director
    Tulketh Road
    Ashton-On-Ribble
    PR2 1ES Preston
    218
    England
    United KingdomBritish134278610001
    GASKELL, Christopher Michael
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Director
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    United KingdomBritish99450490001

    Who are the persons with significant control of CARITAS CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Richard East
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Feb 11, 2026
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Angela Michele Bowman
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Oct 20, 2020
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Bernadette Swarbrick
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Jan 01, 2020
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Amanda Forshaw
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Jul 18, 2016
    218 Tulketh Road
    Preston
    PR2 1ES Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0