CALIBRECARE LIMITED

Key Data

Status

Active

Company No.

03792891

Incorporation date

21/06/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

09/04/2026

Satisfaction of charge 037928910011 in full

View PDF (1 pages)

30/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

21/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

13/11/2024

Registered office address changed from Spinney Hollow Heath Hill, Dawley Telford Salop TF4 2JU to Roseleigh Bratton Road Bratton Telford TF5 0BT on 2024-11-13

View PDF (1 pages)

12/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

10/12/2022

Registration of charge 037928910020, created on 2022-12-09

View PDF (39 pages)

03/07/2022

Satisfaction of charge 037928910008 in full

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

23/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

21/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/04/2020

Registration of charge 037928910019, created on 2020-04-03

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/08/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/06/2018

Registration of charge 037928910017, created on 2018-05-21

View PDF (3 pages)

07/06/2018

Registration of charge 037928910018, created on 2018-05-21

View PDF (5 pages)

09/05/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

09/05/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

28/02/2018

Registration of charge 037928910016, created on 2018-02-21

View PDF (5 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

05/12/2013

Registration of charge 037928910009

View PDF (41 pages)

05/12/2013

Registration of charge 037928910011

View PDF (41 pages)

05/12/2013

Registration of charge 037928910014

View PDF (41 pages)

05/12/2013

Registration of charge 037928910015

View PDF (42 pages)

05/12/2013

Registration of charge 037928910010

View PDF (41 pages)

05/12/2013

Registration of charge 037928910012

View PDF (41 pages)

05/12/2013

Registration of charge 037928910013

View PDF (41 pages)

30/10/2013

Registration of charge 037928910008

View PDF (41 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

07/07/2010

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

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Carl Griffiths on 2010-06-21

View PDF (2 pages)

28/06/2010

Director's details changed for Brett Griffiths on 2010-06-21

View PDF (2 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

15/05/2009

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

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

14/06/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

01/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

11/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

25/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

29/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

28/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

06/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

13/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

21/07/2000

Ad 01/06/00--------- £ si 1@1

View PDF (2 pages)

21/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 08/07/99 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
1.63M
-
0.00
73.58K
-

2023
3
1.93M
-
0.00
121.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Scott, Stephen John	Nominee Secretary	20/06/1999 - 20/06/1999	795
Scott, Jacqueline	Nominee Director	20/06/1999 - 20/06/1999	2830
Griffiths, Brett Edward	Director	21/06/1999 - Present	10
Griffiths, Carl Andrew	Director	21/06/1999 - Present	11
Griffiths, Carl Andrew	Secretary	20/06/1999 - Present	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALIBRECARE LIMITED

CALIBRECARE LIMITED is an(a) Active company incorporated on 21/06/1999 with the registered office located at Roseleigh Bratton Road, Bratton, Telford TF5 0BT. There are currently 3 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 CALIBRECARE LIMITED?

CALIBRECARE LIMITED is currently Active. It was registered on 21/06/1999 .

Where is CALIBRECARE LIMITED located?

CALIBRECARE LIMITED is registered at Roseleigh Bratton Road, Bratton, Telford TF5 0BT.

What does CALIBRECARE LIMITED do?

CALIBRECARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALIBRECARE LIMITED?

The latest filing was on 09/04/2026: Satisfaction of charge 037928910011 in full.