CARECRAFT LIMITED

Overview

Company Name	CARECRAFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06890652
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2009

Summary

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

What is the purpose of CARECRAFT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARECRAFT LIMITED located?

Registered Office Address	5 Rochford Lofts Pollards Close SS4 1GB Rochford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CARECRAFT LIMITED?

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

What is the status of the latest confirmation statement for CARECRAFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for CARECRAFT LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Registered office address changed from Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL England to 5 Rochford Lofts Pollards Close Rochford Essex SS4 1GB on Dec 11, 2024	1 pages	AD01

Jun 09, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 21, 2023	Registered office address changed from Room 5 88a High Street Billericay Essex CM12 9BT England to Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL on Feb 21, 2023	1 pages	AD01

Jan 02, 2023	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with updates	4 pages	CS01

Dec 03, 2021	Notification of Joanne Speller as a person with significant control on Jun 01, 2021	2 pages	PSC01

Dec 03, 2021	Appointment of Joanne Speller as a director on Jun 01, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Alan Roy Fountain as a director on Jun 01, 2021	1 pages	TM01

Dec 03, 2021	Cessation of Alan Roy Fountain as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jun 11, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 17, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jun 05, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF to Room 5 88a High Street Billericay Essex CM12 9BT on Jul 19, 2019	1 pages	AD01

May 04, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

May 18, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

May 03, 2017	Confirmation statement made on Apr 29, 2017 with updates	5 pages	CS01

Mar 08, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of CARECRAFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPELLER, Joanne Sedgemoor Shoeburyness SS3 8AX Southend-On-Sea 16 England	Jun 01, 2021		Director	Sedgemoor Shoeburyness SS3 8AX Southend-On-Sea 16 England	England	British	1962-7	Director	231975240001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 29, 2009	Jul 02, 2009	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
FOUNTAIN, Alan Roy Heigham Drive NR33 9BY Lowestoft 34 Suffolk	Apr 29, 2009	Jun 01, 2021	Director	Heigham Drive NR33 9BY Lowestoft 34 Suffolk	England	British	1933-6	Director	140152980001
SHAH, Ela Jayendra Northumberland Road HA2 7RA North Harrow 55 Middlesex	Apr 29, 2009	Jul 02, 2009	Director	Northumberland Road HA2 7RA North Harrow 55 Middlesex	England	British	1952-8	Director	138646420001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Apr 29, 2009	Jul 02, 2009	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.					40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARECRAFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Joanne Speller Sedgemoor Shoeburyness SS3 8AX Southend-On-Sea 16 England	Jun 01, 2021	Sedgemoor Shoeburyness SS3 8AX Southend-On-Sea 16 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Alan Roy Fountain 88a High Street CM12 9BT Billericay Room 5 Essex England	Apr 06, 2016	88a High Street CM12 9BT Billericay Room 5 Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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