Care Your Way Homecare Ltd (Companies House Registration Number 05649608) is a private limited company created on 2005-12-09 originating in England. The company is located at Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot TQ12 5ND. Changed on 2021-04-29, the previous name the firm used was The Care Company (Sw) Ltd. Care Your Way Homecare Ltd operates SIC: 86900 - "other human health activities".

Company details

Name Care Your Way Homecare Ltd
Number 05649608
Date of Incorporation: Friday 9th December 2005
End of financial year: 31 March
Address: Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5ND
SIC code: 86900 - Other human health activities

Moving on to the 4 directors that can be found in the company, we can name: Jonathan S. (in the company from 30 June 2021), Yasmine S. (appointment date: 23 October 2017), Manuel S. (appointed on 09 December 2005). 1 secretary is also present: Manuel S. (appointed on 09 December 2005). The official register indexes 4 persons of significant control, namely: Care Your Way Group Ltd can be reached at Silverhills Road, Decoy Industrial Estate, TQ12 5ND Newton Abbot, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manuel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 121,272 119,066 65,231 162,354 267,867 519,844 492,249 598,138
Total Assets Less Current Liabilities 38,862 7,246 10,033 85,968 170,790 311,809 242,398 290,073

People with significant control

Care Your Way Group Ltd
31 July 2022
Address Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14096979
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manuel S.
6 April 2016 - 31 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah S.
6 April 2016 - 31 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yasmine S.
23 October 2017 - 1 May 2021
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CERTNM) Company name changed care your way homecare LTDcertificate issued on 15/02/24
filed on: 15th, February 2024 | change of name
Free Download (3 pages)
(NM01) Resolution to change company's name
change of name