CAREPORT FINANCIAL ADVISORY LIMITED

CAREPORT FINANCIAL ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAREPORT FINANCIAL ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06989832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAREPORT FINANCIAL ADVISORY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CAREPORT FINANCIAL ADVISORY LIMITED located?

    Registered Office Address
    Scholes Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAREPORT FINANCIAL ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CAREPORT FINANCIAL ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Termination of appointment of Andrew John Beastall as a director on Feb 18, 2020

    1 pagesTM01

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew John Beastall on Oct 17, 2015

    2 pagesCH01

    Change of details for Mr Christopher John Herbert Briddon as a person with significant control on Aug 01, 2016

    2 pagesPSC04

    Change of details for Mr John Reginald Beastall as a person with significant control on Aug 01, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Appointment of Mr Andrew John Beastall as a director on Dec 06, 2013

    2 pagesAP01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Registered office address changed from * Cloverbank Maple View, Starkholmes Road Matlock Derbyshire DE4 3AD United Kingdom* on Oct 06, 2013

    1 pagesAD01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Who are the officers of CAREPORT FINANCIAL ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASTALL, John
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Scholes Mill
    Derbyshire
    England
    Secretary
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Scholes Mill
    Derbyshire
    England
    171450080001
    BEASTALL, John Reginald
    Clover Bank Maple View
    Starkholmes Road
    DE4 3AD Matlock
    Derbyshire
    Director
    Clover Bank Maple View
    Starkholmes Road
    DE4 3AD Matlock
    Derbyshire
    EnglandBritish66524490002
    HERBERT, Christopher John
    Long Hill Off Hallmoor Road
    DE4 2HF Darley Dale
    Highfield Long Hill
    Derbyshire
    Director
    Long Hill Off Hallmoor Road
    DE4 2HF Darley Dale
    Highfield Long Hill
    Derbyshire
    EnglandBritish140388650001
    FOSTER, Paul Martin
    Little Knowle
    Nether Lane
    DE56 4AP Hazelwood
    Derbyshire
    Secretary
    Little Knowle
    Nether Lane
    DE56 4AP Hazelwood
    Derbyshire
    British16609250003
    HALLAM, Christopher Alwyn
    10 The Common
    Quarndon
    DE22 5JY Derby
    Derbyshire
    Secretary
    10 The Common
    Quarndon
    DE22 5JY Derby
    Derbyshire
    British4924520001
    BEASTALL, Andrew John
    Shelley Woodhouse
    HD8 8NB Huddersfield
    13 Woodhouse
    West Yorkshire
    England
    Director
    Shelley Woodhouse
    HD8 8NB Huddersfield
    13 Woodhouse
    West Yorkshire
    England
    United KingdomBritish267165580001
    FOSTER, Paul Martin
    Little Knowle
    Nether Lane
    DE56 4AP Hazelwood
    Derbyshire
    Director
    Little Knowle
    Nether Lane
    DE56 4AP Hazelwood
    Derbyshire
    EnglandBritish16609250003
    MARSHALL, Stephen Francis
    92 High Lane West
    West Hallam
    DE7 6HQ Ilkeston
    Derbyshire
    Director
    92 High Lane West
    West Hallam
    DE7 6HQ Ilkeston
    Derbyshire
    EnglandBritish57583960001

    Who are the persons with significant control of CAREPORT FINANCIAL ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Reginald Beastall
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Scholes Mill
    England
    Aug 01, 2016
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Scholes Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Herbert Briddon
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Scholes Mill
    England
    Aug 01, 2016
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Scholes Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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