CARESOFT GLOBAL LIMITED

Overview

Company Name	CARESOFT GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06442227
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007

Summary

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

What is the purpose of CARESOFT GLOBAL LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other engineering activities (71129) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is CARESOFT GLOBAL LIMITED located?

Registered Office Address	Plot 1-3 Brome Industrial Park Brome IP23 7HN Eye Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARESOFT GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARESOFT GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for CARESOFT GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Dec 16, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with updates	4 pages	CS01

Jun 29, 2022	Notification of Sabella Davies as a person with significant control on Dec 30, 2021	2 pages	PSC01

Jun 29, 2022	Cessation of Mathew Vachaparampil as a person with significant control on Dec 13, 2021	1 pages	PSC07

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with updates	4 pages	CS01

Dec 30, 2021	Confirmation statement made on Dec 30, 2021 with updates	4 pages	CS01

Dec 29, 2021	Confirmation statement made on Dec 29, 2021 with updates	4 pages	CS01

Dec 29, 2021	Statement of capital following an allotment of shares on Nov 23, 2021 Capital: GBP 1,000	3 pages	SH01

Dec 09, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

May 10, 2021	Registered office address changed from Suite 3B , Floor Southgate House 88 Town Square Basildon SS14 1BN England to Plot 1-3 Brome Industrial Park Brome Eye Suffolk IP23 7HN on May 10, 2021	1 pages	AD01

Dec 07, 2020	Full accounts made up to Nov 30, 2019	28 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Full accounts made up to Nov 30, 2018	26 pages	AA

Mar 19, 2019	Registered office address changed from Suite 1, 3rd Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 3B , Floor Southgate House 88 Town Square Basildon SS14 1BN on Mar 19, 2019	1 pages	AD01

Nov 28, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Full accounts made up to Nov 30, 2017	26 pages	AA

View All Filings

Who are the officers of CARESOFT GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENDALL, Fergus South View Buxhall IP14 3DH Stowmarket Suffolk	Nov 30, 2007		Secretary	South View Buxhall IP14 3DH Stowmarket Suffolk		British		Engineer	127388300001
RUTLAND, Stephen Maurice Brome Industrial Park Brome IP23 7HN Eye Plot 1-3 Suffolk United Kingdom	Feb 20, 2015		Director	Brome Industrial Park Brome IP23 7HN Eye Plot 1-3 Suffolk United Kingdom	England	British	1951-7	Company Director	18149760001
VACHAPARAMPIL, Mathew Gaylemontlane 92130 San Diego 10586 California United States	Nov 30, 2007		Director	Gaylemontlane 92130 San Diego 10586 California United States	United States	Indian	1971-6	Company Director	132132370001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2007	Nov 30, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2007	Nov 30, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARESOFT GLOBAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sabella Davies Brome Industrial Park Brome IP23 7HN Eye Plot 1-3 Suffolk United Kingdom	Dec 30, 2021	Brome Industrial Park Brome IP23 7HN Eye Plot 1-3 Suffolk United Kingdom	No
	Nationality: Indian Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mathew Vachaparampil Brome Industrial Park Brome IP23 7HN Eye Plot 1-3 Suffolk United Kingdom	Nov 30, 2016	Brome Industrial Park Brome IP23 7HN Eye Plot 1-3 Suffolk United Kingdom	Yes
	Nationality: Indian Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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