MOVING ON CARE MANAGEMENT LIMITED

MOVING ON CARE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOVING ON CARE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03866732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOVING ON CARE MANAGEMENT LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is MOVING ON CARE MANAGEMENT LIMITED located?

    Registered Office Address
    14 Lesbourne Road
    RH2 7LD Reigate
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOVING ON CARE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MOVING ON CARE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for MOVING ON CARE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to 14 Lesbourne Road Reigate Surrey RH2 7LD on Sep 19, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Notification of Ledco Holdings Limited as a person with significant control on Jun 25, 2020

    2 pagesPSC02

    Cessation of Rachel Julie Ledwidge as a person with significant control on Jun 25, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Director's details changed for Mrs Rachel Julie Ledwidge on Nov 08, 2018

    2 pagesCH01

    Confirmation statement made on Oct 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    13 pagesAA

    Confirmation statement made on Oct 27, 2017 with updates

    5 pagesCS01

    Registration of charge 038667320004, created on Oct 27, 2017

    8 pagesMR01

    Registration of charge 038667320003, created on Oct 24, 2017

    10 pagesMR01

    Who are the officers of MOVING ON CARE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12/14
    Surrey
    England
    Secretary
    High Street
    CR3 5UA Caterham
    12/14
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number04299007
    79695050001
    LEDWIDGE, Rachel Julie
    Lesbourne Road
    RH2 7LD Reigate
    14
    Surrey
    England
    Director
    Lesbourne Road
    RH2 7LD Reigate
    14
    Surrey
    England
    EnglandBritish66687720007
    LEDWIDGE, Rachel Julie
    Nutfield Road
    Merstham
    RH1 3EP Redhill
    48
    United Kingdom
    Secretary
    Nutfield Road
    Merstham
    RH1 3EP Redhill
    48
    United Kingdom
    British66687720005
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    FRANCHISE ACCOUNTING SERVICES LTD
    Nutfield Road
    Merstham
    RH1 3EP Redhill
    48
    England
    Secretary
    Nutfield Road
    Merstham
    RH1 3EP Redhill
    48
    England
    Identification TypeEuropean Economic Area
    Registration Number03220394
    108847850002
    VINCENT, David John
    2 Holmbush Cottage
    Hayes Lane Slinfold
    RH13 0SL Horsham
    West Sussex
    Director
    2 Holmbush Cottage
    Hayes Lane Slinfold
    RH13 0SL Horsham
    West Sussex
    EnglandBritish66687730001

    Who are the persons with significant control of MOVING ON CARE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    CR3 5UA Caterham
    12/14
    Surrey
    United Kingdom
    Jun 25, 2020
    High Street
    CR3 5UA Caterham
    12/14
    Surrey
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number12696965
    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.
    Mrs Rachel Julie Ledwidge
    High Street
    CR3 5UA Caterham
    12/14
    Surrey
    United Kingdom
    Apr 06, 2016
    High Street
    CR3 5UA Caterham
    12/14
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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