APPLEBERRY CARE LIMITED

Key Data

Status

Active

Company No.

03659603

Incorporation date

30/10/1998

Size

Micro Entity

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1998)

11/03/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

11/12/2025

Secretary's details changed for Mrs Lisa Vaughan on 2025-12-01

View PDF (1 pages)

11/12/2025

Director's details changed for Mrs Lisa Vaughan on 2025-12-02

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11/12/2025

Satisfaction of charge 1 in full

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10/12/2025

Change of details for Mrs Lisa Vaughan as a person with significant control on 2023-11-10

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12/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

29/10/2025

Change of details for Mrs Lisa Vaughan as a person with significant control on 2023-11-01

View PDF (2 pages)

10/10/2025

Change of details for Mrs Lisa Vaughan as a person with significant control on 2025-10-10

View PDF (2 pages)

12/05/2025

Registered office address changed from 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB England to 6a Fridays Court 3-5 High Street Ringwood BH24 1AB on 2025-05-12

View PDF (1 pages)

12/02/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

31/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

29/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

05/04/2023

Registered office address changed from 1st Floor Offices 2a Highfield Road Ringwood Hants BH24 1RQ England to 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB on 2023-04-05

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

17/02/2021

Termination of appointment of Mark Steven Vaughan as a director on 2020-02-01

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

06/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

04/10/2018

Director's details changed for Mr Mark Steven Vaughan on 2018-10-02

View PDF (2 pages)

04/10/2018

Change of details for Mrs Lisa Vaughan as a person with significant control on 2018-10-02

View PDF (2 pages)

25/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

10/11/2017

Registered office address changed from 5 the Alders Off Windsor Lane Burnham Slough Bucks SL1 7HN to 1st Floor Offices 2a Highfield Road Ringwood Hants BH24 1RQ on 2017-11-10

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

23/07/2015

Registered office address changed from 23-25 High Street Burnham Slough Bucks SL1 7JD to 5 the Alders Off Windsor Lane Burnham Slough Bucks SL1 7HN on 2015-07-23

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

21/11/2014

Director's details changed for Mr Mark Steven Vaughan on 2014-11-21

View PDF (2 pages)

21/11/2014

Director's details changed for Mrs Lisa Vaughan on 2014-11-21

View PDF (2 pages)

21/11/2014

Secretary's details changed for Mrs Lisa Vaughan on 2014-11-21

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

30/03/2011

Certificate of change of name

View PDF (2 pages)

30/03/2011

Change of name notice

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

28/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Mark Steven Vaughan on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Mrs Lisa Vaughan on 2009-10-01

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

31/03/2009

Return made up to 30/10/08; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / mark vaughan / 01/10/2008

View PDF (1 pages)

31/03/2009

Director's change of particulars / mark vaughan / 24/03/2009

View PDF (1 pages)

31/03/2009

Director and secretary's change of particulars / lisa vaughan / 24/03/2009

View PDF (1 pages)

31/03/2009

Director and secretary's change of particulars / lisa vaughan / 24/03/2009

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

22/05/2008

Registered office changed on 22/05/2008 from 33 montagu road datchet slough berkshire SL3 9DT

View PDF (1 pages)

14/03/2008

Return made up to 30/10/07; full list of members

View PDF (4 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

05/12/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

19/12/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

15/01/2004

Return made up to 30/10/03; full list of members

View PDF (7 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Registered office changed on 28/06/03 from: 1 leeson gardens eton wick windsor berkshire SL4 6ND

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

05/06/2003

Return made up to 30/10/02; full list of members; amend

View PDF (7 pages)

18/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

26/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

11/02/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

02/01/2001

Return made up to 30/10/00; full list of members

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14/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (2 pages)

23/12/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

08/12/1998

Ad 19/11/98--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: the charmwood centre bartley new forest southampton SO4 2NA

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

30/10/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPLEBERRY CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2025

Next confirmation date

30/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
417.00
-
0.00
-
-

2022
14
8.65K
-
0.00
-
-

2023
11
13.69K
-
0.00
-
-

2023
11
13.69K
-
0.00
-
-

Employees

2023

Employees

11 -21 % *

Net Assets(GBP)

13.69K £58.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vaughan, Lisa	Director	19/06/2003 - Present	3
Varady, Susan	Director	01/11/1998 - 18/06/2003	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/10/1998 - 01/11/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/10/1998 - 01/11/1998	12878
Vaughan, Mark Steven	Director	18/06/2003 - 31/01/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About APPLEBERRY CARE LIMITED

APPLEBERRY CARE LIMITED is an(a) Active company incorporated on 30/10/1998 with the registered office located at 6a Fridays Court, 3-5 High Street, Ringwood BH24 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBERRY CARE LIMITED?

APPLEBERRY CARE LIMITED is currently Active. It was registered on 30/10/1998 .

Where is APPLEBERRY CARE LIMITED located?

APPLEBERRY CARE LIMITED is registered at 6a Fridays Court, 3-5 High Street, Ringwood BH24 1AB.

What does APPLEBERRY CARE LIMITED do?

APPLEBERRY CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does APPLEBERRY CARE LIMITED have?

APPLEBERRY CARE LIMITED had 11 employees in 2023.

What is the latest filing for APPLEBERRY CARE LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-10-31.