CARE MIDCO 1 LIMITED
Overview
| Company Name | CARE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12417126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARE MIDCO 1 LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARE MIDCO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | Yes |
What are the latest filings for CARE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Knight as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Darren Jordan as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Change of details for Care Interco Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Robert Knight on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Aug 08, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on Apr 26, 2022 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Mark Piasecki as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gareth Ridgwell Whiley as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Oct 29, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CARE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Darren | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 304137500001 | |||||
| WHILEY, Gareth Ridgwell | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | England | British | 210103750001 | |||||
| KNIGHT, Robert | Director | 91 Waterloo Road SE1 8RT London 6th Floor Capital Tower England | England | British | 266320440001 | |||||
| PIASECKI, Mark | Director | EC4V 5ER London 1 Carter Lane England | United Kingdom | British | 208691570001 |
Who are the persons with significant control of CARE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Interco Limited | Jan 21, 2020 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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