CARING 4 CROYDON HOLDINGS LIMITED
Overview
| Company Name | CARING 4 CROYDON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05773944 |
| 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 CARING 4 CROYDON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARING 4 CROYDON HOLDINGS LIMITED located?
| Registered Office Address | 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARING 4 CROYDON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARING 4 CROYDON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for CARING 4 CROYDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of David Nixon as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Susan Jane Faridi as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alastair William Hopps on Aug 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Oct 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pario Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Paul William Noake as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Nixon as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Frances Range as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Austin as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||
Notification of Cardale Infrastructure Investments Limited as a person with significant control on Jun 16, 2017 | 2 pages | PSC02 | ||
Who are the officers of CARING 4 CROYDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England |
| 149862840001 | ||||||||||
| FARIDI, Susan Jane | Director | 174/176 Selhurst Road South Norwood SE25 6LX London 21 Bardsley Court United Kingdom | United Kingdom | British | Chief Executive | 109512030001 | ||||||||
| HOPPS, Alastair William | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | England | British | Chartered Accountant | 214844010040 | ||||||||
| PARRY, Alexander Toby Shedden | Director | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 147053160001 | ||||||||
| CATHCART, Iain Stuart | Secretary | 26 Woodside House Wimbledon SW19 7QN London | British | 109621430001 | ||||||||||
| NOAKE, Paul William | Secretary | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | 174673860001 | |||||||||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | 74800230001 | ||||||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | Director | 75380960003 | ||||||||
| AUSTIN, Robert John | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | United Kingdom | British | Director | 112565940001 | ||||||||
| BALL, Timothy Jocelyn George | Director | The Red House Rushlake Green TN21 9QE Heathfield East Sussex | England | British | Solicitor | 73482670001 | ||||||||
| COOMBER, Roger Albert | Director | The Old Schoolhouse 24a Horncastle Road PE21 9BU Boston Lincolnshire | British | Director | 53968850002 | |||||||||
| LIDDLE, Stephen | Director | Rosemead 10 Crakell Road RH2 7DT Reigate Surrey | England | British | Director | 105835710001 | ||||||||
| MILLER, Karen Anne | Director | Harley Street W1G 9QP London 27 | Wales | British | Managing Director | 198632460001 | ||||||||
| NIXON, David | Director | Addington Road Selsdon CR2 8LQ South Croydon 223 England | England | English | Head Of Operations | 271355360001 | ||||||||
| RANGE, Elizabeth Frances | Director | 26 Oakroyd Close RH15 0QN Burgess Hill West Sussex | United Kingdom | British | Surveyor | 52780640002 | ||||||||
| SWINDALL, Mark Alexander | Director | 14 Hayling Gardens BN13 3AJ Worthing West Sussex | United Kingdom | British | Director | 15091970001 | ||||||||
| THOMPSON, Paul Simon | Director | Harley Street W1G 9QP London 27 England | England | British | Finance Director | 171448700001 |
Who are the persons with significant control of CARING 4 CROYDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardale Infrastructure Investments Limited | Jun 16, 2017 | Cardale Park HG3 1GY Harrogate 4 Greengate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Anne Miller | Nov 01, 2016 | Harley Street W1G 9QP London 27 | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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