CAREWASH LIMITED
Overview
| Company Name | CAREWASH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02800094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAREWASH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAREWASH LIMITED located?
| Registered Office Address | 17 Imperial Square Cheltenham GL50 1QZ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREWASH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CAREWASH LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for CAREWASH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2023 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Kuldip Singh Dhillon as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||||||
Termination of appointment of Helen Mary Adams as a secretary on Jul 24, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||||||
Who are the officers of CAREWASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERFIELD, David Gordon | Secretary | Ashley Moor Hall Orleton SY8 4JJ Ludlow Salop | British | 7922630003 | ||||||
| SUMMERFIELD, David Gordon | Director | Ashley Moor Hall Orleton SY8 4JJ Ludlow Salop | United Kingdom | British | 7922630003 | |||||
| ADAMS, Helen Mary | Secretary | Enmorefield Cottage Croft Lane Kingsland HR6 9PP Leominster Herefordshire | British | 49888790002 | ||||||
| SUMMERFIELD, Helen Elizabeth Ann Noble | Secretary | Ashley Moor Hall Orleton SY8 4JJ Ludlow Salop | British | 63323300001 | ||||||
| VALLANCE, Sanjit Kaur | Secretary | 47 Lancaster Park TW10 6AD Richmond Surrey | British | 62099000004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DHILLON, Kuldip Singh | Director | 17 Imperial Square GL50 1QZ Cheltenham Gloucestershire | England | British | 48595950001 | |||||
| DHILLON, Kuldip Singh | Director | 17 Imperial Square GL50 1QZ Cheltenham Gloucestershire | England | British | 48595950001 | |||||
| VALLANCE, Sanjit Kaur | Director | 47 Lancaster Park TW10 6AD Richmond Surrey | England | British | 62099000004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CAREWASH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gordon Summerfield | Apr 06, 2016 | 17 Imperial Square Cheltenham GL50 1QZ Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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