CARE GROUP LIMITED

Overview

Company Name	CARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03435313
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1997

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 GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARE GROUP LIMITED located?

Registered Office Address	Dsco, The Tower, The Maltings Hoe Lane SG12 9LR Ware Herts United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FEATURE HOME IMPROVEMENTS LTD	Oct 21, 1997	Oct 21, 1997
JASMA LIMITED	Sep 17, 1997	Sep 17, 1997

What are the latest accounts for CARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for CARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Sep 14, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Sep 19, 2023	Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on Sep 19, 2023	1 pages	AD01

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Oct 19, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Nov 15, 2021	Appointment of Jana Victoria Veryard as a director on Oct 15, 2021	2 pages	AP01

Nov 15, 2021	Appointment of Mr Robert John Veryard as a director on Oct 15, 2021	2 pages	AP01

Nov 15, 2021	Notification of Jana Victoria Veryard as a person with significant control on Oct 15, 2021	2 pages	PSC01

Nov 15, 2021	Notification of Robert John Veryard as a person with significant control on Oct 15, 2021	2 pages	PSC01

Nov 15, 2021	Cessation of Kathryn Green as a person with significant control on Oct 15, 2021	1 pages	PSC07

Nov 15, 2021	Termination of appointment of Kathryn Green as a secretary on Oct 15, 2021	1 pages	TM02

Nov 15, 2021	Termination of appointment of David Anthony James Green as a director on Oct 15, 2021	1 pages	TM01

Nov 15, 2021	Cessation of David Anthony James Green as a person with significant control on Oct 15, 2021	1 pages	PSC07

Oct 12, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Oct 12, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Sep 29, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 30, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERYARD, Jana Victoria Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	Oct 15, 2021		Director	Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	United Kingdom	British	1969-3	Director	289471920001
VERYARD, Robert John Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	Oct 15, 2021		Director	Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	United Kingdom	British	1968-7	Director	126194440001
BOYES, Julie Marie Stanlea Stondon Road Blackmore CM4 0JY Ingatestone Essex	Oct 03, 1997	Oct 31, 1997	Secretary	Stanlea Stondon Road Blackmore CM4 0JY Ingatestone Essex		British		Secretary	55164600001
GREEN, Kathryn House Langley Upper Green CB11 4RU Saffron Walden Bury Farm Essex United Kingdom	Apr 04, 2003	Oct 15, 2021	Secretary	House Langley Upper Green CB11 4RU Saffron Walden Bury Farm Essex United Kingdom		British			101270300001
KARN, Paul 23 The Drive SG14 3DE Hertford Hertfordshire	Oct 03, 1997	Apr 04, 2003	Secretary	23 The Drive SG14 3DE Hertford Hertfordshire		British		Director	53970480001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1997	Oct 31, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
GREEN, David Anthony James Langley Upper Green CB11 4RU Saffron Walden Bury Farm House Essex United Kingdom	Oct 03, 1997	Oct 15, 2021	Director	Langley Upper Green CB11 4RU Saffron Walden Bury Farm House Essex United Kingdom	United Kingdom	British	1960-7	Company Director	54261360004
KARN, Paul 23 The Drive SG14 3DE Hertford Hertfordshire	Oct 03, 1997	Apr 04, 2003	Director	23 The Drive SG14 3DE Hertford Hertfordshire	England	British	1966-3	Company Director	53970480001
LOVE, James Robert Stanlea Stondon Road Blackmore CM4 0JY Ingatestone Essex	Oct 03, 1997	Oct 31, 1997	Director	Stanlea Stondon Road Blackmore CM4 0JY Ingatestone Essex		British	1971-12	Director	55164640001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1997	Oct 31, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Robert John Veryard Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	Oct 15, 2021	Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Jana Victoria Veryard Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	Oct 15, 2021	Woodland Mount SG13 7JD Hertford 30 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Anthony James Green Collett Road SG12 7LR Ware The Old Boardroom Hertfordshire	Sep 12, 2016	Collett Road SG12 7LR Ware The Old Boardroom Hertfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Kathryn Green Collett Road SG12 7LR Ware The Old Boardroom Hertfordshire	Sep 12, 2016	Collett Road SG12 7LR Ware The Old Boardroom Hertfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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