Care Direct Essex Ltd

Company Name	Care Direct Essex Ltd
Directors	Alison Jane Barnes and Anastasia Barnes
Company Status	Active
Company Number	05777924
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Alison Jane Barnes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2006(1 week, 5 days after company formation)
Appointment Duration	18 years
Role	Care Agency
Country of Residence	United Kingdom
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Secretary Name	Alison Jane Barnes
Nationality	British
Status	Current
Appointed	23 April 2006(1 week, 5 days after company formation)
Appointment Duration	18 years
Role	Care Agency
Country of Residence	United Kingdom
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Mrs Anastasia Barnes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(18 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Anastasia Barnes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2006(1 week, 5 days after company formation)
Appointment Duration	16 years, 8 months (resigned 01 January 2023)
Role	Care Agency
Country of Residence	United Kingdom
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01206 561214
Telephone region	Colchester

Location

Registered Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Alison Jane Barnes 50.00% Ordinary
50 at £1	Anastasia Barnes 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,752
Cash	£7,995

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (1 month ago)
Next Return Due	25 April 2025 (11 months, 1 week from now)

Filing History

6 June 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
17 May 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
26 January 2023	Termination of appointment of Anastasia Barnes as a director on 1 January 2023 (1 page)
11 January 2023	Registered office address changed from Unit 20 the Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 11 January 2023 (1 page)
17 August 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
15 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
10 September 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-25 GBP 100 (4 pages)
25 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-25 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Alison Jane Barnes on 11 April 2011 (1 page)
9 May 2011	Director's details changed for Anastasia Barnes on 11 April 2011 (2 pages)
9 May 2011	Director's details changed for Alison Jane Barnes on 11 April 2011 (2 pages)
9 May 2011	Secretary's details changed for Alison Jane Barnes on 11 April 2011 (1 page)
9 May 2011	Director's details changed for Alison Jane Barnes on 11 April 2011 (2 pages)
9 May 2011	Director's details changed for Anastasia Barnes on 11 April 2011 (2 pages)
31 March 2011	Registered office address changed from 59 Marine Parade East Clacton-on-Sea Essex CO15 6AD United Kingdom on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from 59 Marine Parade East Clacton-on-Sea Essex CO15 6AD United Kingdom on 31 March 2011 (1 page)
25 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
25 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
6 October 2010	Registered office address changed from 78 Vista Road Clacton-on-Sea Essex CO15 6DH United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 78 Vista Road Clacton-on-Sea Essex CO15 6DH United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 78 Vista Road Clacton-on-Sea Essex CO15 6DH United Kingdom on 6 October 2010 (1 page)
12 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Anastasia Barnes on 11 April 2010 (2 pages)
11 May 2010	Director's details changed for Alison Jane Barnes on 11 April 2010 (2 pages)
11 May 2010	Director's details changed for Anastasia Barnes on 11 April 2010 (2 pages)
11 May 2010	Director's details changed for Alison Jane Barnes on 11 April 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
27 January 2010	Registered office address changed from Hillside House Church Hill Holbrook Ipswich Suffolk IP9 2PQ on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from Hillside House Church Hill Holbrook Ipswich Suffolk IP9 2PQ on 27 January 2010 (1 page)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 June 2008	Return made up to 11/04/08; full list of members (4 pages)
27 June 2008	Director and secretary's change of particulars / alison barnes / 02/04/2008 (1 page)
27 June 2008	Return made up to 11/04/08; full list of members (4 pages)
27 June 2008	Director and secretary's change of particulars / alison barnes / 02/04/2008 (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 78 vista road clacton on sea essex CO15 6DH (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 78 vista road clacton on sea essex CO15 6DH (1 page)
3 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
22 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 11/04/07; full list of members (2 pages)
17 May 2007	Return made up to 11/04/07; full list of members (2 pages)
16 June 2006	Ad 23/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2006	Ad 23/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 78 vista road clacton on sea essex CO15 6DH (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 78 vista road clacton on sea essex CO15 6DH (1 page)
18 May 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
11 April 2006	Incorporation (9 pages)
11 April 2006	Incorporation (9 pages)

Care Direct Essex Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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