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CARRCROFT CARE HOME LIMITED

CARRCROFT CARE HOME LIMITED

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

    • Overview

    Company NameCARRCROFT CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05264547
    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 CARRCROFT CARE HOME LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CARRCROFT CARE HOME LIMITED located?

    Registered Office Address
    40 Wigton Lane
    Leeds
    LS17 8SJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRCROFT CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARRCROFT CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for CARRCROFT CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Star Care Group Ltd as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cessation of Shireen Ahmad as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Parvaiz Ahmad as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    		4 pagesCS01

    Notification of Shireen Ahmad as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARRCROFT CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Niarah
    Wigton Lane
    LS17 8SJ Leeds
    40
    England
    		Director
    Wigton Lane
    LS17 8SJ Leeds
    40
    England
    		EnglandBritishCompany Director184227070001
    AHMAD, Parvaiz
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		Director
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		EnglandBritishDirector103948160001
    AHMAD, Shireen, Dr
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		Director
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		EnglandBritishDirector103948210001
    AHMAD, Shireen, Dr
    40 Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    		Secretary
    40 Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    		BritishBusinesswoman103948210001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    AHMAD, Annam, Dr
    Wigton Lane
    LS17 8SJ Leeds
    40
    England
    		Director
    Wigton Lane
    LS17 8SJ Leeds
    40
    England
    		EnglandBritishDirector184119440001
    AHMAD, Parvaiz
    40 Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    		Director
    40 Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    		EnglandBritishBusinessman103948160001
    AHMAD, Shireen, Dr
    40 Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    		Director
    40 Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    		EnglandBritishBusinesswoman103948210001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRCROFT CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Care Group Ltd
    Wigton Lane
    LS17 8SJ Leeds
    40
    England
    		Apr 04, 2025
    Wigton Lane
    LS17 8SJ Leeds
    40
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Dr Shireen Ahmad
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		Oct 29, 2024
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Parvaiz Ahmad
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		Apr 06, 2016
    40 Wigton Lane
    Leeds
    LS17 8SJ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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