CARE WISH LTD

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

    Company NameCARE WISH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07324026
    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 WISH LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CARE WISH LTD located?

    Registered Office Address
    Harlaxton House Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE WISH LTD?

    Previous Company Names
    Company NameFromUntil
    STILED HOME SERVICES LTDJul 23, 2010Jul 23, 2010

    What are the latest accounts for CARE WISH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CARE WISH LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for CARE WISH LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 30, 2025 to Feb 28, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Satisfaction of charge 073240260001 in full

    1 pagesMR04

    Satisfaction of charge 073240260002 in full

    1 pagesMR04

    Appointment of Helen Louise Stokes as a director on Feb 28, 2025

    2 pagesAP01

    Appointment of Christa Iris Echtle as a director on Feb 28, 2025

    2 pagesAP01

    Appointment of Mr William Charlton Wright as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Christine Anne Mcmanus as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Molly Kemp as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Michelle Hims as a director on Feb 28, 2025

    1 pagesTM01

    Notification of Eden Futures Bidco Limited as a person with significant control on Feb 28, 2025

    2 pagesPSC02

    Cessation of Christine Anne Mcmanus as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Registered office address changed from 136 Halesowen Road Cradley Heath West Midlands B64 5LP to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on Mar 03, 2025

    1 pagesAD01

    Amended total exemption full accounts made up to Jun 30, 2023

    8 pagesAAMD

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Appointment of Ms Molly Kemp as a director on Feb 08, 2023

    2 pagesAP01

    Appointment of Ms Michelle Hims as a director on Feb 03, 2023

    2 pagesAP01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Registration of charge 073240260001, created on Dec 13, 2021

    8 pagesMR01

    Who are the officers of CARE WISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECHTLE, Christa Iris
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    EnglandGerman,British333005350001
    STOKES, Helen Louise
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    EnglandBritish290638170001
    WRIGHT, William Charlton
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    United KingdomBritish261689980001
    HIMS, Michelle
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    EnglandBritish305172140001
    KEMP, Molly
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    EnglandBritish305375720001
    MCMANUS, Christine Anne
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    EnglandBritish117089730003

    Who are the persons with significant control of CARE WISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Bennington Business Park
    Long Bennington
    NG23 5JR Newark
    Harlaxton House
    England
    Feb 28, 2025
    Long Bennington Business Park
    Long Bennington
    NG23 5JR Newark
    Harlaxton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13487684
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christine Anne Mcmanus
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Apr 06, 2016
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Yes
    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.

    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