COMMUNITY CARE SOLUTIONS LIMITED

COMMUNITY CARE SOLUTIONS LIMITED

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

    Company NameCOMMUNITY CARE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04122627
    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 COMMUNITY CARE SOLUTIONS LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is COMMUNITY CARE SOLUTIONS LIMITED located?

    Registered Office Address
    No. 2 The Square
    Birchwood Boulevard
    WA3 7QY Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNITY CARE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for COMMUNITY CARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Andrea Kim Kinkade on Aug 04, 2026

    2 pagesCH01

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Registration of charge 041226270033, created on May 08, 2026

    23 pagesMR01

    Satisfaction of charge 041226270030 in full

    1 pagesMR04

    Satisfaction of charge 041226270029 in full

    1 pagesMR04

    Satisfaction of charge 041226270028 in full

    1 pagesMR04

    Satisfaction of charge 041226270032 in full

    1 pagesMR04

    Satisfaction of charge 041226270031 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    22 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    23 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 23/11/2023
    RES13

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    24 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of COMMUNITY CARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, Mark Ronald Sydney
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    EnglandBritish193029870002
    KINKADE, Andrea Kim
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    EnglandBritish267887330002
    PEARCE, Fraser James
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    EnglandBritish156590370001
    STEELE, Kieron
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    United KingdomBritish307064810001
    BURGOYNE-GERMAN, Deana Mary
    118 Garratt Lane
    SW18 4DJ London
    Fisher Building
    England
    Secretary
    118 Garratt Lane
    SW18 4DJ London
    Fisher Building
    England
    186158010001
    CONSTANT, Dawn Kadeja
    7 Kimbolton Avenue
    MK40 3AD Bedford
    Secretary
    7 Kimbolton Avenue
    MK40 3AD Bedford
    British48911020002
    HAYNES, Anne Jennifer
    28 Dunster Gardens
    MK41 8BE Bedford
    Bedfordshire
    Secretary
    28 Dunster Gardens
    MK41 8BE Bedford
    Bedfordshire
    British108631200001
    SECKINGTON, Claire
    13 Brook Street
    PE19 2BP St Neots
    Brook House
    Cambs
    Secretary
    13 Brook Street
    PE19 2BP St Neots
    Brook House
    Cambs
    160603260001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    CONSTANT, Mark Robert
    Weybridge Farm
    Woolley Road Alconbury
    PE28 4HN Huntingdon
    Director
    Weybridge Farm
    Woolley Road Alconbury
    PE28 4HN Huntingdon
    United KingdomBritish48910800003
    FRANKLIN, Kevin Nigel
    Southwark Bridge Road
    SE1 0AS London
    56
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    United KingdomBritish39318340004
    MARRINER, Paul
    Southwark Bridge Road
    SE1 0AS London
    56
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    EnglandUnited Kingdom192361810001
    MILNE, Adrian Leslie James
    Brook End Lodge
    Riseley Road
    MK44 2HT Keysoe
    Bedfordshire
    Director
    Brook End Lodge
    Riseley Road
    MK44 2HT Keysoe
    Bedfordshire
    EnglandBritish49245740003
    MOHER, Colman
    Southwark Bridge Road
    SE1 0AS London
    56
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    EnglandIrish195751220003
    STEVENS, Matthew
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    EnglandBritish197656180001
    TYDEMAN, Justin Antony James
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    United KingdomBritish78147210002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of COMMUNITY CARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Nov 04, 2016
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06295365
    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.
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    Nov 04, 2016
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06295365
    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.
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Apr 15, 2016
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05818142
    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.
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Apr 15, 2016
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05818142
    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.
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Apr 15, 2016
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05818142
    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.

    What are the latest statements on persons with significant control for COMMUNITY CARE SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2017Apr 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Jun 08, 2017Apr 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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