CARE DEVELOPMENT EAST LIMITED

CARE DEVELOPMENT EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARE DEVELOPMENT EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05703578
    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 DEVELOPMENT EAST LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is CARE DEVELOPMENT EAST LIMITED located?

    Registered Office Address
    Unit 9 Norfolk House Williamsport Way Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE DEVELOPMENT EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUFFOLK BROKERAGE LIMITEDFeb 09, 2006Feb 09, 2006

    What are the latest accounts for CARE DEVELOPMENT EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CARE DEVELOPMENT EAST LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for CARE DEVELOPMENT EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Julia Barbara Stephens-Row as a director on Dec 12, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Appointment of Mr Tim Jennings as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Joanne Broadbent as a director on Sep 12, 2024

    2 pagesAP01

    Termination of appointment of Amanda Jane Westbrook as a director on Feb 14, 2024

    1 pagesTM01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Amanda Jane Westbrook as a director on Sep 30, 2021

    2 pagesAP01

    Appointment of Mrs Julia Barbara Stephens-Row as a director on May 27, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2021

    RES15

    Termination of appointment of Elizabeth Ann Taylor as a secretary on Mar 18, 2021

    1 pagesTM02

    Termination of appointment of Ian Denton Turner as a director on Mar 18, 2021

    1 pagesTM01

    Termination of appointment of Elizabeth Ann Taylor as a director on Mar 18, 2021

    1 pagesTM01

    Appointment of Ms Christine Sybil Laverock as a director on Mar 18, 2021

    2 pagesAP01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Appointment of Mrs Lucy Jane Humphrey as a director on Nov 04, 2020

    2 pagesAP01

    Termination of appointment of John Alan Drake as a director on Sep 17, 2020

    1 pagesTM01

    Termination of appointment of Fiona Mary Denny as a director on Sep 17, 2020

    1 pagesTM01

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Who are the officers of CARE DEVELOPMENT EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Joanne, Dr
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    EnglandBritishDirector327362950001
    HUMPHREY, Lucy Jane
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishDirector276751410001
    JENNINGS, Tim
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    EnglandBritishOperations Manager327377520001
    LAVEROCK, Christine Sybil
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishManagement Training126099990001
    TAYLOR, Elizabeth Ann
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Secretary
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    BritishDirector80052030001
    TURNER, Ian Denton
    Risby Hall Nursing Home Hall Lane
    Risby
    IP28 6RS Bury St Edmunds
    Suffolk
    Secretary
    Risby Hall Nursing Home Hall Lane
    Risby
    IP28 6RS Bury St Edmunds
    Suffolk
    BritishCompany Director5142100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BINNS, Mark Thomas Layfield
    Stratton Hill House
    Parish Road
    NR10 5LP Stratton Strawless
    Norfolk
    Director
    Stratton Hill House
    Parish Road
    NR10 5LP Stratton Strawless
    Norfolk
    EnglandBritishDirector102457360001
    BRINDLEY, Suzanne Wendy
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    EnglandBritishDirector Of Care141135080001
    DENNY, Fiona Mary
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishWorkforce Consultant223060060001
    DORAI, Prema Antoinette
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishNurse108118650007
    DRAKE, John Alan
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishRetired Civil Servant223060090001
    FINCH, David Stuart
    17 Deben Valley Drive
    Kesgrave
    IP5 2FB Ipswich
    Director
    17 Deben Valley Drive
    Kesgrave
    IP5 2FB Ipswich
    United KingdomBritishCare96780790002
    FORREST, Bridget Anne
    29 St Marys Road
    IP4 4SW Ipswich
    Suffolk
    Director
    29 St Marys Road
    IP4 4SW Ipswich
    Suffolk
    BritishHomecare Manager115535570001
    GIBBS, Hilary
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishResidential Home Owner111116190001
    GRACE, Elaine Caroline
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    EnglandBritishCare Manager96351990001
    LEE-SCOTT, Gary
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishManagement Consultant133504770001
    MARGERISON, Dee
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishRespite Care Manager136683650001
    PEREZ, Raphy
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    EnglandBritishRegistered General Nurse177739690001
    STEPHENS-ROW, Julia Barbara
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishIndependent Chair178123990002
    TAYLOR, Elizabeth Ann
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishDirector80052030001
    TOWNSEND, Patricia Ann
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishTrust Finance Manager223173070001
    TURNER, Elaine
    Risby Manor South
    The Green Risby
    IP28 6QR Bury St Edmunds
    Suffolk
    Director
    Risby Manor South
    The Green Risby
    IP28 6QR Bury St Edmunds
    Suffolk
    United KingdomBritishState Registered Nurse109327540001
    TURNER, Ian Denton
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishCompany Director5142100001
    WESTBROOK, Amanda Jane
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    Unit 9 Norfolk House Williamsport Way
    Suffolk
    United KingdomBritishCare Home Manager289366620001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    What are the latest statements on persons with significant control for CARE DEVELOPMENT EAST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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