CARE SUPPORT SERVICES LIMITED

CARE SUPPORT SERVICES LIMITED

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

    Company NameCARE SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05356025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE SUPPORT SERVICES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARE SUPPORT SERVICES LIMITED located?

    Registered Office Address
    5th Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CARE SUPPORT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025

    What are the latest filings for CARE SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    15 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    18 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    133 pagesPARENT_ACC

    Director's details changed for Mr Christopher Keith Dickinson on Apr 07, 2021

    2 pagesCH01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Sep 30, 2019

    18 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Christopher Keith Dickinson on Jan 30, 2020

    2 pagesCH01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Keith Dickinson as a director on Jan 13, 2020

    2 pagesAP01

    Appointment of Mr Christopher Keith Dickinson as a secretary on Jan 13, 2020

    2 pagesAP03

    Who are the officers of CARE SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Christopher Keith
    Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    England
    Secretary
    Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    England
    266373880001
    DICKINSON, Christopher Keith
    Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    England
    Director
    Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    England
    EnglandBritishChief Financial Officer267051150002
    SHEIKH, Farouq Rashid
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector24854910001
    SHEIKH, Haroon Rashid
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    EnglandBritishDirector83782930001
    DUFTON, Gareth
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    Secretary
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    254133550001
    LAYFIELD, Eleanor
    29 Limes Grove
    SE13 6DD London
    Secretary
    29 Limes Grove
    SE13 6DD London
    BritishDirector103606080001
    SPINK, David
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    Secretary
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    BritishDirector34518140004
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    BRITTAIN, Graham Leslie
    Flat 8 Regal Court
    Fulham
    SW6 7DT London
    Director
    Flat 8 Regal Court
    Fulham
    SW6 7DT London
    BritishCompany Director110122370001
    BRUNT, Joanna
    99 East End Road
    N2 0SU London
    Director
    99 East End Road
    N2 0SU London
    United KingdomBritishDirector103606090001
    DUFTON, Gareth Norman
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    Director
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    EnglandBritishChartered Accountant253341620001
    HILL, Michael Gerard
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    EnglandBritishFinance Director52180800001
    HODGE, Deana Pauline
    155 Bensham Lane
    Thornton Heath
    CR7 7EW Croydon
    Surrey
    Director
    155 Bensham Lane
    Thornton Heath
    CR7 7EW Croydon
    Surrey
    BritishCompany Director109986980001
    LAYFIELD, Eleanor
    29 Limes Grove
    SE13 6DD London
    Director
    29 Limes Grove
    SE13 6DD London
    BritishDirector103606080001
    PUGH, David Richard
    Leighton House
    33-37 Darkes Lane
    EN6 1BB Potters Bar
    Hertfordshire
    Director
    Leighton House
    33-37 Darkes Lane
    EN6 1BB Potters Bar
    Hertfordshire
    EnglandBritishFinance Director108788360001
    SPINK, David
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    Director
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    BritishDirector34518140004
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Who are the persons with significant control of CARE SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caretech Community Services Limited
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th Floor Metropolitan House
    England
    Apr 06, 2016
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th Floor Metropolitan House
    England
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number02804415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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