CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED

CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED

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

    Company NameCARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED located?

    Registered Office Address
    3 Hobbs House
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Notification of Fairview Health Limited as a person with significant control on Apr 15, 2024

    2 pagesPSC02

    Change of details for Evexia Care Holdings Limited as a person with significant control on Apr 15, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Change of details for Evexia Care Holdings Limited as a person with significant control on Aug 22, 2022

    2 pagesPSC05

    Registered office address changed from Deitch Cooper, Second Floor, Congress House, Lyon Road Harrow HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on Aug 21, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    5 pagesCS01

    Registration of charge 071765140001, created on Feb 21, 2020

    61 pagesMR01

    Termination of appointment of Susan Ann Bradshaw as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of John William Bradshaw as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Martyn John Harfield as a director on Dec 02, 2019

    1 pagesTM01

    Appointment of Mr Shabbar Yusuf Dhalla as a director on Dec 02, 2019

    2 pagesAP01

    Cessation of Susan Ann Bradshaw as a person with significant control on Dec 02, 2019

    1 pagesPSC07

    Registered office address changed from Holland House 12a High Street Bromsgrove Worcestershire B61 8HQ to Deitch Cooper, Second Floor, Congress House, Lyon Road Harrow HA1 2EN on Dec 02, 2019

    1 pagesAD01

    Notification of Evexia Care Holdings Limited as a person with significant control on Dec 02, 2019

    2 pagesPSC02

    Who are the officers of CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHALLA, Shabbar Yusuf
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    EnglandBritish194800580001
    BRADSHAW, John William
    Lyon Road
    HA1 2EN Harrow
    Deitch Cooper, Second Floor, Congress House,
    England
    Director
    Lyon Road
    HA1 2EN Harrow
    Deitch Cooper, Second Floor, Congress House,
    England
    EnglandBritish75481590001
    BRADSHAW, Susan Ann
    Lyon Road
    HA1 2EN Harrow
    Deitch Cooper, Second Floor, Congress House,
    England
    Director
    Lyon Road
    HA1 2EN Harrow
    Deitch Cooper, Second Floor, Congress House,
    England
    EnglandBritish37322800001
    HARFIELD, Martyn John
    Enfield Industrial Estate
    B97 6DE Redditch
    Unit 62
    Worcestershire
    Director
    Enfield Industrial Estate
    B97 6DE Redditch
    Unit 62
    Worcestershire
    United KingdomBritish92872360001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritish12595240002

    Who are the persons with significant control of CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairview Health Limited
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    1st Floor 3 Hobbs House
    Middlesex
    United Kingdom
    Apr 15, 2024
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    1st Floor 3 Hobbs House
    Middlesex
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number06907366
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    Dec 02, 2019
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11195235
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Ann Bradshaw
    Lyon Road
    HA1 2EN Harrow
    Deitch Cooper, Second Floor, Congress House,
    England
    Apr 06, 2016
    Lyon Road
    HA1 2EN Harrow
    Deitch Cooper, Second Floor, Congress House,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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