CARE-AWAY LIMITED

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

    Company NameCARE-AWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401479
    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 CARE-AWAY LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CARE-AWAY LIMITED located?

    Registered Office Address
    Care Support 1a Claughton Road
    Plaistow
    E13 9PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE-AWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for CARE-AWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Patrick Vincent Thompson as a director on Jun 29, 2020

    1 pagesTM01

    Confirmation statement made on Mar 22, 2020 with updates

    4 pagesCS01

    Termination of appointment of Pauline Catherine French as a secretary on Dec 05, 2019

    1 pagesTM02

    Registered office address changed from Care Support Accounts Office 1st Floor, Paines Brook Court 14 Paines Brook Way Romford Essex RM3 9JN to Care Support 1a Claughton Road Plaistow London E13 9PN on Dec 05, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 03/10/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Satisfaction of charge 044014790003 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Sep 13, 2019

    • Capital: GBP 180
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Director's details changed for Mr Usman Sheikh on Apr 15, 2019

    2 pagesCH01

    Amended total exemption full accounts made up to Mar 31, 2018

    6 pagesAAMD

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Who are the officers of CARE-AWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCHMAN, Dawn Susan
    c/o Care Support
    Claughton Road
    Plaistow
    E13 9PN London
    1a
    England
    Director
    c/o Care Support
    Claughton Road
    Plaistow
    E13 9PN London
    1a
    England
    EnglandBritish241129240001
    SHEIKH, Usman
    1a, Claughton Road
    Plaistow
    E13 9PN London
    Care Support
    England
    Director
    1a, Claughton Road
    Plaistow
    E13 9PN London
    Care Support
    England
    EnglandBritish107184240003
    FRENCH, Pauline Catherine
    1a Claughton Road
    Plaistow
    E13 9PN London
    Care Support
    United Kingdom
    Secretary
    1a Claughton Road
    Plaistow
    E13 9PN London
    Care Support
    United Kingdom
    178870020001
    OXLEY, Irene Louisa
    86 Walden Way
    IG6 3BJ Ilford
    Essex
    Secretary
    86 Walden Way
    IG6 3BJ Ilford
    Essex
    British119132520001
    SHEIKH, Jvaria
    2nd Floor Flat
    189 South Street
    RM1 1QA Romford
    Essex
    Secretary
    2nd Floor Flat
    189 South Street
    RM1 1QA Romford
    Essex
    British107184000001
    AVAR SECRETARIES LIMITED
    46 Great Eastern Street
    EC2A 3EP London
    Interactive House
    Secretary
    46 Great Eastern Street
    EC2A 3EP London
    Interactive House
    87752800003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    THOMPSON, Patrick Vincent
    c/o Care Support
    Claughton Road
    Plaistow
    E13 9PN London
    1a
    England
    Director
    c/o Care Support
    Claughton Road
    Plaistow
    E13 9PN London
    1a
    England
    EnglandBritish241128210001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CARE-AWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Usman Sheikh
    1a Claughton Road
    Plaistow
    E13 9PN London
    Care Support
    United Kingdom
    Apr 06, 2016
    1a Claughton Road
    Plaistow
    E13 9PN London
    Care Support
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CARE-AWAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017Apr 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or 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