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CARE HOLDINGS LIMITED - 2 The Calls, Leeds, LS2 7JU, England, United Kingdom
Company Information
- Company registration number
- 06844795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Calls
- Leeds
- LS2 7JU
- England 2 The Calls, Leeds, LS2 7JU, England UK
Management
- Managing Directors
- WALSH, Michael Andrew
- BAIN, Liam Michael
- THOMPSON, Yvonne
- WILLIAMS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-12
- Age Of Company 2009-03-12 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Luiz Guilherme
- -
- Pebbles Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINANCEPLUS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2023-03-26
- Last Date: 2022-03-12
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CARE HOLDINGS LIMITED Company Description
- CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06844795. Its current trading status is "live". It was registered 2009-03-12. It was previously called FINANCEPLUS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at 2 The Calls .
Get CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Holdings Limited - 2 The Calls, Leeds, LS2 7JU, England, United Kingdom
- 2009-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-03-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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legacy (2022-03-23) - AGREEMENT2
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legacy (2022-03-23) - GUARANTEE2
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legacy (2022-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-23) - AA
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legacy (2022-04-13) - AGREEMENT2
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legacy (2022-04-13) - PARENT_ACC
keyboard_arrow_right 2021
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auditors-resignation-company (2021-02-24) - AUD
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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legacy (2021-02-17) - GUARANTEE2
keyboard_arrow_right 2020
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auditors-resignation-company (2020-11-17) - AUD
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accounts-with-accounts-type-small (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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confirmation-statement-with-updates (2020-03-12) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-group (2019-05-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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change-account-reference-date-company-current-extended (2019-11-20) - AA01
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resolution (2019-11-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
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notification-of-a-person-with-significant-control (2019-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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change-person-director-company-with-change-date (2018-08-06) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-07) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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accounts-with-accounts-type-group (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-person-secretary-company-with-change-date (2016-02-03) - CH03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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accounts-with-accounts-type-group (2015-06-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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accounts-with-accounts-type-group (2014-05-30) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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accounts-with-accounts-type-group (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-27) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-23) - AA
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legacy (2012-05-09) - MG01
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legacy (2012-04-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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termination-secretary-company-with-name (2012-03-12) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-group (2011-05-24) - AA
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-09) - AA
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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appoint-person-secretary-company-with-name (2010-05-12) - AP03
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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legacy (2010-10-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-27) - 395
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legacy (2009-06-25) - 395
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legacy (2009-05-26) - 287
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certificate-change-of-name-company (2009-05-02) - CERTNM
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legacy (2009-04-09) - 288a
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legacy (2009-03-13) - 288b
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incorporation-company (2009-03-12) - NEWINC
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change-account-reference-date-company-previous-shortened (2009-12-19) - AA01