Caring Homes (ware) Limited. net worth, address, company information. Free

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Caring Homes (Ware) Limited (registration number 09425036) is a private limited company incorporated on 2015-02-05 in United Kingdom. The enterprise can be found at 6Th Floor, One London Wall, London EC2Y 5EB. Caring Homes (Ware) Limited operates SIC code: 87100 - "residential nursing care facilities".

Company details

Name	Caring Homes (ware) Limited
Number	09425036
Date of Incorporation:	Thursday 5th February 2015
End of financial year:	31 December
Address:	6th Floor, One London Wall, London, EC2Y 5EB
SIC code:	87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in this firm, we can name: Jason G. (in the company from 25 July 2023), Man-Ying L. (appointment date: 25 July 2023). The official register lists 2 persons of significant control, namely: Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited is located at One London Wall, EC2Y 5EB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul J. owns over 3/4 of shares.

Directors

People with significant control

Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited

30 November 2022

Address	6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04258255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

6 April 2016 - 30 November 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 15th, January 2024 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th July 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 1st June 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 21st, April 2023 \| accounts	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 19th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 5th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 30th November 2022: 1.00 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, January 2023 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 30th November 2022 filed on: 5th, January 2023 \| capital	Free Download (4 pages)
(MR01) Registration of charge 094250360002, created on 15th December 2022 filed on: 19th, December 2022 \| mortgage	Free Download (59 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 7th, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th November 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 6th December 2022 to 6th Floor One London Wall London EC2Y 5EB filed on: 6th, December 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 094250360001 in full filed on: 1st, December 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 5th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 5th February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 5th February 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 094250360001, created on 24th March 2016 filed on: 30th, March 2016 \| mortgage	Free Download (31 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, February 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th February 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 8th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, February 2015 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 5th February 2015: 1.00 GBP capital

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