CARE PROVISION HEALTHCARE LIMITED
Overview
| Company Name | CARE PROVISION HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05247834 |
| 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 PROVISION HEALTHCARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CARE PROVISION HEALTHCARE LIMITED located?
| Registered Office Address | 319b Walton Road KT8 2QG West Molesey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE PROVISION HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARE PROVISION HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CARE PROVISION HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Hendrikus Potgieter as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wynne Carol Smit as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARE PROVISION HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHRY, Zameer Deen | Director | Walton Road KT8 2QG West Molesey 319b Surrey England | England | British | 166362180002 | |||||
| POTGIETER, Hendrikus | Director | Walton Road KT8 2QG West Molesey 319b Surrey | England | British | 253938540001 | |||||
| ALSTON, Daniela | Secretary | 178 Blanchland Circle Monkston MK10 9GY Milton Keynes Buckinghamshire | British | 98205220001 | ||||||
| DAVIDGE, Roger Norman | Secretary | 424 Oundle Road PE2 7DB Peterborough Cambridgeshire | British | 102733200001 | ||||||
| NYATSANZA, Sanjana | Secretary | Eastfield Road PE1 4AU Peterborough 113 Cambridgeshire | British | 156396260001 | ||||||
| SAVAGE, Ben | Secretary | 23 Eyrescroft Bretton PE3 8ES Peterborough Cambridgeshire | British | 120806840001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| APPLEGARTH ACCOUNTING SERVICES LTD | Secretary | 12 Linford Forum Rockingham Drive Linford Wood MK14 6LY Milton Keynes Buckinghamshire | 110030000001 | |||||||
| WHITTAKER & COMPANY LTD | Secretary | 65 Castle Street LU1 3AG Luton Bedfordshire | 57886000002 | |||||||
| ALSTON, Daniela | Director | 178 Blanchland Circle Monkston MK10 9GY Milton Keynes Buckinghamshire | British | 98205220001 | ||||||
| CHAUDHRY, Zameer Deen | Director | Balmoral Road Molesey 36 Surrey | United Kingdom | British | 146115310001 | |||||
| CROSS, Dawn Elizabeth | Director | Eastfield Road PE1 4AU Peterborough 113 Cambridgeshire | England | British | 156396000001 | |||||
| LANE, Anthea Rose | Director | Eastfield Road PE1 4AU Peterborough Philia Lodge 113-115 Cambridgeshire England | England | British | 160731000001 | |||||
| MILNER, Charles Albert | Director | 287 Hursley Road SO53 5PJ Chandlers Ford Hampshire | United Kingdom | British | 75254200002 | |||||
| NYATSANZA, Cornelius | Director | 4 Driffield Way Valley Park PE2 9RU Peterborough Cambridgeshire | Zimbabwean | 61050910002 | ||||||
| NYATSANZA, Francis | Director | 232 Fulbridge Road PE4 6SN Peterborough Cambridgeshire | British | 98551690002 | ||||||
| NYATSANZA, Sanjana, Dr | Director | 232 Fulbridge Road PE4 6SN Peterborough Cambridgeshire | United Kingdom | Indian | 158757360002 | |||||
| RAPHAEL, Sharon Yvonne | Director | Eastfield Road PE1 4AU Peterborough 113 Cambridgeshire | England | British | 156396130001 | |||||
| SMIT, Wynne Carol | Director | Walton Road KT8 2QG West Molesey 319b Surrey England | England | British | 163601400002 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of CARE PROVISION HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trustcare Management Limited | Jan 31, 2017 | Walton Road KT8 2QG West Molesey 319b Surrey England | No | ||||
| |||||||
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