CARE AT GLOUCESTER LIMITED

Overview

Company Name	CARE AT GLOUCESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08141828
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2012

Summary

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

What is the purpose of CARE AT GLOUCESTER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARE AT GLOUCESTER LIMITED located?

Registered Office Address	Sandy Lane House Sandy Lane Boars Hill OX1 5HN Oxford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARE AT GLOUCESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Sep 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for CARE AT GLOUCESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for CARE AT GLOUCESTER LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 13, 2026 with updates	5 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Sep 27, 2024	7 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 13, 2025 with updates	5 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Sep 27, 2023	7 pages	AA

Sep 24, 2024	Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023	1 pages	AA01

Jul 18, 2024	Confirmation statement made on Jul 13, 2024 with updates	5 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Sep 28, 2022	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	5 pages	CS01

Jun 27, 2023	Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

Jun 26, 2023	Cessation of Cspc Pharma Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 21, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 22, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021	1 pages	AA01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with updates	5 pages	CS01

Jun 21, 2022	Notification of Alchem Pharma Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 23, 2021	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN on Feb 23, 2021	1 pages	AD01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	5 pages	CS01

Jun 10, 2020	Director's details changed for Mr Andrew Lane on Jun 10, 2020	2 pages	CH01

Dec 12, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Jul 16, 2019	Confirmation statement made on Jul 13, 2019 with updates	5 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 13, 2018 with updates	5 pages	CS01

Jul 03, 2018	Director's details changed for Mr Andrew Lane on Jul 02, 2018	2 pages	CH01

View All Filings

Who are the officers of CARE AT GLOUCESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Andrew Sandy Lane OX1 5HN Boars Hill Sandy Lane House Oxford England	Jul 13, 2012		Director	Sandy Lane OX1 5HN Boars Hill Sandy Lane House Oxford England		England	British	1959-11		94162880002
LANE, Lynn 4 Palace Avenue TQ3 3HA Paignton Unit 5 Palace Avenue Business Centre Devon United Kingdom	Apr 25, 2014	Sep 12, 2014	Director	4 Palace Avenue TQ3 3HA Paignton Unit 5 Palace Avenue Business Centre Devon United Kingdom		Uk	British	1960-9		94914910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE AT GLOUCESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cspc Pharma Limited

Apr 06, 2016

78 Portsmouth Road

Cobham

Cedar House

Surrey

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	08260751

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.

Alchem Pharma Limited

Apr 06, 2016

Sandy Lane

Boars Hill

OX1 5HN Oxford

Sandy Lane Housse

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	08260751

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.

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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