CARE BY US LTD
Overview
| Company Name | CARE BY US LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04664433 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BY US LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CARE BY US LTD located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE BY US LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARE BY US LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for CARE BY US LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 046644330004, created on Jan 16, 2025 | 75 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 046644330003, created on Feb 17, 2023 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 046644330002, created on Feb 17, 2023 | 19 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Goodban on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of CARE BY US LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | United Kingdom | British | Ceo | 269008830002 | ||||
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | Chief Financial Officer | 305579540001 | ||||
| BAXTER, David Orville | Secretary | Sheering Road CM17 0NB Old Harlow Campfield Essex England | 150798360001 | |||||||
| DODKINS, Brenda Ida | Secretary | 18 Badgers CM23 4ES Bishops Stortford Hertfordshire | British | 87387210001 | ||||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 284832070001 | |||||||
| HORNE, Alison Jane | Secretary | Brook Street CM6 3HU Little Dunmow Bayleys Essex England | British | 100378780002 | ||||||
| HORNE, Sara-Jane Marjorie | Secretary | Millars Three Southmill Road CM23 3DH Bishop's Stortford Hertfordshire | 247773120001 | |||||||
| DODKINS, Brenda Ida | Director | 18 Badgers CM23 4ES Bishops Stortford Hertfordshire | British | Company Director | 87387210001 | |||||
| GOODBAN, Nicholas | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | Mergers & Acquisition Director | 274517200001 | ||||
| HORNE, Colin Anthony | Director | Brook Street CM6 3HU Little Dunmow Bayleys Essex England | United Kingdom | British | Director | 106407040002 | ||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | United Kingdom | British | Chief Financial Officer | 283338100003 | ||||
| MASEY, Karen Amanda | Director | 106 Longcroft Lane AL8 6ET Welwyn Garden City Hertfordshire | British | Director | 87387200002 | |||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | Chief Executive Officer | 135453260002 |
Who are the persons with significant control of CARE BY US LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City And County Healthcare Group Limited | Jun 29, 2021 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Anthony Horne | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Jane Horne | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0