CARES TO HELP LIMITED

Overview

Company Name	CARES TO HELP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05935020
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2006
Date of Cessation	Aug 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARES TO HELP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CARES TO HELP LIMITED located?

Registered Office Address	Castle House High Street SA18 2NB Ammanford Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CARES TO HELP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CARES TO HELP LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 23, 2023	Application to strike the company off the register	1 pages	DS01

Jan 11, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Termination of appointment of Susan Mary Brown as a director on Dec 21, 2022	1 pages	TM01

May 24, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Change of details for Mrs Susan Mary Brown as a person with significant control on Jul 20, 2017	2 pages	PSC04

Jun 22, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Dec 18, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Appointment of Mr Douglas Nigel Brown as a director on Oct 01, 2019	2 pages	AP01

Jan 17, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Jan 09, 2020	Director's details changed for Mrs Susan Mary Brown on Jan 09, 2020	2 pages	CH01

Jan 09, 2020	Secretary's details changed for Mrs Susan Mary Brown on Jan 09, 2020	1 pages	CH03

Jan 09, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Change of details for Mrs Susan Mary Brown as a person with significant control on Dec 27, 2017	2 pages	PSC04

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Dec 27, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Dec 27, 2018	Notification of Susan Brown as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 20, 2018	Registered office address changed from 25 Maes Ty Gwyn Llangennech Llanelli SA14 8XY Wales to Castle House High Street Ammanford SA18 2NB on Dec 20, 2018	1 pages	AD01

Jun 21, 2018	Registered office address changed from C/O Charles & Co 3 Murray Street Llanelli Carmarthenshire SA15 1AQ to 25 Maes Ty Gwyn Llangennech Llanelli SA14 8XY on Jun 21, 2018	1 pages	AD01

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Mar 22, 2018	Cessation of Tammy Thomas as a person with significant control on Jun 20, 2017	1 pages	PSC07

Mar 22, 2018	Termination of appointment of Tammy Thomas as a director on Jun 20, 2017	1 pages	TM01

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARES TO HELP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Susan Mary High Street SA18 2NB Ammanford Castle House Wales	Sep 14, 2006		Secretary	High Street SA18 2NB Ammanford Castle House Wales		British		116749150002
BROWN, Douglas Nigel High Street SA18 2NB Ammanford Castle House Wales	Oct 01, 2019		Director	High Street SA18 2NB Ammanford Castle House Wales	Wales	British	1959-12	101825290001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 14, 2006	Sep 14, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BROWN, Susan Mary High Street SA18 2NB Ammanford Castle House Wales	Sep 14, 2006	Dec 21, 2022	Director	High Street SA18 2NB Ammanford Castle House Wales	Wales	British	1961-5	116749150003
ROBBINS, Allison Maesgwyn Erw Las Llwynhendy SA14 9SF Llanelli Dyfed	Sep 14, 2006	May 28, 2010	Director	Maesgwyn Erw Las Llwynhendy SA14 9SF Llanelli Dyfed		British	1966-11	116749170001
THOMAS, Tammy c/o Charles & Co Murray Street SA15 1AQ Llanelli 3 Carmarthenshire Wales	May 28, 2010	Jun 20, 2017	Director	c/o Charles & Co Murray Street SA15 1AQ Llanelli 3 Carmarthenshire Wales	Wales	British	1974-8	152623870003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 14, 2006	Sep 14, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARES TO HELP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Tammy Thomas c/o CHARLES & CO Murray Street SA15 1AQ Llanelli 3 Carmarthenshire	Jun 01, 2016	c/o CHARLES & CO Murray Street SA15 1AQ Llanelli 3 Carmarthenshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Mary Brown High Street SA18 2NB Ammanford Castle House Wales	Apr 06, 2016	High Street SA18 2NB Ammanford Castle House Wales	No
	Nationality: British Country of Residence: Wales
	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 holds, 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.

View Detailed Information on Persons with Significant 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