CAREFIRST HOMES LIMITED

CAREFIRST HOMES LIMITED

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

    Company NameCAREFIRST HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05355316
    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 CAREFIRST HOMES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CAREFIRST HOMES LIMITED located?

    Registered Office Address
    16 Carolina Way
    Quays Reach
    M50 2ZY Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAREFIRST HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACKSONS 136 LIMITEDFeb 07, 2005Feb 07, 2005

    What are the latest accounts for CAREFIRST HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CAREFIRST HOMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for CAREFIRST HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr James David Mellor as a director on Mar 17, 2022

    2 pagesAP01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ian Barry Burgess as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of Robin Charles Sidebottom as a director on Nov 12, 2020

    1 pagesTM01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Change of details for Fairhome Property Investments Ltd as a person with significant control on Apr 20, 2018

    2 pagesPSC05

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Termination of appointment of Paul Stephen Green as a director on Sep 27, 2019

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    14 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Appointment of Mr Robin Charles Sidebottom as a director on Apr 20, 2018

    2 pagesAP01

    Who are the officers of CAREFIRST HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Ian Barry
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Director
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    United KingdomBritishDirector162027050002
    MELLOR, James David
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    United Kingdom
    Director
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    United Kingdom
    EnglandBritishChartered Accountant196437860001
    NAWAL, Adam
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Secretary
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    228884800001
    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
    JACKSONS SECRETARIES LIMITED
    Lancaster Road
    ST5 1DS Newcastle
    98
    Staffordshire
    United Kingdom
    Secretary
    Lancaster Road
    ST5 1DS Newcastle
    98
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04276086
    93696930005
    GREEN, Paul Stephen
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Director
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    United KingdomBritishCompany Director9284220001
    NAWAL, Mary Monica Alice
    218 Lightwood Road
    ST3 4JZ Stoke On Trent
    Staffordshire
    Director
    218 Lightwood Road
    ST3 4JZ Stoke On Trent
    Staffordshire
    United KingdomIrishDirector19662540006
    SIDEBOTTOM, Robin Charles
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Director
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    EnglandBritishCompany Director243755720001
    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
    JACKSONS COMPANY DIRECTORS LIMITED
    15-19 Marsh Parade
    ST5 1BT Newcastle Under Lyme
    Staffordshire
    Director
    15-19 Marsh Parade
    ST5 1BT Newcastle Under Lyme
    Staffordshire
    99571150001

    Who are the persons with significant control of CAREFIRST HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairhome Property Investments Ltd
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Apr 20, 2018
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompnanies Act
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Mary Monica Alice Nawal
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Jul 01, 2016
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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