CAREPOINT SERVICES LIMITED
Overview
| Company Name | CAREPOINT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06323326 |
| 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 CAREPOINT SERVICES LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CAREPOINT SERVICES LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREPOINT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAREPOINT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for CAREPOINT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on Oct 16, 2025 | 3 pages | AD01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Registered office address changed from 69 Bexley High Street Bexley Kent DA5 1AA England to 168 Church Road Hove BN3 2DL on Mar 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 063233260011, created on Jan 28, 2022 | 23 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Registration of charge 063233260010, created on Jul 02, 2021 | 31 pages | MR01 | ||
Registration of charge 063233260009, created on Jul 02, 2021 | 16 pages | MR01 | ||
Satisfaction of charge 063233260007 in full | 1 pages | MR04 | ||
Satisfaction of charge 063233260008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 3, Bexley House, 77 Bexley High Street Bexley Kent DA5 1JX to 69 Bexley High Street Bexley Kent DA5 1AA on Nov 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of Christine Ferron as a secretary on Aug 03, 2020 | 1 pages | TM02 | ||
Termination of appointment of Christine Ferron as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 063233260008, created on Mar 27, 2020 | 39 pages | MR01 | ||
Who are the officers of CAREPOINT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINGAH, Yousuf | Director | Church Road BN3 2DL Hove 168 East Sussex | England | British | 256977470002 | |||||
| FERRON, Christine | Secretary | Longhill Road Catford SE6 1UA London 148 | British | 132853740001 | ||||||
| MCKENZIE, Sandra Ann | Secretary | Cray Avenue BR5 4AA Orpington 29 Kent | British | 134925740001 | ||||||
| MCKENZIE, Sandra Ann | Secretary | Cray Avenue BR5 4AA Orpington 29 Kent | British | 134925740001 | ||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| FERRON, Christine | Director | Longhill Road Catford SE6 1UA London 148 | England | British | 132853740001 | |||||
| LOH, Joseph Yew Choy | Director | 29 Cray Avenue BR5 4AA Orpington Kent | England | British | 120277440001 | |||||
| MCKENZIE, Sandra Ann | Director | Cray Avenue BR5 4AA Orpington 29 Kent | British | 134925740001 | ||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of CAREPOINT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acornhealth & Care Limited | Dec 18, 2019 | Budgen Drive RH1 2QB Redhill 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Loy | Apr 06, 2016 | 77 Bexley High Street DA5 1JX Bexley Suite 3, Bexley House, Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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