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CAMBRIDGE CARE HOMES LIMITED

CAMBRIDGE CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMBRIDGE CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05978344
    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 CAMBRIDGE CARE HOMES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CAMBRIDGE CARE HOMES LIMITED located?

    Registered Office Address
    11 Bryony Close
    Haverhill
    CB9 9DJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAMBRIDGE CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		5 pagesCS01

    Notification of Pretim Singh as a person with significant control on Jan 11, 2021

    		2 pagesPSC01

    Cessation of Fateh Singh as a person with significant control on Jan 11, 2021

    		1 pagesPSC07

    Termination of appointment of Fateh Singh as a director on Jan 11, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAMBRIDGE CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Pretim
    26 Wortley Road
    East Ham
    E6 1AY London
    		Secretary
    26 Wortley Road
    East Ham
    E6 1AY London
    		BritishCare Manager124018540001
    SINGH, Pretim
    26 Wortley Road
    East Ham
    E6 1AY London
    		Director
    26 Wortley Road
    East Ham
    E6 1AY London
    		United KingdomBritishCare Manager124018540001
    ATKAR, Sewa Singh
    Silverbirch
    32-34 Forest Lane
    IG7 5AE Chigwell
    Essex
    		Secretary
    Silverbirch
    32-34 Forest Lane
    IG7 5AE Chigwell
    Essex
    		BritishDirector125480020001
    ATKAR, Sewa Singh
    Silverbirch
    32-34 Forest Lane
    IG7 5AE Chigwell
    Essex
    		Director
    Silverbirch
    32-34 Forest Lane
    IG7 5AE Chigwell
    Essex
    		United KingdomBritishDirector125480020001
    SINGH, Fateh
    7 Quebec Road
    IG1 4TX Ilford
    Essex
    		Director
    7 Quebec Road
    IG1 4TX Ilford
    Essex
    		United Kingdom ( England ) (Gb-Eng)BritishDirector116419320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pretim Singh
    East Ham
    E6 1AY London
    26 Wortley Road
    United Kingdom
    		Jan 11, 2021
    East Ham
    E6 1AY London
    26 Wortley Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr. Fateh Singh
    11 Bryony Close
    Haverhill
    CB9 9DJ
    		Oct 25, 2016
    11 Bryony Close
    Haverhill
    CB9 9DJ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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