CARE YOUR WAY INVESTMENTS LIMITED

Overview

Company Name	CARE YOUR WAY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02441624
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE YOUR WAY INVESTMENTS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CARE YOUR WAY INVESTMENTS LIMITED located?

Registered Office Address	Trinity Homecare Group 1-15 Central Road KT4 8EG Worcester Park Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CARE YOUR WAY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CMG (DOMICILIARY CARE INVESTMENTS) LTD	Dec 07, 2012	Dec 07, 2012
BLOCKLIN HOLDINGS LIMITED	Nov 09, 1989	Nov 09, 1989

What are the latest accounts for CARE YOUR WAY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARE YOUR WAY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for CARE YOUR WAY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	8 pages	AA

Dec 20, 2025	legacy	26 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

May 12, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Registration of charge 024416240012, created on Dec 13, 2024	64 pages	MR01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Dec 06, 2024	Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on Dec 06, 2024	1 pages	AD01

May 21, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024	1 pages	TM01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Oct 30, 2023	Appointment of Mr Cameron Young as a director on Sep 20, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023	1 pages	TM01

Aug 17, 2023	Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023	1 pages	TM01

May 23, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Aug 25, 2022	Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022	1 pages	TM01

Jun 01, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Nicola Ward as a director on Apr 14, 2022	1 pages	TM01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	8 pages	AA

Dec 31, 2021	legacy	37 pages	PARENT_ACC

Dec 31, 2021	legacy	1 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CARE YOUR WAY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Cameron 1-15 Central Road KT4 8EG Worcester Park Trinity Homecare Group Surrey England	Sep 20, 2023		Director	1-15 Central Road KT4 8EG Worcester Park Trinity Homecare Group Surrey England	England	British	1983-2	315298590001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Jun 08, 2004	Jun 30, 2007	Secretary	6 Clarence Road KT12 5JU Walton On Thames Surrey		British		88223190002
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jun 20, 2008	Nov 16, 2016	Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British		105752760002
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jul 01, 2007	Jun 20, 2008	Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British		105752760002
SIEGLER, Philippa Jane 57 Braemore Road BN3 4HA Hove East Sussex	Jun 09, 1992	Jun 08, 2004	Secretary	57 Braemore Road BN3 4HA Hove East Sussex		British		86977670001
BARTYZEL, Ilona Joanna Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Mar 01, 2019	Aug 05, 2020	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	Polish,British	1980-10	251159800001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Jun 08, 2004	Aug 11, 2006	Director	6 Clarence Road KT12 5JU Walton On Thames Surrey	United Kingdom	British	1960-10	88223190002
BOOTY, Stephen Martin Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1954-5	147928010001
BUCKINGHAM, William Michael Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	Aug 16, 2004	Feb 14, 2008	Director	Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	United Kingdom	British	1946-2	21944870001
CAHILL, John Patrick Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 21, 2021	Aug 17, 2022	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1961-9	287853730001
CLARKE, Stephen Paul Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 21, 2021	Jun 22, 2023	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1967-1	83058420001
EWERS, Andrew William Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Aug 01, 2018	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1958-5	57655000001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	Apr 11, 2014	Nov 16, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	England	British	1972-4	189229070001
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Jun 08, 2004	Jan 31, 2008	Director	86 Surrey Grove SM1 3PN Sutton Surrey		British	1973-6	88219740001
HAMMER, Sian Lynne Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Mar 20, 2019	Jul 14, 2020	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1978-3	253845010001
HARLAND, David Nicholas 11 Chy Pons PL25 5DH St Austell Cornwall	Sep 01, 2008	Apr 30, 2011	Director	11 Chy Pons PL25 5DH St Austell Cornwall	England	British	1976-6	122388960001
KANAKIS, Mark Mercury Lucas Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Jul 03, 2023	Feb 28, 2024	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	Australian	1982-7	311273980001
KINSEY, Peter Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	Jun 20, 2008	Nov 16, 2016	Director	Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	England	British	1964-4	121626760001
LORRAINE, Lynne The Trees 13 Dyke Road Avenue BN3 6QA Hove East Sussex		Jun 08, 2004	Director	The Trees 13 Dyke Road Avenue BN3 6QA Hove East Sussex		British	1956-12	21746540002
MINNS, Gregory Leslie Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 07, 2020	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1965-7	257024330001
NEEDHAM, Andrew Malcolm Joseph Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Aug 17, 2022	Sep 20, 2023	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1981-8	239845450001
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	Aug 16, 2004	Jun 20, 2008	Director	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	England	British	1965-10	139021390001
SPRUZEN, David Andrew Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	Oct 06, 2011	Nov 16, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	England	British	1967-4	110080200001
WARD, Nicola Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Apr 14, 2022	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	United Kingdom	British	1973-6	191757180001
YARROW, Nicholas John Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Jun 08, 2020	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1967-8	127478700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE YOUR WAY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Home Health Limited

Nov 16, 2016

Monks Walk

GU9 8HT Farnham

Unit 5 Abbey Business Park

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	08781493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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