CALDEY GRANGE CARE LIMITED

Overview

Company Name	CALDEY GRANGE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05285929
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALDEY GRANGE CARE LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is CALDEY GRANGE CARE LIMITED located?

Registered Office Address	5 Ridgeway Close The Ridgeway SA69 9LP Saundersfoot Pembrokeshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CALDEY GRANGE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CALDEY GRANGE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for CALDEY GRANGE CARE LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 22, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 27, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 20, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 18, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 15, 2017 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jan 03, 2017	Statement of capital following an allotment of shares on Dec 01, 2016 Capital: GBP 110	4 pages	SH01

Jan 03, 2017	Change of share class name or designation	2 pages	SH08

Nov 18, 2016	Confirmation statement made on Nov 15, 2016 with updates	6 pages	CS01

Aug 17, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Mar 03, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Mar 01, 2016	Satisfaction of charge 2 in full	2 pages	MR04

Feb 25, 2016	Termination of appointment of Selahattin Tekan as a director on Feb 19, 2016	1 pages	TM01

Feb 25, 2016	Termination of appointment of Kizilay Guler Tekan as a secretary on Feb 19, 2016	1 pages	TM02

Feb 25, 2016	Appointment of Mrs Natasha Michala Umanee as a secretary on Feb 19, 2016	2 pages	AP03

View All Filings

Who are the officers of CALDEY GRANGE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UMANEE, Natasha Michala The Ridgeway SA69 9LP Saundersfoot 5 Ridgeway Close Pembrokeshire Wales	Feb 19, 2016		Secretary	The Ridgeway SA69 9LP Saundersfoot 5 Ridgeway Close Pembrokeshire Wales					205511790001
UMANEE, Darren The Ridgeway SA69 9LP Saundersfoot 5 Ridgeway Close Pembrokeshire Wales	Feb 19, 2016		Director	The Ridgeway SA69 9LP Saundersfoot 5 Ridgeway Close Pembrokeshire Wales	Wales	British	1974-10	General Manager	97255790001
TEKAN, Kizilay Guler South Hill Road BR2 0RT Bromley 64 United Kingdom	Nov 15, 2004	Feb 19, 2016	Secretary	South Hill Road BR2 0RT Bromley 64 United Kingdom		British		Care Home Provider	101644370002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 15, 2004	Nov 15, 2004	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
TEKAN, Selahattin South Hill Road BR2 0RT Bromley 64 United Kingdom	Nov 15, 2004	Feb 19, 2016	Director	South Hill Road BR2 0RT Bromley 64 United Kingdom	United Kingdom	German	1969-4	Care Home Provider	101644340003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 15, 2004	Nov 15, 2004	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDEY GRANGE CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Umanee Ridgeway Close SA69 9LP Saundersfoot 5 Pembrokeshire Wales	Apr 06, 2016	Ridgeway Close SA69 9LP Saundersfoot 5 Pembrokeshire Wales	No
	Nationality: British Country of Residence: Wales
	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.

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.
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