CARE AND WELLBEING GROUP LIMITED

Key Data

Status

Active

Company No.

06784151

Incorporation date

06/01/2009

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2009)

07/04/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

07/04/2026

Director's details changed for Ms Lucy Alice Mccormack on 2026-04-02

View PDF (2 pages)

04/04/2026

Director's details changed for Ms Lucy Mccormack on 2026-04-02

View PDF (2 pages)

02/04/2026

Registered office address changed from 80-86 New London Road Chelmsford Essex CM2 0PD England to Ground Floor, 1 Aurum Court Sylvan Way Southfields Business Park Basildon SS15 6th on 2026-04-02

View PDF (1 pages)

02/04/2026

Change of details for Care and Wellbeing Holdings Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

02/04/2026

Director's details changed for Mr Kevin Matthew Mccormack on 2026-04-02

View PDF (2 pages)

02/04/2026

Director's details changed for Ms Lucy Mccormack on 2026-04-02

View PDF (2 pages)

13/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

29/05/2025

Second filing of Confirmation Statement dated 2025-03-08

View PDF (3 pages)

12/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (5 pages)

19/12/2024

Registration of charge 067841510001, created on 2024-12-18

View PDF (41 pages)

29/10/2024

Termination of appointment of Tracey Ellen Mccormack as a director on 2024-10-23

View PDF (1 pages)

29/10/2024

Notification of Care and Wellbeing Holdings Limited as a person with significant control on 2024-10-23

View PDF (2 pages)

29/10/2024

Cessation of Tracey Ellen Mccormack as a person with significant control on 2024-10-23

View PDF (1 pages)

29/10/2024

Cessation of Kevin Matthew Mccormack as a person with significant control on 2024-10-23

View PDF (1 pages)

06/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

31/01/2023

Secretary's details changed for Mr Kevin Matthew Mccormack on 2023-01-30

View PDF (1 pages)

31/01/2023

Director's details changed for Mr Kevin Matthew Mccormack on 2023-01-30

View PDF (2 pages)

31/01/2023

Director's details changed for Ms Lucy Mccormack on 2023-01-30

View PDF (2 pages)

31/01/2023

Director's details changed for Mrs Tracey Ellen Mccormack on 2023-01-30

View PDF (2 pages)

31/01/2023

Change of details for Mrs Tracey Ellen Mccormack as a person with significant control on 2023-01-30

View PDF (2 pages)

31/01/2023

Change of details for Mr Kevin Matthew Mccormack as a person with significant control on 2023-01-30

View PDF (2 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

17/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

17/06/2021

Registered office address changed from Bluebird Care 137 George Lane London E18 1AN to 80-86 New London Road Chelmsford Essex CM2 0PD on 2021-06-17

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

17/03/2021

Secretary's details changed for Mr Kevin Matthew Mccormack on 2021-03-16

View PDF (1 pages)

07/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

19/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (5 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

28/02/2019

Appointment of Ms Lucy Mccormack as a director on 2019-02-26

View PDF (2 pages)

28/02/2019

Director's details changed for Mrs Tracey Ellen Mccormack on 2018-05-18

View PDF (2 pages)

28/02/2019

Director's details changed for Mr Kevin Matthew Mccormack on 2018-05-18

View PDF (2 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

11/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (5 pages)

16/06/2017

Resolutions

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (15 pages)

11/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

02/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

13/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

22/03/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

07/11/2013

Registered office address changed from 3 Bentley Way Woodford Green IG8 0SE Uk on 2013-11-07

View PDF (1 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

07/03/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

03/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

08/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Tracey Mccormack on 2010-01-10

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Kevin Mccormack on 2010-01-10

View PDF (2 pages)

06/01/2009

Incorporation

View PDF (13 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

31/01/2025

Next confirmation date

08/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
161
253.09K
-
0.00
461.19K
-

2022
166
218.06K
-
0.00
514.33K
-

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
Mccormack, Kevin Matthew	Director	06/01/2009 - Present	5
Mccormack, Tracey Ellen	Director	06/01/2009 - 23/10/2024	3
Mccormack, Kevin Matthew	Secretary	06/01/2009 - Present	-
Ms Lucy Mccormack	Director	26/02/2019 - Present	3

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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Description

About CARE AND WELLBEING GROUP LIMITED

CARE AND WELLBEING GROUP LIMITED is an(a) Active company incorporated on 06/01/2009 with the registered office located at Ground Floor, 1 Aurum Court Sylvan Way, Southfields Business Park, Basildon SS15 6TH. 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 CARE AND WELLBEING GROUP LIMITED?

CARE AND WELLBEING GROUP LIMITED is currently Active. It was registered on 06/01/2009 .

Where is CARE AND WELLBEING GROUP LIMITED located?

CARE AND WELLBEING GROUP LIMITED is registered at Ground Floor, 1 Aurum Court Sylvan Way, Southfields Business Park, Basildon SS15 6TH.

What does CARE AND WELLBEING GROUP LIMITED do?

CARE AND WELLBEING GROUP LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CARE AND WELLBEING GROUP LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-08 with no updates.