CARING SPINNEY LIMITED

Overview

Company Name	CARING SPINNEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08553837
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2013

Summary

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

What is the purpose of CARING SPINNEY LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is CARING SPINNEY LIMITED located?

Registered Office Address	1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CARING SPINNEY LIMITED?

Previous Company Names
Company Name	From	Until
LOVEN SPINNEY LIMITED	Jun 03, 2013	Jun 03, 2013

What are the latest accounts for CARING SPINNEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARING SPINNEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for CARING SPINNEY LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

Confirmation statement made on May 20, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Accounts for a small company made up to Mar 31, 2024

10 pages

Sep 25, 2024

Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Aug 06, 2024

Termination of appointment of Michael Meisels as a director on Jul 19, 2024

1 pages

TM01

May 22, 2024

Confirmation statement made on May 20, 2024 with updates

4 pages

CS01

Apr 03, 2024

Certificate of change of name

Company name changed loven spinney LIMITED\certificate issued on 03/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2024	RES15

Sep 28, 2023

Accounts for a small company made up to Dec 29, 2022

9 pages

Jul 13, 2023

Second filing for the appointment of Mr Michael Meisels as a director

3 pages

RP04AP01

Jun 28, 2023

Termination of appointment of Arieh Leib Levison as a director on Jun 13, 2023

1 pages

TM01

Jun 28, 2023

Termination of appointment of Alan Goldstein as a director on Jun 13, 2023

1 pages

TM01

Jun 28, 2023

Appointment of Mr Michael Meisels as a director on Jun 13, 2023

3 pages

AP01

Annotations
Date	Annotation
Jul 13, 2023	Clarification A second filed AP01 was registered on 13/07/2023

Jun 28, 2023

Appointment of Mr Jacob Sorotzkin as a director on Jun 13, 2023

2 pages

AP01

Jun 27, 2023

Notification of Caring Holding Three Limited as a person with significant control on Jun 13, 2023

2 pages

PSC02

Jun 27, 2023

Cessation of Loven Care Homes Limited as a person with significant control on Jun 13, 2023

1 pages

PSC07

Jun 21, 2023

Satisfaction of charge 085538370001 in full

1 pages

MR04

Jun 05, 2023

Confirmation statement made on May 20, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Accounts for a small company made up to Dec 29, 2021

9 pages

Jun 07, 2022

Confirmation statement made on May 20, 2022 with no updates

3 pages

CS01

Nov 10, 2021

Appointment of Mr Alan Goldstein as a director on Nov 09, 2021

2 pages

AP01

Nov 10, 2021

Termination of appointment of Daniel Theodore Klein as a director on Nov 09, 2021

1 pages

TM01

Aug 11, 2021

Accounts for a small company made up to Dec 29, 2020

9 pages

Jun 08, 2021

Confirmation statement made on May 20, 2021 with no updates

3 pages

CS01

Jun 30, 2020

Accounts for a small company made up to Dec 29, 2019

9 pages

May 21, 2020

Confirmation statement made on May 20, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Director's details changed for Mr Arieh Leib Levison on Mar 05, 2019

2 pages

CH01

View All Filings

Who are the officers of CARING SPINNEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOROTZKIN, Jacob Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	Jun 13, 2023		Director	Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	England	British	1970-10	Company Director	218148680002
GOLDSTEIN, Alan Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	Nov 09, 2021	Jun 13, 2023	Director	Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	England	Belgian	1981-1	Director	248109520001
KLEIN, Daniel Theodore Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	Jun 06, 2018	Nov 09, 2021	Director	Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	England	British	1978-3	Director	182886900001
KLEIN, Francois 57-63 Line Wall Road Gibraltar Hassans Law Firm Gibraltar	Jun 03, 2013	Jul 01, 2018	Director	57-63 Line Wall Road Gibraltar Hassans Law Firm Gibraltar	England	British	1984-2	Director	179124790001
LEVISON, Arieh Leib Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	Jun 10, 2013	Jun 13, 2023	Director	Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	England	British	1965-9	Company Director	72372440003
MEISELS, Michael Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	Jun 13, 2023	Jul 19, 2024	Director	Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	England	American	1956-5	Company Director	20090410001
SOROTZKIN, Jacob Castlewood Road N16 6DH London 74 United Kingdom	Jun 10, 2013	Jan 25, 2016	Director	Castlewood Road N16 6DH London 74 United Kingdom	England	British	1970-10	Director	74957770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARING SPINNEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caring Holding Three Limited

Jun 13, 2023

New Bailey Street

M3 5FS Manchester

1st Floor Cloister House Riverdale

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13994314

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.

Loven Care Homes Limited

Apr 06, 2016

Riverside

New Bailey Street

M3 5FS Manchester

1st Floor Cloister House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	08420775

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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