CARE QUALITY ECOSYSTEMS LTD

CARE QUALITY ECOSYSTEMS LTD

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

    Company NameCARE QUALITY ECOSYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11418968
    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 CARE QUALITY ECOSYSTEMS LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CARE QUALITY ECOSYSTEMS LTD located?

    Registered Office Address
    10 Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE QUALITY ECOSYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CARE QUALITY ECOSYSTEMS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueYes

    What are the latest filings for CARE QUALITY ECOSYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Registered office address changed from C/O Dains Llp Suite 2, Albion House Forge Lane Stoke on Trent Staffordshire ST1 5RQ United Kingdom to 10 Candelan Way, the Belfry High Legh Knutsford Cheshire WA16 6TP on Jul 14, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr James William Cullen on Mar 19, 2021

    2 pagesCH01

    Change of details for Mr James William Cullen as a person with significant control on Mar 19, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 17, 2020 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jun 18, 2019

    • Capital: GBP 101
    4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Jun 17, 2019 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 12, 2018

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2018

    Statement of capital on Jun 18, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CARE QUALITY ECOSYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, James William
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    England
    Director
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    England
    EnglandBritish152654530002
    SHARPLES, Harold Dudley
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    England
    Director
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    England
    United KingdomBritish247498050001

    Who are the persons with significant control of CARE QUALITY ECOSYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Cullen
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    England
    Jun 18, 2018
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    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.
    Mr Harold Dudley Sharples
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    England
    Jun 18, 2018
    Candelan Way, The Belfry
    High Legh
    WA16 6TP Knutsford
    10
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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