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CALDEY GRANGE CARE LIMITED

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CALDEY GRANGE CARE LIMITED

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Key Data

Status

Active

Company No.

05285929

Incorporation date

15/11/2004

Size

Total Exemption Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

Registered address

5 Ridgeway Close, The Ridgeway, Saundersfoot, Pembrokeshire SA69 9LPCopy
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Latest events (Record since 15/11/2004)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/01/2025
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon22/12/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon22/12/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon27/01/2021
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/12/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/12/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-15 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/01/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (4 pages)
dot icon03/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (6 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon03/03/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/03/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon25/02/2016
Termination of appointment of Selahattin Tekan as a director on 2016-02-19
View PDF (1 pages)
dot icon25/02/2016
Termination of appointment of Kizilay Guler Tekan as a secretary on 2016-02-19
View PDF (1 pages)
dot icon25/02/2016
Appointment of Mrs Natasha Michala Umanee as a secretary on 2016-02-19
View PDF (2 pages)
dot icon25/02/2016
Appointment of Mr Darren Umanee as a director on 2016-02-19
View PDF (2 pages)
dot icon25/02/2016
Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 5 Ridgeway Close the Ridgeway Saundersfoot Pembrokeshire SA69 9LP on 2016-02-25
View PDF (1 pages)
dot icon25/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon22/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (12 pages)
dot icon15/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (12 pages)
dot icon22/02/2012
Registered office address changed from C/O C/O Broughton & Co Ltd 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 2012-02-22
View PDF (1 pages)
dot icon23/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 2010-11-29
View PDF (1 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Director's details changed for Selahattin Tekan on 2009-11-17
View PDF (2 pages)
dot icon18/11/2009
Secretary's details changed for Kizilay Guler Tekan on 2009-11-17
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/12/2008
Return made up to 15/11/08; full list of members
View PDF (3 pages)
dot icon28/11/2008
Location of register of members
View PDF (1 pages)
dot icon28/11/2008
Registered office changed on 28/11/2008 from 3 high street chislehurst kent BR7 5AB
View PDF (1 pages)
dot icon28/11/2008
Location of debenture register
View PDF (1 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/01/2008
Return made up to 15/11/07; full list of members
View PDF (2 pages)
dot icon02/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon22/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/03/2007
Registered office changed on 30/03/07 from: 21 naseby road upper norwood london SE19 3JJ
View PDF (1 pages)
dot icon09/01/2007
Return made up to 15/11/06; full list of members
View PDF (2 pages)
dot icon24/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon24/02/2006
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2006
Return made up to 15/11/05; full list of members
View PDF (6 pages)
dot icon02/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/11/2004
Ad 15/11/04--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon25/11/2004
New secretary appointed
View PDF (2 pages)
dot icon25/11/2004
New director appointed
View PDF (2 pages)
dot icon25/11/2004
Secretary resigned
View PDF (1 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon15/11/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-22 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
595.90K
-
0.00
540.50K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Umanee, Darren
Director
19/02/2016 - Present
4
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
15/11/2004 - 15/11/2004
4893
Key Legal Services (Nominees) Limited
Nominee Director
15/11/2004 - 15/11/2004
4782
Umanee, Natasha Michala
Secretary
19/02/2016 - Present
-
Tekan, Kizilay Guler
Secretary
15/11/2004 - 19/02/2016
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CALDEY GRANGE CARE LIMITED

CALDEY GRANGE CARE LIMITED is an(a) Active company incorporated on 15/11/2004 with the registered office located at 5 Ridgeway Close, The Ridgeway, Saundersfoot, Pembrokeshire SA69 9LP. There are currently 2 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 CALDEY GRANGE CARE LIMITED?

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CALDEY GRANGE CARE LIMITED is currently Active. It was registered on 15/11/2004 .

Where is CALDEY GRANGE CARE LIMITED located?

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CALDEY GRANGE CARE LIMITED is registered at 5 Ridgeway Close, The Ridgeway, Saundersfoot, Pembrokeshire SA69 9LP.

What does CALDEY GRANGE CARE LIMITED do?

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CALDEY GRANGE CARE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for CALDEY GRANGE CARE LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.