CALVERCARE LIMITED

Key Data

Status

Active

Company No.

02940016

Incorporation date

17/06/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1994)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

07/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/09/2024

Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 2024-09-05

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

20/03/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

20/03/2024

Satisfaction of charge 7 in full

View PDF (4 pages)

20/03/2024

Satisfaction of charge 029400160009 in full

View PDF (4 pages)

05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

05/03/2024

Registration of charge 029400160010, created on 2024-02-29

View PDF (66 pages)

01/03/2024

Termination of appointment of Colin Haig as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Colin Haig as a secretary on 2024-02-29

View PDF (1 pages)

30/01/2024

Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30

View PDF (2 pages)

05/01/2024

Notification of Forest Great Missenden Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2024

Cessation of Newco a 13 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

04/02/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

27/02/2019

Termination of appointment of Paul Musgrave as a director on 2019-02-26

View PDF (1 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

13/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

28/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

09/01/2014

Termination of appointment of Guy Indig as a director

View PDF (3 pages)

09/01/2014

Appointment of Mr Paul Musgrave as a director

View PDF (6 pages)

09/01/2014

Appointment of Mr Colin Haig as a director

View PDF (3 pages)

31/12/2013

Resolutions

View PDF (1 pages)

24/12/2013

Registration of charge 029400160009

View PDF (91 pages)

30/09/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

19/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (3 pages)

19/02/2013

Accounts made up to 2011-12-31

View PDF (15 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (3 pages)

28/03/2012

Appointment of Mr Guy Indig as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Peter Curtis as a director

View PDF (1 pages)

30/06/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

24/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (3 pages)

18/04/2011

Termination of appointment of Simon Walters as a director

View PDF (1 pages)

25/09/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

23/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

23/06/2010

Appointment of Mr Peter James Curtis as a director

View PDF (2 pages)

30/10/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (24 pages)

24/09/2009

Resolutions

View PDF (1 pages)

10/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

23/03/2009

Accounts made up to 2007-12-31

View PDF (20 pages)

20/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

20/06/2008

Location of debenture register

View PDF (1 pages)

20/06/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

08/02/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/02/2008

Resolutions

View PDF (0 pages)

08/02/2008

Resolutions

View PDF (2 pages)

29/01/2008

Registered office changed on 29/01/08 from: jaffer and co 7 hazlitt mews hazlitt road london W14 9JZ

View PDF (1 pages)

04/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (25 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (3 pages)

14/12/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (3 pages)

14/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Auditor's resignation

View PDF (1 pages)

05/09/2007

Return made up to 17/06/07; full list of members

View PDF (7 pages)

15/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

13/07/2007

Registered office changed on 13/07/07 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

12/04/2007

Auditor's resignation

View PDF (1 pages)

12/12/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

20/07/2006

Delivery ext'd 3 mth 30/10/05

View PDF (1 pages)

12/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

12/07/2006

Registered office changed on 12/07/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

07/12/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (2 pages)

09/07/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

03/12/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

24/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

18/06/2004

Return made up to 17/06/04; full list of members

View PDF (5 pages)

05/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

24/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

02/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

11/07/2002

Return made up to 17/06/02; full list of members

View PDF (5 pages)

04/09/2001

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

View PDF (6 pages)

27/06/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

04/09/2000

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

View PDF (7 pages)

04/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

27/06/2000

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

03/12/1999

Director's particulars changed

View PDF (1 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Return made up to 17/06/99; full list of members

View PDF (8 pages)

02/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

19/06/1998

Return made up to 17/06/98; full list of members

View PDF (7 pages)

23/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

28/06/1997

Return made up to 17/06/97; full list of members

View PDF (4 pages)

02/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

21/06/1996

Return made up to 17/06/96; full list of members

View PDF (7 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1995

Return made up to 17/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

31/10/1994

Ad 21/10/94--------- £ si 998@1=998 £ ic 2/1000

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08/08/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

28/06/1994

Registered office changed on 28/06/94 from: 120 east road london N1 6AA

View PDF (0 pages)

17/06/1994

Incorporation

View PDF (15 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

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Haig, Colin	Director	20/12/2013 - 29/02/2024	32
Kaplan, Mark Hilliard, Dr	Director	20/06/1994 - 06/12/2007	18
Penfold, Simon Emmerson	Director	01/03/2025 - Present	32
Haig, Colin	Secretary	06/12/2007 - 29/02/2024	33
Scott, Amanda Rachel	Director	30/01/2024 - Present	31

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About CALVERCARE LIMITED

CALVERCARE LIMITED is an(a) Active company incorporated on 17/06/1994 with the registered office located at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP. 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 CALVERCARE LIMITED?

CALVERCARE LIMITED is currently Active. It was registered on 17/06/1994 .

Where is CALVERCARE LIMITED located?

CALVERCARE LIMITED is registered at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP.

What does CALVERCARE LIMITED do?

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

What is the latest filing for CALVERCARE LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.