CARE AT HOME SERVICES (SOUTH EAST) LIMITED

CARE AT HOME SERVICES (SOUTH EAST) LIMITED

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

    Company NameCARE AT HOME SERVICES (SOUTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05317196
    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 AT HOME SERVICES (SOUTH EAST) LIMITED?

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

    Where is CARE AT HOME SERVICES (SOUTH EAST) LIMITED located?

    Registered Office Address
    22 Church Road
    TN1 1JP Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE AT HOME SERVICES (SOUTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CARE AT HOME SERVICES (SOUTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2027
    Next Confirmation Statement DueJun 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2026
    OverdueNo

    What are the latest filings for CARE AT HOME SERVICES (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    49 pagesAA

    Appointment of Mr James Conor Landucci-Harmey as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Soroosh Safaei Keshtgar as a director on Dec 10, 2025

    1 pagesTM01

    Change of details for Care Care Operations Holdings Ltd as a person with significant control on Dec 02, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 053171960010, created on Jul 04, 2025

    16 pagesMR01

    Memorandum and Articles of Association

    33 pagesMA

    Confirmation statement made on Jun 07, 2025 with updates

    4 pagesCS01

    Change of details for Care Care Operations Holdings Ltd as a person with significant control on May 02, 2025

    2 pagesPSC05

    Termination of appointment of Gareth Richard Taylor as a director on May 02, 2025

    1 pagesTM01

    Notification of Care Care Operations Holdings Ltd as a person with significant control on May 02, 2025

    2 pagesPSC02

    Cessation of Deborah Anne Mcdowell as a person with significant control on May 02, 2025

    1 pagesPSC07

    Cessation of Daniel Robin Mcdowell as a person with significant control on May 02, 2025

    1 pagesPSC07

    Appointment of Mr James Conor Landucci-Harmey as a secretary on May 02, 2025

    2 pagesAP03

    Appointment of Mr Soroosh Safaei Keshtgar as a director on May 02, 2025

    2 pagesAP01

    Appointment of Mrs Charlotte Kathleen Donald as a director on May 02, 2025

    2 pagesAP01

    Termination of appointment of Jane Elizabeth Page as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Deborah Anne Mcdowell as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Daniel Robin Mcdowell as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Patrick Edward Carter as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Deborah Anne Mcdowell as a secretary on May 02, 2025

    1 pagesTM02

    Satisfaction of charge 053171960008 in full

    1 pagesMR04

    Satisfaction of charge 053171960009 in full

    1 pagesMR04

    Group of companies' accounts made up to Apr 30, 2024

    47 pagesAA

    Who are the officers of CARE AT HOME SERVICES (SOUTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDUCCI-HARMEY, James Conor
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Secretary
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    335541080001
    DONALD, Charlotte Kathleen
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandBritish303150220001
    LANDUCCI-HARMEY, James Conor
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandBritish319376780001
    MCDOWELL, Deborah Anne
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Secretary
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    British52225320003
    CARTER, Patrick Edward
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    United KingdomBritish101985160001
    KESHTGAR, Soroosh Safaei
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandBritish322916550001
    LEROY, Nicola Louise
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandBritish164372170001
    MCDOWELL, Daniel Robin
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandNorthern Irish95628370004
    MCDOWELL, Deborah Anne
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandBritish230162060001
    PAGE, Jane Elizabeth
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandBritish193398940001
    ROBOTHAM, Pamela
    Cooden Sea Road
    Little Common
    TN39 4SJ Bexhill-On-Sea
    1
    East Sussex
    United Kingdom
    Director
    Cooden Sea Road
    Little Common
    TN39 4SJ Bexhill-On-Sea
    1
    East Sussex
    United Kingdom
    United KingdomBritish163000070001
    TAYLOR, Gareth Richard
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    EnglandBritish253124810001

    Who are the persons with significant control of CARE AT HOME SERVICES (SOUTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    May 02, 2025
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12397791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Robin Mcdowell
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Apr 06, 2016
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Yes
    Nationality: Northern Irish
    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.
    Mrs Deborah Anne Mcdowell
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    Apr 06, 2016
    Church Road
    TN1 1JP Tunbridge Wells
    22
    Kent
    United Kingdom
    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.

    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