CAIREACH LIMITED

Key Data

Status

Active

Company No.

05276348

Incorporation date

02/11/2004

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

12/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mrs Jennifer Gibson on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Mr Mark George Ground on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Dr Antonio Romero on 2025-10-29

View PDF (2 pages)

30/09/2025

Change of details for Cygnet Aspirations Developments Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

21/05/2025

Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21

View PDF (1 pages)

30/04/2025

Director's details changed for Mrs Jenny Gibson on 2025-04-30

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

21/12/2022

Termination of appointment of Michael James Mcquaid as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

Appointment of Mrs Jenny Gibson as a director on 2022-12-13

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (71 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

09/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

View PDF (2 pages)

09/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Mr Mark George Ground on 2021-11-09

View PDF (2 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/08/2021

Appointment of Mr Thomas Michael Day as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

20/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

20/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

20/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

16/08/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07

View PDF (2 pages)

16/08/2019

Termination of appointment of Laurence Lee Harrod as a director on 2019-08-07

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

09/11/2018

Change of details for Cas Aspirations Developments Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

31/07/2018

Appointment of Mr Mark George Ground as a director on 2018-07-18

View PDF (2 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

15/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

15/11/2017

Notification of Cas Aspirations Developments Limited as a person with significant control on 2016-12-28

View PDF (2 pages)

15/11/2017

Withdrawal of a person with significant control statement on 2017-11-15

View PDF (2 pages)

08/11/2017

Director's details changed for Dr Antonio Romero on 2017-11-08

View PDF (2 pages)

13/07/2017

Appointment of Mr Anthony James Coleman as a secretary on 2017-07-12

View PDF (2 pages)

10/01/2017

Appointment of Mr Laurence Lee Harrod as a director on 2016-12-28

View PDF (2 pages)

09/01/2017

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2017-01-09

View PDF (1 pages)

06/01/2017

Termination of appointment of Nicola Jane Mcleod as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Mark George Ground as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Dr Antonio Romero as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mr Michael James Mcquaid as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Termination of appointment of Mohamed Saleem Asaria as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Francis Jardine as a secretary on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Mrs Nicola Jane Mcleod as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mr Mark George Ground as a director on 2016-12-28

View PDF (2 pages)

03/01/2017

Satisfaction of charge 052763480005 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 052763480004 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 052763480007 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 052763480006 in full

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

16/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

15/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

25/05/2016

Registration of charge 052763480007, created on 2016-05-18

View PDF (137 pages)

24/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

15/07/2015

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (1 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

01/04/2015

Registration of charge 052763480006, created on 2015-03-26

View PDF (148 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

20/01/2015

Termination of appointment of Thomas Cyril Clarke as a director on 2014-12-04

View PDF (1 pages)

20/01/2015

Termination of appointment of Aafke Hendrika Maria Clarke as a director on 2014-12-04

View PDF (1 pages)

20/01/2015

Termination of appointment of Sarah Elizabeth Cornelia Jones as a director on 2014-12-04

View PDF (1 pages)

20/01/2015

Termination of appointment of Adrian Hector Clarke as a director on 2014-12-04

View PDF (1 pages)

20/01/2015

Termination of appointment of Louise Dorothy Runton as a director on 2014-12-04

View PDF (1 pages)

20/01/2015

Termination of appointment of Adrian Hector Clarke as a secretary on 2014-12-04

View PDF (1 pages)

20/01/2015

Appointment of T&H Secretarial Services Limited as a secretary on 2014-12-04

View PDF (3 pages)

20/01/2015

Appointment of Mr Andrew Patrick Griffith as a director on 2014-12-04

View PDF (3 pages)

20/01/2015

Appointment of Mr Mohamed Saleem Asaria as a director on 2014-12-04

View PDF (3 pages)

20/01/2015

Registered office address changed from Woodleigh House Henshaw Lane Yeadon Leeds LS19 7RZ to 3 Bunhill Row London EC1Y 8YZ on 2015-01-20

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (14 pages)

06/01/2015

Previous accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (3 pages)

22/12/2014

Registration of charge 052763480004, created on 2014-12-19

View PDF (24 pages)

22/12/2014

Registration of charge 052763480005, created on 2014-12-19

View PDF (22 pages)

17/12/2014

Statement of capital following an allotment of shares on 2009-04-28

View PDF (2 pages)

15/12/2014

Auditor's resignation

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

06/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

22/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

21/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

31/01/2012

Registered office address changed from Unit 1, Ground Floor Victoria House Bradford Rd Guiseley West Yorkshire LS20 8NH on 2012-01-31

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

07/10/2011

Resolutions

View PDF (22 pages)

10/06/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

17/03/2011

Appointment of Mrs Aafke Hendrika Maria Clarke as a director

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Mrs Sarah Elizabeth Cornelia Jones on 2009-11-02

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Adrian Hector Clarke on 2009-11-02

View PDF (2 pages)

19/11/2009

Appointment of Mr Thomas Cyril Clarke as a director

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mr Adrian Hector Clarke on 2009-11-02

View PDF (1 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-04-28

View PDF (2 pages)

03/06/2009

S-div

View PDF (1 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/11/2008

Director appointed mrs sarah jones

View PDF (1 pages)

11/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

11/11/2008

Location of register of members

View PDF (1 pages)

11/11/2008

Location of debenture register

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from woodleigh moor lane burley in wharfedale west yorkshire LS29 7AF

View PDF (1 pages)

04/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

15/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

20/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

06/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

23/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

25/08/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcquaid, Michael James	Director	28/12/2016 - 13/12/2022	33
Ground, Mark George	Director	28/12/2016 - 28/12/2016	75
Ground, Mark George	Director	18/07/2018 - Present	75
Day, Thomas Michael	Director	30/07/2021 - Present	46
Romero, Antonio, Dr	Director	28/12/2016 - Present	53

Persons with Significant Control

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

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Description

About CAIREACH LIMITED

CAIREACH LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIREACH LIMITED?

CAIREACH LIMITED is currently Active. It was registered on 02/11/2004 .

Where is CAIREACH LIMITED located?

CAIREACH LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does CAIREACH LIMITED do?

CAIREACH LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CAIREACH LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-05 with no updates.