CARTMEL CARE HOMES LTD
Overview
| Company Name | CARTMEL CARE HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06709360 |
| 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 CARTMEL CARE HOMES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARTMEL CARE HOMES LTD located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTMEL CARE HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| APPLERIGG INVESTMENTS LIMITED | Sep 08, 2020 | Sep 08, 2020 |
| SAND AIRE INVESTMENT MANAGEMENT LIMITED | Sep 26, 2008 | Sep 26, 2008 |
What are the latest accounts for CARTMEL CARE HOMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARTMEL CARE HOMES LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for CARTMEL CARE HOMES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Amba Secretaries Limited on Jul 28, 2026 | 1 pages | CH04 | ||||||||||||||||||
Termination of appointment of Jacqueline Ruth Orrells as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Michael Dennis Parsons on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Applerigg Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 10 pages | SH01 | ||||||||||||||||||
Registration of charge 067093600003, created on Sep 18, 2025 | 21 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Aug 29, 2024 | 8 pages | RP04CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Change of details for Applerigg Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
29/08/24 Statement of Capital gbp 10030.08 | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr David Gudgin on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Helen Jane Davies-Parsons on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael Dennis Parsons on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Gregor Duncan on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Aoife Mccarthy on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Aoife Mccarthy as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bruce Louis Offergelt as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of CARTMEL CARE HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | 4th Floor One Kingdom Street W2 6BD Paddington Central C/O Amba Company Secretarial Services Limited London England |
| 115238010001 | ||||||||||
| DAVIES-PARSONS, Helen Jane | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | Wales | British | 284135320001 | |||||||||
| DUNCAN, David Gregor | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 97755760001 | |||||||||
| GUDGIN, David | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 217837250001 | |||||||||
| MCCARTHY, Aoife Ellen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | Irish | 310847720001 | |||||||||
| PARSONS, Michael Dennis | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 284133040002 | |||||||||
| SARGENT, Oliver David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 100014040003 | |||||||||
| BATEMAN, Amanda Macfarlane | Secretary | Wigmore Street W1U 1QY London 105 | 194599620001 | |||||||||||
| BATEMAN, Amanda Macfarlane | Secretary | 12 Clifton Park Road Caversham RG4 7PD Reading Berkshire England | British | 110775650001 | ||||||||||
| OFFERGELT, Bruce Louis | Secretary | Eglise Road CR6 9SE Warlingham 22 Surrey | 146911040001 | |||||||||||
| WHITE, Christopher James | Secretary | Wigmore Street W1U 1QY London 105 United Kingdom | 157818460001 | |||||||||||
| OFFERGELT, Bruce Louis | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 17626660002 | |||||||||
| OFFERGELT, Bruce Louis | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 17626660002 | |||||||||
| ORRELLS, Jacqueline Ruth | Director | Port Road Wenvoe CF5 6AB Cardiff Glenburnie Lodge Wales | United Kingdom | British | 304646770001 | |||||||||
| SCALCO, Paolo Nicola | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | Italian | 251266260001 | |||||||||
| SCOTT, Francis Alexander | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | 92324720001 |
Who are the persons with significant control of CARTMEL CARE HOMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applerigg Limited | Oct 23, 2020 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sand Aire Limited | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 United Kingdom | Yes | ||||||||||
| |||||||||||||
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