CIRCLE OF CARE (DEVON) LIMITED

CIRCLE OF CARE (DEVON) LIMITED

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

    Company NameCIRCLE OF CARE (DEVON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07645675
    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 CIRCLE OF CARE (DEVON) LIMITED?

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

    Where is CIRCLE OF CARE (DEVON) LIMITED located?

    Registered Office Address
    25 Exeter Road
    EX8 1PN Exmouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLE OF CARE (DEVON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CIRCLE OF CARE (DEVON) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for CIRCLE OF CARE (DEVON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 25 Exmouth Conservative Club 31 Parade Exmouth Devon EX8 1PN United Kingdom to 25 Exeter Road Exmouth Devon EX8 1PN on Apr 08, 2021

    1 pagesAD01

    Registered office address changed from 9 Claremont Grove Exmouth Devon EX8 2JW to 25 Exmouth Conservative Club 31 Parade Exmouth Devon EX8 1PN on Apr 08, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lucy May Lambeth on Aug 23, 2019

    2 pagesCH01

    Change of details for Mrs Lucy May Simpson as a person with significant control on Aug 01, 2019

    5 pagesPSC04

    Change of details for Mrs Lucy May Lambeth as a person with significant control on Aug 02, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Who are the officers of CIRCLE OF CARE (DEVON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALLIS, Sharon
    Maunders Hill
    Otterton
    EX9 7JR Budleigh Salterton
    4
    Devon
    England
    Director
    Maunders Hill
    Otterton
    EX9 7JR Budleigh Salterton
    4
    Devon
    England
    EnglandBritishCompany Director188371070002
    SIMPSON, Lucy May
    Park Way
    EX8 3QG Exmouth
    10 Park Way
    England
    Director
    Park Way
    EX8 3QG Exmouth
    10 Park Way
    England
    EnglandBritishCompany Director160822940006
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishCompany Formation Agent100220980001

    Who are the persons with significant control of CIRCLE OF CARE (DEVON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy May Simpson
    Park Way
    EX8 3QG Exmouth
    6
    England
    May 24, 2017
    Park Way
    EX8 3QG Exmouth
    6
    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.
    Mrs Sharon Challis
    Maunders Hill
    Otterton
    EX9 7JR Budleigh Salterton
    4
    England
    May 24, 2017
    Maunders Hill
    Otterton
    EX9 7JR Budleigh Salterton
    4
    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