CARE WITHOUT COMPROMISE LIMITED
Overview
| Company Name | CARE WITHOUT COMPROMISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06511464 |
| 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 WITHOUT COMPROMISE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is CARE WITHOUT COMPROMISE LIMITED located?
| Registered Office Address | Linden House Lime Walk Bagshot Road RG12 9DY Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE WITHOUT COMPROMISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARE WITHOUT COMPROMISE LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for CARE WITHOUT COMPROMISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Daryl Quarry as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Aaron Bates as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 065114640007, created on Nov 11, 2022 | 10 pages | MR01 | ||||||||||||||
Register inspection address has been changed from C/O Care without Compromise Ltd 20 Penywern Road Bryncoch Neath West Glamorgan SA10 7AR to Linden House Linden House, Lime Walk, Bagshot Road Bracknell Berkshire RG12 9DY | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Mrs Samantha Bond as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Robert Taberner as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daryl Quarry as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary John Hall as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Steven Gwyn Richards as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Choice Holdings Limited as a person with significant control on Mar 18, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 24 Beechwood Grove, Pencoed Bridgend Glamorgan CF35 6SU to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on Mar 21, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CARE WITHOUT COMPROMISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Lee Aaron | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | Wales | British | Director | 320215290001 | ||||
| BOND, Samantha | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | England | British | Commercial Director | 300783510001 | ||||
| HALL, Gary John | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | England | British | Finance Director | 264103550001 | ||||
| MICHIE, Valerie Louise | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | Scotland | British | Director | 119480440002 | ||||
| DOYLE, Patrick Anthony | Secretary | 24 Beechwood Grove Pencoed CF35 6SU Bridgend Mid Glamorgan | British | 64843450001 | ||||||
| DOYLE, Diane Kathleen | Director | 24 Beechwood Grove Pencoed CF35 6SU Bridgend Glamorgan | Wales | British | Retired Nurse | 127970770001 | ||||
| DOYLE, John Patrick | Director | 24 Beechwood Grove, Pencoed Bridgend CF35 6SU Glamorgan | Wales | British | Registered Nurse Ld | 127970760003 | ||||
| DOYLE, Nicola Louise | Director | 24 Beechwood Grove, Pencoed Bridgend CF35 6SU Glamorgan | Wales | Welsh | Registered Ld Nurse | 158779590002 | ||||
| DOYLE, Patrick Anthony | Director | 24 Beechwood Grove Pencoed CF35 6SU Bridgend Mid Glamorgan | Wales | British | Behaviour Specialist | 64843450001 | ||||
| QUARRY, Daryl Douglas | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | Wales | British | Director | 246950940002 | ||||
| RICHARDS, Catherine Emma | Director | 24 Beechwood Grove, Pencoed Bridgend CF35 6SU Glamorgan | Wales | British | Director | 137419350001 | ||||
| RICHARDS, Steven Gwyn | Director | 24 Beechwood Grove, Pencoed Bridgend CF35 6SU Glamorgan | Wales | British | Compliance Manager | 158780920001 | ||||
| TABERNER, Benjamin Robert | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | United Kingdom | British | Director | 150511890001 |
Who are the persons with significant control of CARE WITHOUT COMPROMISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Choice Holdings Limited | Mar 18, 2022 | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Gwyn Richards | May 30, 2016 | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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