CARITAS CARE TRADING COMPANY LIMITED

CARITAS CARE TRADING COMPANY LIMITED

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

    Company NameCARITAS CARE TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02790347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARITAS CARE TRADING COMPANY LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARITAS CARE TRADING COMPANY LIMITED located?

    Registered Office Address
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    Undeliverable Registered Office AddressNo

    What were the previous names of CARITAS CARE TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATHOLIC CARING SERVICES TRADING COMPANY LIMITEDNov 28, 2006Nov 28, 2006
    ALISONGATE LIMITEDFeb 16, 1993Feb 16, 1993

    What are the latest accounts for CARITAS CARE TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CARITAS CARE TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Martin Desborough as a director on Nov 11, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Graham Victor Blower as a director on Nov 19, 2019

    1 pagesTM01

    Termination of appointment of Amanda Forshaw as a secretary on Jan 31, 2020

    1 pagesTM02

    Appointment of Mrs Susan Bernadette Swarbrick as a secretary on Feb 01, 2020

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michael Joseph Fetherstone as a director on Jul 07, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Appointment of Mr Michael Joseph Fetherstone as a director on Oct 25, 2016

    2 pagesAP01

    Termination of appointment of John Alexander Nickson as a director on Jun 27, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Appointment of Mr Graham Victor Blower as a director on Apr 05, 2016

    2 pagesAP01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Graham David Hodson as a director on May 27, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CARITAS CARE TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWARBRICK, Susan Bernadette
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    Secretary
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    267539520001
    LEAVY, Mary Frances
    1 Willowdale
    Thornton Cleveleys
    FY5 5JW Blackpool
    Lancashire
    Director
    1 Willowdale
    Thornton Cleveleys
    FY5 5JW Blackpool
    Lancashire
    EnglandIrish57995960001
    CULLEN, James Patrick
    34 Rawstorne Road
    Penwortham
    PR1 9XB Preston
    Lancashire
    Secretary
    34 Rawstorne Road
    Penwortham
    PR1 9XB Preston
    Lancashire
    British37198300001
    FORSHAW, Amanda
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    Secretary
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    197025220001
    WOODS, Bernard John, Father
    4 Marlborough Drive
    Fulwood
    PR2 4UE Preston
    Lancashire
    Secretary
    4 Marlborough Drive
    Fulwood
    PR2 4UE Preston
    Lancashire
    British12021610001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    BELDERBOS, Mark Joseph
    11 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    Director
    11 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    United KingdomBritish3194650001
    BLOWER, Graham Victor
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    Director
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    EnglandBritish21208380005
    BOLTON, John
    7 Windsor Road
    Garstang
    PR3 1ED Preston
    Lancashire
    Director
    7 Windsor Road
    Garstang
    PR3 1ED Preston
    Lancashire
    EnglandBritish12021630001
    DESBOROUGH, Paul Martin
    4 Bearwood Way
    FY5 4FP Thornton Cleveleys
    Lancashire
    Director
    4 Bearwood Way
    FY5 4FP Thornton Cleveleys
    Lancashire
    EnglandBritish12021650002
    FETHERSTONE, Michael Joseph
    Thorns Lane
    LA10 5LD Sedbergh
    Spellow Cottage
    England
    Director
    Thorns Lane
    LA10 5LD Sedbergh
    Spellow Cottage
    England
    EnglandBritish227414830001
    HODSON, Graham David
    39 Ash Coppice
    Lea
    PR2 1RY Preston
    Lancashire
    Director
    39 Ash Coppice
    Lea
    PR2 1RY Preston
    Lancashire
    EnglandBritish4373210003
    MATHER, Andrew Denis
    20 Round Wood
    Penwortham
    PR1 0BN Preston
    Lancashire
    Director
    20 Round Wood
    Penwortham
    PR1 0BN Preston
    Lancashire
    United KingdomBritish14369710002
    NICKSON, John Alexander
    Marsh Lane
    Longton
    PR4 5ZL Preston
    65
    England
    Director
    Marsh Lane
    Longton
    PR4 5ZL Preston
    65
    England
    EnglandBritish32437060002
    QUINN, Ann Shannon
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    Director
    218 Tulketh Road
    Ashton
    Preston
    Lancs.
    EnglandBritish166264680001
    NOMINEE DIRECTORS LTD
    197-199 City Road
    EC1V 1JN London
    Nominee Director
    197-199 City Road
    EC1V 1JN London
    900001340001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Caritas Care Limited
    Tulketh Road
    Ashton-On-Ribble
    PR2 1ES Preston
    218
    England
    Apr 06, 2016
    Tulketh Road
    Ashton-On-Ribble
    PR2 1ES Preston
    218
    England
    No
    Legal FormCompany Limited By Guarantee And Registered Charity
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 And Charities Act 2011
    Place RegisteredEngland And Wales
    Registration Number1596400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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