CARE COMPANIONS HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04141415

Incorporation date

15/01/2001

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2001)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2023

Registered office address changed from C/O Cmeasy Limited Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Abbeymoor Nursing Home Sherwood Road Worksop Nottinghamshire S80 1QW on 2023-07-20

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2018

Notification of Mark Roy Sutters as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

27/10/2016

Micro company accounts made up to 2016-01-31

View PDF (3 pages)

02/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

26/10/2015

Micro company accounts made up to 2015-01-31

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

30/10/2014

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

View PDF (5 pages)

31/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

25/10/2013

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

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

29/01/2013

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

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

27/10/2011

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

View PDF (5 pages)

31/08/2011

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

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

02/02/2011

Director's details changed for Mark Roy Sutters on 2011-01-15

View PDF (2 pages)

24/02/2010

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

17/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (14 pages)

03/07/2009

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

03/07/2009

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

02/07/2009

Appointment terminate, director carol sutters logged form

View PDF (1 pages)

09/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

06/02/2009

Director and secretary's change of particulars / mark sutters / 05/02/2009

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from 13 old rectory gardens edgware middlesex HA8 7LS

View PDF (2 pages)

14/08/2008

Appointment terminated director carol sutters

View PDF (1 pages)

02/02/2008

Return made up to 15/01/08; no change of members

View PDF (7 pages)

21/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

27/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

19/01/2007

Registered office changed on 19/01/07 from: 13 partridge square london E6 5LH

View PDF (1 pages)

07/04/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

11/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

02/06/2005

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

11/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

10/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

02/10/2003

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

View PDF (2 pages)

02/10/2003

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Accounting reference date shortened from 31/01/03 to 31/10/02

View PDF (1 pages)

24/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

05/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

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

31/01/2018

Next confirmation date

15/01/2021

Last change occurred

31/01/2018

Accounts

Micro Entity

Last made up date

31/01/2018

Next account date

31/01/2019

Next due on

31/10/2019

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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
Sutters, Mark Roy	Director	15/01/2001 - Present	1
Sutters, Mark Roy	Secretary	15/01/2001 - Present	-
Sutters, Carol, Dr	Director	15/01/2001 - 03/08/2008	1

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About CARE COMPANIONS HEALTHCARE LIMITED

CARE COMPANIONS HEALTHCARE LIMITED is an(a) Active company incorporated on 15/01/2001 with the registered office located at Abbeymoor Nursing Home, Sherwood Road, Worksop, Nottinghamshire S80 1QW. 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 COMPANIONS HEALTHCARE LIMITED?

CARE COMPANIONS HEALTHCARE LIMITED is currently Active. It was registered on 15/01/2001 .

Where is CARE COMPANIONS HEALTHCARE LIMITED located?

CARE COMPANIONS HEALTHCARE LIMITED is registered at Abbeymoor Nursing Home, Sherwood Road, Worksop, Nottinghamshire S80 1QW.

What does CARE COMPANIONS HEALTHCARE LIMITED do?

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

What is the latest filing for CARE COMPANIONS HEALTHCARE LIMITED?

The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.