CARE FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | CARE FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06266484 |
| 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 FACILITIES MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARE FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE FACILITIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CARE FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for CARE FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Orange Street London WC2H 7DQ England to Acre House 11/15 William Road London NW1 3ER on Jun 09, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Anthony John Fogarty on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Fogarty on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Jun 01, 2021 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Mr Parys Hammond as a person with significant control on Jun 10, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Parys Hammond on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Parys Hammond on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Parys Hammond as a person with significant control on Jun 10, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG United Kingdom to 10 Orange Street London WC2H 7DQ on Sep 30, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CARE FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMO SECRETARIAL SERVICES LIMITED | Secretary | Moor Court Farm Weston Road OX49 5RU Lewknor Oxfordshire | 86122760001 | |||||||
| FOGARTY, Anthony John | Director | Thorncliffe Close Callow Hill B97 5YW Redditch 6 Worcestershire United Kingdom | United Kingdom | British | 111634540005 | |||||
| HAMMOND, Parys | Director | Barnet Lane WD6 3RH Elstree Burbank United Kingdom | England | British | 199171490002 | |||||
| MCPHEE, Colin James | Director | The Laurels Bartons Road PO9 5NA Havant Hampshire | England | British | 95548300002 | |||||
| ROBSON, Eirik Peter | Director | Eastern Way NE20 9RH Ponteland 170 United Kingdom | United Kingdom | British | 96040280010 | |||||
| TURNER, Richard Spencer | Director | Walsall Road Four Oaks B74 4NP Sutton Coldfield 105 West Midlands | England | British | 111634640002 |
Who are the persons with significant control of CARE FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Parys Hammond | Apr 06, 2016 | Barnet Lane WD6 3RH Elstree Burbank United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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