PHAROS CARE LIMITED
Overview
| Company Name | PHAROS CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05613970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHAROS CARE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is PHAROS CARE LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHAROS CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARUS CARE LIMITED | Dec 18, 2006 | Dec 18, 2006 |
| MD2 CARE LIMITED | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for PHAROS CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHAROS CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for PHAROS CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gary Ryan Fee as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||
Change of accounting reference date | 2 pages | AA01 | ||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of PHAROS CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 305579540001 | |||||
| DI PONIO, Ettore Benedetto | Secretary | 1 Leicester Street WS1 1PT Walsall 4th Floor Permanent House West Midlands England | British | 5898670002 | ||||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 292250510001 | |||||||
| BARLOW, David | Director | 8 Birdaven Close, Banbury Road CV35 0BE Lighthorne Warwickshire | British | 108689800001 | ||||||
| BROWN, Ian Geoffrey | Director | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | England | British | 182207070002 | |||||
| DI PONIO, Ettore Benedetto | Director | 1 Leicester Street WS1 1PT Walsall 4th Floor Permanent House West Midlands England | United Kingdom | British | 5898670002 | |||||
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | United Kingdom | British | 269008830002 | |||||
| GOODBAN, Nicholas James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 274517200003 | |||||
| HARRISON, Matthew John | Director | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | England | British | 101420170006 | |||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 283338100003 | |||||
| MCDOUGALL, David Edward | Director | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | United Kingdom | British | 114073860011 | |||||
| NASH, David William | Director | 1 Leicester Street WS1 1PT Walsall 4th Floor Permanent House West Midlands England | England | British | 83199270001 | |||||
| OWEN, Leanne | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | United Kingdom | British | 294365440002 | |||||
| STANLEY, Nicholas Ronald | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | United Kingdom | British | 162736000004 | |||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 135453260002 |
Who are the persons with significant control of PHAROS CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midway Care Group Limited | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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