CARING LADY FUNERAL DIRECTORS LIMITED

CARING LADY FUNERAL DIRECTORS LIMITED

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

    Company NameCARING LADY FUNERAL DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08159436
    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 CARING LADY FUNERAL DIRECTORS LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is CARING LADY FUNERAL DIRECTORS LIMITED located?

    Registered Office Address
    1000 Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARING LADY FUNERAL DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CARING LADY FUNERAL DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CARING LADY FUNERAL DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    4 pagesAA

    Appointment of Miss Murshida Khan as a secretary on Aug 26, 2025

    2 pagesAP03

    Appointment of Mr Ben Stimson as a director on Aug 18, 2025

    2 pagesAP01

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025

    1 pagesTM01

    Termination of appointment of Tessa Briggs as a secretary on Jun 12, 2025

    1 pagesTM02

    Director's details changed for Janet Helen Paraskeva on Jun 05, 2024

    2 pagesCH01

    Director's details changed for Janet Paraskeva on Jun 05, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Appointment of Janet Paraskeva as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Mark Alexander Ralf as a director on Jun 05, 2024

    1 pagesTM01

    Appointment of Mrs Tessa Briggs as a secretary on Oct 01, 2023

    2 pagesAP03

    Termination of appointment of Silena Jane Dominy as a secretary on Oct 01, 2023

    1 pagesTM02

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Lewis as a director on May 27, 2021

    1 pagesTM01

    Termination of appointment of Amber Vincent-Prior as a director on May 27, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Termination of appointment of Elizabeth Georgina Rogers as a director on Jul 30, 2020

    1 pagesTM01

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Who are the officers of CARING LADY FUNERAL DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Murshida
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Secretary
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    341775100001
    PARASKEVA, Janet Helen, The Right Honourable Dame
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandEnglish325800050001
    STIMSON, Ben
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandBritish340151150001
    WILKINS, Gregory
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandBritish245776740001
    BRIGGS, Tessa
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Secretary
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    315141110001
    DOMINY, Silena Jane
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    Secretary
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    170965700001
    BLOWE, David John
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    EnglandBritish99027010001
    HASTILOW, Michael Kendrick
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    EnglandBritish113692070001
    HOBSON, Frances Ann
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandBritish179796140001
    LEWIS, Gareth
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandBritish208175670001
    RALF, Mark Alexander
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandBritish64844800004
    RODFORD, Paul Gifford
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    EnglandBritish163422420001
    ROGERS, Elizabeth Georgina, Dr
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandBritish116239610001
    SMITH, Mark Stephen
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    EnglandBritish96118640002
    VINCENT-PRIOR, Amber
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    EnglandBritish190516110001

    Who are the persons with significant control of CARING LADY FUNERAL DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Apr 06, 2016
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanie Act 2006
    Place RegisteredCompanies House
    Registration Number5904980
    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