CARIAD HOMECARE LIMITED

Overview

Company Name	CARIAD HOMECARE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11761443
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2019

Summary

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

What is the purpose of CARIAD HOMECARE LIMITED?

Computer facilities management activities (62030) / Information and communication
Temporary employment agency activities (78200) / Administrative and support service activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is CARIAD HOMECARE LIMITED located?

Registered Office Address	11761443 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CARIAD HOMECARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for CARIAD HOMECARE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 23, 2024
Next Confirmation Statement Due	Mar 08, 2024
Next Confirmation Statement Made Up To	Feb 23, 2023
Overdue	Yes

What are the latest filings for CARIAD HOMECARE LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Cessation of Carl Thomas Roderick as a person with significant control on Sep 03, 2024	1 pages	PSC07

Jun 02, 2025	Registered office address changed to PO Box 4385, 11761443 - Companies House Default Address, Cardiff, CF14 8LH on Jun 02, 2025	1 pages	RP05

Aug 12, 2024	Registered office address changed from East Street Studios Earl Street Rugby CV21 3SS England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on Aug 12, 2024	1 pages	AD01

Jun 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2024	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 25, 2024	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2023	Registered office address changed from Regent Court Regent Place Rugby CV21 2PN England to East Street Studios Earl Street Rugby CV21 3SS on Sep 20, 2023	1 pages	AD01

Sep 20, 2023	Confirmation statement made on Feb 23, 2023 with updates	3 pages	CS01

Feb 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with updates	4 pages	CS01

Feb 22, 2021	Registered office address changed from 17 Crowsfurlong Crowsfurlong Rugby CV23 0WD England to Regent Court Regent Place Rugby CV21 2PN on Feb 22, 2021	1 pages	AD01

Feb 15, 2021	Registered office address changed from Office 3 Regent Court Regent Place Rugby CV21 2PN England to 17 Crowsfurlong Crowsfurlong Rugby CV23 0WD on Feb 15, 2021	1 pages	AD01

Feb 15, 2021	Notification of Carl Thomas Roderick as a person with significant control on Feb 15, 2021	2 pages	PSC01

Feb 15, 2021	Appointment of Mr Carl Thomas Roderick as a director on Feb 15, 2021	2 pages	AP01

Feb 15, 2021	Termination of appointment of Winston Roderick as a director on Feb 15, 2021	1 pages	TM01

Feb 15, 2021	Cessation of Winston Roderick as a person with significant control on Feb 15, 2021	1 pages	PSC07

Feb 07, 2021	Appointment of Mr Winston Roderick as a director on Feb 02, 2021	2 pages	AP01

Feb 07, 2021	Termination of appointment of Carl Thomas Roderick as a director on Jan 27, 2021	1 pages	TM01

Feb 07, 2021	Notification of Winston Roderick as a person with significant control on Jan 27, 2021	2 pages	PSC01

Feb 07, 2021	Cessation of Beck Sport Holdings Ltd as a person with significant control on Jan 27, 2021	1 pages	PSC07

View All Filings

Who are the officers of CARIAD HOMECARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODERICK, Carl Thomas Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England	Feb 15, 2021		Director	Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England	England	British	1974-9	243280210003
RODERICK, Carl Thomas Regent Place CV21 2PN Rugby Office 3 Regent Court England	Jan 26, 2021	Jan 27, 2021	Director	Regent Place CV21 2PN Rugby Office 3 Regent Court England	England	British	1974-9	243280210003
RODERICK, Winston Heol Tawe Abercrave SA9 1XP Swansea 4 Heol Tawe Wales	Feb 02, 2021	Feb 15, 2021	Director	Heol Tawe Abercrave SA9 1XP Swansea 4 Heol Tawe Wales	Wales	British	1977-10	279393500001
RODERICK, Winston Regent Place CV21 2PN Rugby Office 3 Regent Court England	Jan 11, 2019	Feb 01, 2021	Director	Regent Place CV21 2PN Rugby Office 3 Regent Court England	United Kingdom	British	1977-10	253055300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARIAD HOMECARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Carl Thomas Roderick

Feb 15, 2021

Cross Lane

Braunston

NN11 7HH Daventry

2 Cross Lane

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Winston Roderick

Jan 27, 2021

Heol Tawe

Abercrave

SA9 1XP Swansea

4 Heol Tawe

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

Beck Sport Holdings Ltd

Jan 26, 2021

Regent Place

CV21 2PN Rugby

Regent Court

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11461440

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Winston Roderick

Jan 11, 2019

Regent Place

CV21 2PN Rugby

Office 3 Regent Court

England

Yes

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.
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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