CARE & INDEPENDENCE LTD

Key Data

Status

Active

Company No.

04214056

Incorporation date

10/05/2001

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

20/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Martin Richard Garbett as a director on 2025-01-27

View PDF (1 pages)

06/02/2025

Termination of appointment of Martin Richard Garbett as a secretary on 2025-01-27

View PDF (1 pages)

29/01/2025

Appointment of Mark Hall as a director on 2025-01-24

View PDF (2 pages)

27/11/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

06/08/2024

Registered office address changed from Unit 3 Telford Business Centre Telford Road Bicester Oxfordshire OX26 4LD to Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 2024-08-06

View PDF (1 pages)

05/07/2024

Termination of appointment of Peter Toland as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Termination of appointment of James Dawson Bennett as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Termination of appointment of Ian Jones as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Appointment of Martin Richard Garbett as a secretary on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Martin Richard Garbett as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Mr Michael John Geering as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Satisfaction of charge 042140560002 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 042140560005 in full

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

10/05/2024

Satisfaction of charge 042140560004 in full

View PDF (1 pages)

15/04/2024

Change of details for Dyscova Limited as a person with significant control on 2017-05-11

View PDF (3 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

16/08/2021

Registration of charge 042140560005, created on 2021-08-11

View PDF (51 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

05/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/08/2019

Appointment of Mr James Dawson Bennett as a director on 2019-08-01

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

05/02/2019

Registration of charge 042140560004, created on 2019-01-31

View PDF (22 pages)

25/09/2018

Satisfaction of charge 042140560003 in full

View PDF (1 pages)

11/09/2018

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

View PDF (10 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

11/05/2018

Notification of Dyscova Limited as a person with significant control on 2017-05-11

View PDF (2 pages)

11/05/2018

Withdrawal of a person with significant control statement on 2018-05-11

View PDF (2 pages)

11/05/2018

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

08/03/2018

Termination of appointment of Keith Michael Young as a director on 2018-02-27

View PDF (1 pages)

08/03/2018

Termination of appointment of Earle Milton Stanner as a director on 2018-02-27

View PDF (1 pages)

08/03/2018

Appointment of Mr Ian Jones as a director on 2018-02-27

View PDF (2 pages)

10/11/2017

Registration of charge 042140560003, created on 2017-11-01

View PDF (22 pages)

09/10/2017

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

View PDF (15 pages)

04/07/2017

Appointment of Mr Earle Milton Stanner as a director on 2017-06-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

03/04/2017

Resolutions

View PDF (3 pages)

22/03/2017

Termination of appointment of Ian Spencer Harrison as a director on 2017-03-01

View PDF (2 pages)

17/03/2017

Registered office address changed from , Unit 1a Hightown Ind Est, Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ to Unit 3 Telford Business Centre Telford Road Bicester Oxfordshire OX26 4LD on 2017-03-17

View PDF (2 pages)

15/02/2017

Termination of appointment of Joe Gray Hartman as a director on 2016-11-17

View PDF (2 pages)

02/08/2016

Resolutions

View PDF (3 pages)

27/07/2016

Resolutions

View PDF (10 pages)

21/07/2016

Satisfaction of charge 042140560002 in full

View PDF (6 pages)

20/07/2016

Appointment of Mr Keith Michael Young as a director on 2016-07-06

View PDF (2 pages)

20/07/2016

Appointment of Mr Peter Toland as a director on 2016-07-06

View PDF (2 pages)

20/07/2016

Appointment of Mr Joe Gray Hartman as a director on 2016-07-06

View PDF (2 pages)

20/07/2016

Termination of appointment of Peter Cheal as a director on 2016-07-06

View PDF (1 pages)

20/07/2016

Termination of appointment of Richard Gordon Handley as a director on 2016-07-06

View PDF (1 pages)

20/07/2016

Termination of appointment of Danielle Jane Ball as a secretary on 2016-07-06

View PDF (1 pages)

18/07/2016

Registration of charge 042140560002, created on 2016-07-06

View PDF (53 pages)

13/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2016

Accounts for a medium company made up to 2015-12-31

View PDF (24 pages)

17/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

13/05/2014

Director's details changed for Mr Ian Spencer Harrison on 2013-11-30

View PDF (2 pages)

24/01/2014

Secretary's details changed for Mrs. Danielle Jane Ball on 2014-01-01

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

11/03/2013

Director's details changed for Richard Gordon Handley on 2013-03-01

View PDF (2 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Richard Gordon Handley on 2010-01-01

View PDF (2 pages)

18/11/2009

Appointment of Ian Spencer Harrison as a director

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

29/02/2008

Curr ext from 31/08/2008 to 31/12/2008

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

18/06/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

20/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

07/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

25/07/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

25/07/2005

Ad 10/05/01--------- £ si 99@1

View PDF (2 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

27/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

27/06/2003

Return made up to 10/05/03; no change of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

01/08/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

28/02/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Registered office changed on 21/06/01 from:\6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

10/05/2001

Incorporation

View PDF (20 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

Check business linkages of CARE & INDEPENDENCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
60
2.44M
-
5.36M
487.31K
-

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
Hall, Mark	Director	24/01/2025 - Present	13
Toland, Peter	Director	06/07/2016 - 01/07/2024	17
Jones, Ian	Director	27/02/2018 - 01/07/2024	20
Bennett, James Dawson	Director	01/08/2019 - 01/07/2024	5
Mr Martin Richard Garbett	Director	01/07/2024 - 27/01/2025	16

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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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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02153348

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Description

About CARE & INDEPENDENCE LTD

CARE & INDEPENDENCE LTD is an(a) Active company incorporated on 10/05/2001 with the registered office located at Blackwood Hall Business Park North Duffield, Selby, North Yorkshire YO8 5DD. 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 & INDEPENDENCE LTD?

CARE & INDEPENDENCE LTD is currently Active. It was registered on 10/05/2001 .

Where is CARE & INDEPENDENCE LTD located?

CARE & INDEPENDENCE LTD is registered at Blackwood Hall Business Park North Duffield, Selby, North Yorkshire YO8 5DD.

What does CARE & INDEPENDENCE LTD do?

CARE & INDEPENDENCE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARE & INDEPENDENCE LTD?

The latest filing was on 20/05/2025: Confirmation statement made on 2025-05-10 with no updates.