CARE BY US HOLDINGS LIMITED

CARE BY US HOLDINGS LIMITED

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

    Company NameCARE BY US HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09389024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE BY US HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARE BY US HOLDINGS LIMITED located?

    Registered Office Address
    Millars Three
    Southmill Road
    CM23 3DH Bishops Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE BY US HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CARE BY US HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Sara-Jane Horne as a director on Oct 02, 2017

    3 pagesAP01

    Appointment of Mrs Alison Jane Horne as a director on Oct 02, 2017

    3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Termination of appointment of Sara-Jane Horne as a director on Jan 14, 2015

    1 pagesTM01

    Termination of appointment of Alison Horne as a director on Jan 14, 2015

    1 pagesTM01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01
    incorporationJan 14, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CARE BY US HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, David
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    Secretary
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    194099370001
    HORNE, Alison Jane
    Southmill Road
    CM23 3DH Bishop's Stortford
    Millars Three
    Hertfordshire
    England
    Director
    Southmill Road
    CM23 3DH Bishop's Stortford
    Millars Three
    Hertfordshire
    England
    EnglandEnglishDirector235410050001
    HORNE, Colin Anthony
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    Director
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector106407040002
    HORNE, Sara-Jane
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    England
    Director
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    England
    EnglandBritishStudent194099360001
    HORNE, Alison Jane
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    Director
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    EnglandBritishDirector100378780002
    HORNE, Sara-Jane
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    Director
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    United Kingdom
    EnglandBritishStudent194099360001

    Who are the persons with significant control of CARE BY US HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Anthony Horne
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    Apr 06, 2016
    Southmill Road
    CM23 3DH Bishops Stortford
    Millars Three
    Hertfordshire
    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.

    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