CARING LADIES FUNERAL DIRECTORS LIMITED
Overview
| Company Name | CARING LADIES FUNERAL DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03102001 |
| 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 CARING LADIES FUNERAL DIRECTORS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is CARING LADIES FUNERAL DIRECTORS LIMITED located?
| Registered Office Address | 1000 Lakeside Western Road North Harbour PO6 3FE Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARING LADIES FUNERAL DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CARING LADIES FUNERAL DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for CARING LADIES FUNERAL DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Appointment of Miss Murshida Khan as a secretary on Aug 26, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Stimson as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tessa Briggs as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Alexander Ralf as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Tessa Briggs as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Silena Jane Dominy as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Lewis as a director on May 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Amber Vincent-Prior as a director on May 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Termination of appointment of Elizabeth Georgina Rogers as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Who are the officers of CARING LADIES FUNERAL DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Murshida | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | 341775060001 | |||||||
| PARASKEVA, Janet Helen, The Right Honourable Dame | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | United Kingdom | British | 290862110002 | |||||
| STIMSON, Ben | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 340151150001 | |||||
| WILKINS, Gregory | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 245776740001 | |||||
| BRIGGS, Tessa | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | 315142040001 | |||||||
| DOMINY, Silena Jane | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | British | 131551710001 | ||||||
| MARR, John Paul, Lord | Secretary | 21 Upper Brighton Road BN14 9HY Worthing | British | 71741820002 | ||||||
| PALMER, Ashley Robert | Secretary | 180 Elm Drive BN3 7JE Hove East Sussex | British | 44689690001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BLOWE, David John | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 99027010001 | |||||
| ELLIOTT, Lindsay | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 139545720001 | |||||
| HASTILOW, Michael Kendrick | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 113692070001 | |||||
| HOBSON, Frances Ann | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 179796140001 | |||||
| LEWIS, Gareth | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 208175670001 | |||||
| MARR, John Paul, Lord | Director | 21 Upper Brighton Road BN14 9HY Worthing | British | 71741820002 | ||||||
| MARR, Jonathan | Director | 165 Sackville Road BN14 8BW Worthing West Sussex | British | 89344760002 | ||||||
| MARR, Teresa Kay | Director | 21 Upper Brighton Road BN14 9HY Worthing | British | 71779740002 | ||||||
| RALF, Mark Alexander | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 64844800004 | |||||
| RODFORD, Paul Gifford | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 163422420001 | |||||
| ROGERS, Elizabeth Georgina, Dr | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 116239610001 | |||||
| SMITH, Mark Stephen | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 96118640002 | |||||
| VINCENT-PRIOR, Amber | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 190516110001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CARING LADIES FUNERAL DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mutual Services (Portsmouth) Limited | Apr 06, 2016 | Western Road PO6 3FE Portsmouth 1000 Lakeside England | No | ||||||||||
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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