CARE 24-7 LIMITED

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CARE 24-7 LIMITED

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Key Data

Status

Active

Company No.

04161417

Incorporation date

15/02/2001

Size

Full

Contacts

Registered address

Registered address

11 Parkview Court, St. Pauls Road, Shipley BD18 3DZCopy
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Latest events (Record since 15/02/2001)
dot icon20/02/2026
Termination of appointment of Seána Leech as a director on 2026-02-19
dot icon03/12/2025
Full accounts made up to 2024-12-31
dot icon28/05/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon18/11/2024
Full accounts made up to 2023-12-31
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon04/08/2023
Second filing for the appointment of Mrs Seána Leech as a director
dot icon12/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon05/05/2023
Secretary's details changed for Tughans Company Secretarial Limited on 2023-05-02
dot icon22/03/2023
Termination of appointment of Anne Heraty as a director on 2022-02-01
dot icon22/03/2023
Appointment of Mrs Seána Leech as a director on 2022-02-01
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon07/03/2022
Previous accounting period extended from 2021-12-30 to 2021-12-31
dot icon01/03/2022
Total exemption full accounts made up to 2020-12-31
dot icon28/01/2022
Registered office address changed from 11 st. Pauls Road Shipley BD18 3DZ England to 11 Parkview Court St. Pauls Road Shipley BD18 3DZ on 2022-01-28
dot icon20/01/2022
Registered office address changed from The School House 20 Snowden Road Wrose Shipley West Yorkshire BD18 1JD to 11 st. Pauls Road Shipley BD18 3DZ on 2022-01-20
dot icon26/07/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-30
dot icon14/06/2021
Cessation of Lorna Conn as a person with significant control on 2021-01-30
dot icon14/06/2021
Notification of Cpl Resources Limited as a person with significant control on 2021-01-29
dot icon14/06/2021
Appointment of Tughans Company Secretarial Limited as a secretary on 2021-06-14
dot icon01/06/2021
Second filing of Confirmation Statement dated 2021-05-26
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with updates
dot icon12/05/2021
Confirmation statement made on 2021-02-15 with updates
dot icon11/05/2021
Notification of Lorna Conn as a person with significant control on 2021-01-30
dot icon08/02/2021
Cessation of Jeanette Ann Emmett as a person with significant control on 2021-01-29
dot icon08/02/2021
Termination of appointment of Karen Louise Thornton as a director on 2021-01-29
dot icon08/02/2021
Termination of appointment of Jeanette Ann Emmett as a director on 2021-01-29
dot icon08/02/2021
Cessation of Karen Louise Thornton as a person with significant control on 2021-01-29
dot icon08/02/2021
Termination of appointment of Karen Louise Thornton as a secretary on 2021-01-29
dot icon08/02/2021
Appointment of Anne Heraty as a director on 2021-01-29
dot icon08/02/2021
Appointment of Lorna Conn as a director on 2021-01-29
dot icon27/01/2021
Notification of Karen Louise Thornton as a person with significant control on 2021-01-27
dot icon27/01/2021
Change of details for Mrs Jeanette Ann Emmett as a person with significant control on 2021-01-27
dot icon01/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon04/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon02/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon07/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon17/02/2015
Director's details changed for Karen Louise Thornton on 2014-10-09
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon10/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon11/03/2010
Director's details changed for Jeanette Ann Emmett on 2010-02-15
dot icon11/03/2010
Director's details changed for Karen Louise Thornton on 2010-02-15
dot icon09/03/2010
Director's details changed for Jeanette Ann Emmett on 2009-09-30
dot icon09/03/2010
Secretary's details changed for Karen Louise Thornton on 2009-09-30
dot icon14/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/03/2009
Return made up to 15/02/09; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/02/2008
Return made up to 15/02/08; full list of members
dot icon02/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/03/2007
Return made up to 15/02/07; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/03/2006
Return made up to 15/02/06; full list of members
dot icon01/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/03/2005
Return made up to 15/02/05; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/09/2004
Registered office changed on 22/09/04 from: midland chambers 31A otley road shipley bradford west yorkshire BD17 7DE
dot icon24/02/2004
Return made up to 15/02/04; full list of members
dot icon21/05/2003
Total exemption small company accounts made up to 2003-03-31
dot icon24/02/2003
Return made up to 15/02/03; full list of members
dot icon02/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon27/02/2002
Return made up to 15/02/02; full list of members
dot icon29/11/2001
Accounting reference date extended from 28/02/02 to 31/03/02
dot icon02/04/2001
Secretary resigned
dot icon02/04/2001
Director resigned
dot icon02/04/2001
Registered office changed on 02/04/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon02/04/2001
New secretary appointed
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon15/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conn, Lorna
Director
29/01/2021 - Present
16
TUGHANS COMPANY SECRETARIAL LIMITED
Corporate Secretary
14/06/2021 - Present
10
Heraty, Anne
Director
29/01/2021 - 01/02/2022
14
Leech, Seána
Director
24/03/2023 - 19/02/2026
5

Persons with Significant Control

3
psc login icon

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 CARE 24-7 LIMITED

CARE 24-7 LIMITED is an(a) Active company incorporated on 15/02/2001 with the registered office located at 11 Parkview Court, St. Pauls Road, Shipley BD18 3DZ. 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 CARE 24-7 LIMITED?

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CARE 24-7 LIMITED is currently Active. It was registered on 15/02/2001 .

Where is CARE 24-7 LIMITED located?

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CARE 24-7 LIMITED is registered at 11 Parkview Court, St. Pauls Road, Shipley BD18 3DZ.

What does CARE 24-7 LIMITED do?

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CARE 24-7 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE 24-7 LIMITED?

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The latest filing was on 20/02/2026: Termination of appointment of Seána Leech as a director on 2026-02-19.