CARE HOMES 3 LIMITED
Overview
| Company Name | CARE HOMES 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05771331 |
| 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 CARE HOMES 3 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CARE HOMES 3 LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE HOMES 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENCHPARK LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for CARE HOMES 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARE HOMES 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for CARE HOMES 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Tackaberry as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Damian Pereira as a director on May 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Luke Esrom Roberts on Sep 07, 2021 | 2 pages | CH01 | ||
Change of details for Care Homes Holdings Limited as a person with significant control on Apr 13, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019 | 1 pages | TM01 | ||
Appointment of Natwest Markets Secretarial Services Limited as a secretary on Jul 05, 2018 | 2 pages | AP04 | ||
Termination of appointment of Rbs Secretarial Services Limited as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||
Termination of appointment of Rbs Secretarial Services Limited as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of Care Homes Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of CARE HOMES 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | EC2M 4AA London 250 Bishopsgate England |
| 249447430001 | ||||||||||
| ROBERTS, Luke Esrom | Director | Bishopsgate EC2M 4AA London 250 England | England | Irish | Bank Official | 228724900001 | ||||||||
| TACKABERRY, Andrew | Director | Bishopsgate EC2M 4AA London 250 England | England | Irish | Bank Official | 241225430001 | ||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| ASHWIN, Henry William | Director | Forge House Ravensdon Street SE11 4AQ London 1c England | British | Bank Official | 131904780001 | |||||||||
| CATERER, Sharon Jill | Director | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | Accountant | 15490360001 | ||||||||
| DUKE, Danny Andrew | Director | Bishopsgate EC2M 4AA London 250 England | England | British | Bank Official | 125950180001 | ||||||||
| HENDERSON CLELAND, Hugh | Director | 91 Calton Avenue Dulwich SE21 7DF London | British | Banker | 113713580001 | |||||||||
| HIGGINS, Christopher Bernard | Director | 28 Jocelyn Road TW9 2TH Richmond Surrey | England | British | Banker | 93235970001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| LUKE, Ian Richard | Director | 135 Bishopsgate EC2M 3UR London Level 4 England | England | British | Bank Official | 156626260001 | ||||||||
| LYNCH, Christopher Norman | Director | Evelyn Terrace TW9 2TQ Richmond 11 Surrey | Uk | British | Investment Banker | 128318010001 | ||||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | Bank Employee | 98781970001 | |||||||||
| NIXON, Stephen Paul | Director | EC2M 4AA London 250, Bishopsgate England | England | British | Bank Official | 161010580001 | ||||||||
| NUNN, Nicholas James | Director | 135 Bishopsgate London EC2M 3UR | England | British | Bank Official | 183764320001 | ||||||||
| PEREIRA, Keith Damian | Director | Bishopsgate EC2M 4AA London 250 England | England | British | Bank Official | 239981580001 | ||||||||
| PETTIT, Timothy John | Director | Wood End Munstead Heath Road GU5 0DD Bramley Surrey | British | Banker | 38633880002 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | Banker | 123758470001 | ||||||||
| ROGERS, Julian Edwin | Director | 2 The Green RM15 6SD South Ockendon Nubbock House Essex England | England | British | Bank Official | 137180040001 | ||||||||
| TAYLOR, Sara Carmen, Ms. | Director | Rectory Grove SW4 0DX London 39 | United Kingdom | British | Bank Official | 137949390001 | ||||||||
| TOBIN, Alexis Edward | Director | 19 Limewood Close BR3 3XW Beckenham Kent | England | Irish | Accountant | 112275570001 | ||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810024 |
Who are the persons with significant control of CARE HOMES 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Homes Holdings Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARE HOMES 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | Jul 29, 2016 | The 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