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CARE 83 LIMITED

CARE 83 LIMITED

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

    • Overview

    Company NameCARE 83 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13243977
    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 83 LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CARE 83 LIMITED located?

    Registered Office Address
    11 & 13 St Thomas Square
    NP25 5ES Monmouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE 83 LIMITED?

    Previous Company Names
    Company NameFromUntil
    A POINT OF DIFFERENCE LIMITEDMar 04, 2021Mar 04, 2021

    What are the latest accounts for CARE 83 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARE 83 LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for CARE 83 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Registered office address changed from C/O Cb Associates Merlin House, Langstone Business Park Newport Gwent NP18 2HJ United Kingdom to 11 & 13 st Thomas Square Monmouth NP25 5ES on Nov 10, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2023 with updates

    		5 pagesCS01

    Cessation of Mark Jones as a person with significant control on Jan 29, 2023

    		1 pagesPSC07

    Cessation of Mark Jenkins as a person with significant control on Jan 29, 2023

    		1 pagesPSC07

    Termination of appointment of Mark Jenkins as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of Mark Jones as a director on Oct 17, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed a point of difference LIMITED\certificate issued on 17/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2022

    		RES15

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2021

    Statement of capital on Mar 04, 2021

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of CARE 83 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Ian
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    Gwent
    United Kingdom
    		Director
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    Gwent
    United Kingdom
    		United KingdomBritishDirector280424800001
    JENKINS, Mark
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    Gwent
    United Kingdom
    		Director
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    Gwent
    United Kingdom
    		WalesWelshFood Technologist280424790001
    JONES, Mark
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    Gwent
    United Kingdom
    		Director
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    Gwent
    United Kingdom
    		United KingdomWelshFood Technologist280424780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARE 83 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jenkins
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    United Kingdom
    		Mar 04, 2021
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    United Kingdom
    		Yes
    Nationality: Welsh
    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.
    Mr Mark Jones
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    United Kingdom
    		Mar 04, 2021
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    United Kingdom
    		Yes
    Nationality: Welsh
    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.
    Mr Ian Laing
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    United Kingdom
    		Mar 04, 2021
    Merlin House, Langstone Business Park
    NP18 2HJ Newport
    C/O Cb Associates
    United Kingdom
    		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.
    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