CARE TODAY (DISABILITY SERVICES) LTD

CARE TODAY (DISABILITY SERVICES) LTD

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

    Company NameCARE TODAY (DISABILITY SERVICES) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05412301
    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 TODAY (DISABILITY SERVICES) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARE TODAY (DISABILITY SERVICES) LTD located?

    Registered Office Address
    2nd Floor Lansdowne House
    85 Buxton Road
    SK2 6LR Heavily
    Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE TODAY (DISABILITY SERVICES) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CARE TODAY (DISABILITY SERVICES) LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CARE TODAY (DISABILITY SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Sep 20, 2022

    1 pagesPSC07

    Notification of Care Today/Parallel Parents Ltd as a person with significant control on Sep 20, 2022

    2 pagesPSC02

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Who are the officers of CARE TODAY (DISABILITY SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Ellen
    2nd Floor Lansdowne House
    85 Buxton Road
    SK2 6LR Stockport
    Cheshire
    Secretary
    2nd Floor Lansdowne House
    85 Buxton Road
    SK2 6LR Stockport
    Cheshire
    British105152940001
    FITZPATRICK, Sean, Dr
    2nd Floor Lansdowne House
    85 Buxton Road
    SK2 6LR Stockport
    Cheshire
    Director
    2nd Floor Lansdowne House
    85 Buxton Road
    SK2 6LR Stockport
    Cheshire
    United KingdomBritishDirector105552950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CARE TODAY (DISABILITY SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buxton Road
    SK2 6LR Stockport
    2nd, Floor Lansdowne House,85 Buxton Road Heavily
    England
    Sep 20, 2022
    Buxton Road
    SK2 6LR Stockport
    2nd, Floor Lansdowne House,85 Buxton Road Heavily
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04311745
    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.
    Dr Sean Anthony Fitzpatrick
    2nd Floor Lansdowne House
    85 Buxton Road
    SK2 6LR Heavily
    Stockport
    Apr 04, 2017
    2nd Floor Lansdowne House
    85 Buxton Road
    SK2 6LR Heavily
    Stockport
    No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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