CARE4FREE LIMITED

Overview

Company Name	CARE4FREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03806483
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1999
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of CARE4FREE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARE4FREE LIMITED located?

Registered Office Address	Church Bridge House Henry Street BB5 4EE Accrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARE4FREE LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2049 LIMITED	Jul 13, 1999	Jul 13, 1999

What are the latest accounts for CARE4FREE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2021

What are the latest filings for CARE4FREE LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Appointment of Mr Michael Arnaouti as a director on Dec 17, 2021	2 pages	AP01

Dec 17, 2021	Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021	2 pages	AP03

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021	1 pages	TM02

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a director on Dec 16, 2021	1 pages	TM01

Sep 15, 2021	Confirmation statement made on Jul 06, 2021 with updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Mar 26, 2021	1 pages	AA

Apr 06, 2021	Accounts for a dormant company made up to Mar 27, 2020	1 pages	AA

Apr 01, 2021	Termination of appointment of Philip Binns Maudsley as a director on Mar 26, 2021	1 pages	TM01

Mar 02, 2021	Change of details for Findel Plc as a person with significant control on Jul 26, 2019	2 pages	PSC05

Jul 30, 2020	Confirmation statement made on Jul 06, 2020 with updates	4 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Mar 29, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Mar 30, 2018	2 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Jul 02, 2018	Director's details changed for Mark Ashcroft on Apr 02, 2018	2 pages	CH01

Jul 02, 2018	Director's details changed for Mr Philip Binns Maudsley on Apr 02, 2018	2 pages	CH01

Jun 29, 2018	Director's details changed for Mr Stuart Murdoch Caldwell on Apr 01, 2018	2 pages	CH01

Mar 29, 2018	Change of details for a person with significant control	2 pages	PSC05

Feb 28, 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on Feb 28, 2018	1 pages	AD01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

May 09, 2017	Termination of appointment of Timothy John Kowalski as a director on Apr 05, 2017	1 pages	TM01

May 08, 2017	Appointment of Mark Ashcroft as a director on Apr 06, 2017	2 pages	AP01

View All Filings

Who are the officers of CARE4FREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNAOUTI, Michael Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Dec 17, 2021		Secretary	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom					290653270001
ARNAOUTI, Michael Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Dec 17, 2021		Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1960-8	Company Secretary	539040004
CALDWELL, Stuart Murdoch Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 06, 2017		Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1972-1	Director	229000880001
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Dec 15, 2011	Dec 16, 2021	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom					165368090001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Sep 27, 1999	Dec 15, 2011	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire England		British			14333000007
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jul 13, 1999	Sep 27, 1999	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580002
ASHCROFT, Mark Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 06, 2017	Dec 16, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1957-5	Company Secretary	113691350001
CHAPMAN, Keith Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	Sep 27, 1999	Apr 01, 2010	Director	Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	United Kingdom	British	1942-7	Company Director	143093130001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	Sep 27, 1999	Jul 31, 2007	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	Company Director	157156750001
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	Aug 01, 2007	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	Company Director	75327660001
KOWALSKI, Timothy John Gregory Street SK14 4TH Hyde 2 Cheshire England	Aug 02, 2010	Apr 05, 2017	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	Uk	British	1958-12	Director	153335190003
KUMETA, Bernard John 35 Round Wood Penwortham PR1 0BN Preston	Sep 27, 1999	Mar 30, 2001	Director	35 Round Wood Penwortham PR1 0BN Preston		British	1961-1	Managing Director	62662030001
MAUDSLEY, Philip Binns Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 01, 2010	Mar 26, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1960-8	Company Director	15967010001
SIDDLE, Roger William John Gregory Street SK14 4TH Hyde 2 Cheshire England	Sep 15, 2010	Mar 31, 2015	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	England	British	1961-1	Director	46903210001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Jul 13, 1999	Sep 27, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE4FREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Studio Retail Group Plc

Apr 06, 2016

Gregory Street

SK14 4TH Hyde

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom Companies House
Registration Number	00549034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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