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CARE TREE HOLDING LTD - 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom
Company Information
- Company registration number
- 11493243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 1 Lakeside Headlands Business Park
- Salisbury Road
- Blashford Ringwood
- BH24 3PB
- United Kingdom 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom UK
Management
- Managing Directors
- CARPENTIER DE CHANGY, Alexandre Roger
- DUPLAT, Benoit Jean
- FOXALL-SMITH, Sandie Teresa
- LEFEBVRE, Mathieu Hubert
- Company secretaries
- CARPENTIER DE CHANGY, Alexandre Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-31
- Age Of Company 2018-07-31 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Alexandre Carpentier De Changy
- Care Tree Mino Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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CARE TREE HOLDING LTD Company Description
- CARE TREE HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 11493243. Its current trading status is "live". It was registered 2018-07-31. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor, 1 Lakeside Headlands Business Park .
Get CARE TREE HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Tree Holding Ltd - 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom
- 2018-07-31
- 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 2024
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memorandum-articles (2024-02-20) - MA
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resolution (2024-02-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-01-31) - MR04
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memorandum-articles (2024-02-06) - MA
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capital-allotment-shares (2024-01-12) - SH01
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memorandum-articles (2024-01-17) - MA
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resolution (2024-01-17) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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confirmation-statement-with-updates (2023-04-11) - CS01
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second-filing-capital-allotment-shares (2023-04-06) - RP04SH01
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capital-allotment-shares (2023-03-20) - SH01
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change-person-director-company-with-change-date (2023-05-25) - CH01
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memorandum-articles (2023-06-02) - MA
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appoint-person-secretary-company-with-name-date (2023-04-14) - AP03
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capital-allotment-shares (2023-05-26) - SH01
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resolution (2023-09-25) - RESOLUTIONS
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memorandum-articles (2023-09-25) - MA
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accounts-with-accounts-type-group (2023-09-28) - AA
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capital-allotment-shares (2023-11-03) - SH01
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resolution (2023-06-02) - RESOLUTIONS
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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change-to-a-person-with-significant-control (2022-07-21) - PSC04
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change-person-director-company-with-change-date (2022-07-21) - CH01
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accounts-with-accounts-type-group (2022-10-01) - AA
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change-person-director-company-with-change-date (2022-09-21) - CH01
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change-to-a-person-with-significant-control (2022-09-21) - PSC04
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change-to-a-person-with-significant-control (2022-08-04) - PSC04
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confirmation-statement-with-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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resolution (2021-02-01) - RESOLUTIONS
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memorandum-articles (2021-02-01) - MA
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capital-allotment-shares (2021-02-01) - SH01
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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change-to-a-person-with-significant-control (2021-08-04) - PSC04
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accounts-with-accounts-type-group (2021-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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mortgage-satisfy-charge-full (2021-10-12) - MR04
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-18) - AA
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-01-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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change-to-a-person-with-significant-control (2019-01-16) - PSC04
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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change-account-reference-date-company-current-shortened (2018-11-05) - AA01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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memorandum-articles (2018-10-06) - MA
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resolution (2018-10-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01
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incorporation-company (2018-07-31) - NEWINC