Caring Homes (Worthing) Limited

Company Name	Caring Homes (Worthing) Limited
Company Status	Active
Company Number	10584418
Category	Private Limited Company
Incorporation Date	25 January 2017(7 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2018(1 year, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Helena Jeffery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(1 year, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Nigel Bennett Schofield
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

1 October 2021	Delivered on: 8 October 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

12 May 2023	Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 1 December 2022 (2 pages)
11 May 2023	Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 (2 pages)
11 May 2023	Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 1 December 2022 (2 pages)
11 May 2023	Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 (2 pages)
11 May 2023	Director's details changed for Mr Peter Martin Hill on 10 May 2023 (2 pages)
11 April 2023	Accounts for a dormant company made up to 31 March 2022 (11 pages)
10 February 2023	Termination of appointment of Nigel Bennett Schofield as a director on 1 February 2023 (1 page)
8 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
5 January 2023	Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022 (1 page)
5 January 2023	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 5 January 2023 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (6 pages)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
8 October 2021	Registration of charge 105844180001, created on 1 October 2021 (21 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2021	Memorandum and Articles of Association (25 pages)
16 April 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
2 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
9 January 2020	Amended total exemption full accounts made up to 31 March 2019 (10 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
20 November 2018	Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 15 October 2018 (2 pages)
24 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 October 2018	Particulars of variation of rights attached to shares (2 pages)
23 October 2018	Change of share class name or designation (2 pages)
23 October 2018	Sub-division of shares on 15 October 2018 (6 pages)
23 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 7.40 (8 pages)
22 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018	Appointment of Mr Derek George Cormack as a director on 1 April 2018 (2 pages)
12 September 2018	Appointment of Helena Jeffery as a director on 1 April 2018 (2 pages)
30 January 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 January 2017	Incorporation Statement of capital on 2017-01-25 GBP 1 (37 pages)
25 January 2017	Incorporation Statement of capital on 2017-01-25 GBP 1 (37 pages)

Caring Homes (Worthing) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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