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CARE CONSORTIUM HOLDINGS LIMITED

CARE CONSORTIUM HOLDINGS LIMITED

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

    • Overview

    Company NameCARE CONSORTIUM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11459108
    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 CONSORTIUM HOLDINGS LIMITED?

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

    Where is CARE CONSORTIUM HOLDINGS LIMITED located?

    Registered Office Address
    238 Station Road
    KT15 2PS Addlestone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE CONSORTIUM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CARE CONSORTIUM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for CARE CONSORTIUM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Director's details changed for Mrs Hanisha Gurjar on Feb 13, 2024

    		2 pagesCH01

    Appointment of Mrs Hanisha Gurjar as a director on Jan 30, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Termination of appointment of Surendra Shivabhai Patel as a director on Oct 09, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Appointment of Mr Mahesh Shivabhai Patel as a director on Apr 08, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Appointment of Mrs Nishma Shah as a director on Dec 23, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Sep 30, 2018

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2018

    Statement of capital on Jul 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARE CONSORTIUM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFLATT, John
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		Secretary
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		248315110001
    GURJAR, Hanisha
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		United KingdomBritish278127330001
    PATEL, Mahesh Shivabhai
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		United KingdomBritish80756410003
    SHAH, Nishma
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		United KingdomBritish190860000001
    THARANI, Hassan Gulamhussein
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		United KingdomBritish18003500001
    PATEL, Surendra Shivabhai
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		United KingdomBritish248315090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surendra Shivabhai Patel
    Station Road
    KT15 2PS Addlestone
    238
    England
    		Jul 11, 2018
    Station Road
    KT15 2PS Addlestone
    238
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0