Creative Care Services Limited

Company Name	Creative Care Services Limited
Company Status	Dissolved
Company Number	03755697
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Pauline Teresa Godfrey
Nationality	British
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Stornoway Road Southend-On-Sea SS2 4NJ

Director Name	Mr Adrian Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	18 December 2019(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kenneth Road Basildon Essex SS13 2BW

Director Name	Graham Godfrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	1 Pemberton Field Rochford Essex SS4 3BF

Director Name	Mrs Pauline Teresa Godfrey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 13 October 2019)
Role	Care Business Mgr
Country of Residence	England
Correspondence Address	171 Stornoway Road Southend-On-Sea SS2 4NJ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	creativecareservices.co.uk
Telephone	01702 462479
Telephone region	Southend-on-Sea

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

4 at £1	Pauline Godfrey 100.00% Ordinary

Financials

Year	2014
Turnover	£283,675
Gross Profit	£263,154
Net Worth	£2,507
Cash	£2,114
Current Liabilities	£15,540

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

31 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
20 May 2017	Registered office address changed from 224 Ferry Road Hullbridge Hockley Essex SS5 6nd to 171 Stornoway Road Southend-on-Sea SS2 4NJ on 20 May 2017 (1 page)
17 December 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (4 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
30 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 4 (4 pages)
30 May 2015	Director's details changed for Pauline Teresa Godfrey on 1 August 2013 (2 pages)
30 May 2015	Secretary's details changed for Pauline Teresa Godfrey on 1 August 2013 (1 page)
30 May 2015	Director's details changed for Pauline Teresa Godfrey on 1 August 2013 (2 pages)
30 May 2015	Secretary's details changed for Pauline Teresa Godfrey on 1 August 2013 (1 page)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
10 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (4 pages)
15 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
30 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Termination of appointment of Graham Godfrey as a director (1 page)
13 July 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
28 April 2011	Director's details changed for Pauline Teresa Godfrey on 1 January 2011 (2 pages)
28 April 2011	Secretary's details changed for Pauline Teresa Godfrey on 1 January 2011 (2 pages)
28 April 2011	Secretary's details changed for Pauline Teresa Godfrey on 1 January 2011 (2 pages)
28 April 2011	Director's details changed for Graham Godfrey on 1 January 2011 (2 pages)
28 April 2011	Director's details changed for Pauline Teresa Godfrey on 1 January 2011 (2 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Director's details changed for Graham Godfrey on 1 January 2011 (2 pages)
10 December 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 June 2009	Return made up to 21/04/09; full list of members (4 pages)
18 December 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
9 July 2008	Return made up to 21/04/08; full list of members (4 pages)
30 June 2008	Director and secretary's change of particulars / pauline godfrey / 01/04/2008 (1 page)
30 June 2008	Director's change of particulars / graham godfrey / 01/04/2008 (1 page)
13 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
5 June 2007	Return made up to 21/04/07; full list of members (2 pages)
21 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
17 May 2006	Return made up to 21/04/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
10 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Registered office changed on 30/12/04 from: 30 elmer avenue southend on sea essex SS1 1NB (1 page)
10 November 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
13 July 2004	Ad 01/06/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 21/04/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
13 May 2003	Return made up to 21/04/03; full list of members (6 pages)
23 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
16 June 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
16 August 2001	Registered office changed on 16/08/01 from: 21A dundonald drive leigh on sea essex SS9 1NA (1 page)
29 June 2001	Return made up to 21/04/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 April 2000 (6 pages)
25 May 2000	Return made up to 18/04/00; full list of members (6 pages)
11 May 1999	Registered office changed on 11/05/99 from: 21A dundonald drive leigh on sea essex SS9 1NA (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
21 April 1999	Incorporation (7 pages)

Creative Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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