CARE FACILITIES MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCARE FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06266484
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARE FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Director's details changed for Mr Anthony John Fogarty on Apr 17, 2025

    2 pagesCH01

    Director's details changed for Mr Anthony John Fogarty on Apr 17, 2025

    2 pagesCH01

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    7 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Second filing of Confirmation Statement dated Jun 01, 2021

    3 pagesRP04CS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Change of details for Mr Parys Hammond as a person with significant control on Jun 10, 2021

    2 pagesPSC04

    Director's details changed for Mr Parys Hammond on Jun 10, 2021

    2 pagesCH01

    Director's details changed for Mr Parys Hammond on Jun 10, 2021

    2 pagesCH01

    Change of details for Mr Parys Hammond as a person with significant control on Jun 10, 2021

    2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    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