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CARE FACILITIES MANAGEMENT LIMITED

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CARE FACILITIES MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06266484

Incorporation date

01/06/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Orange Street, London WC2H 7DQCopy
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Latest events (Record since 01/06/2007)
dot icon11/08/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon10/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon17/04/2025
Director's details changed for Mr Anthony John Fogarty on 2025-04-17
View PDF (2 pages)
dot icon17/04/2025
Director's details changed for Mr Anthony John Fogarty on 2025-04-17
View PDF (2 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-01 with updates
View PDF (4 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-01 with updates
View PDF (7 pages)
dot icon23/02/2023
Second filing of Confirmation Statement dated 2021-06-01
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon19/07/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (4 pages)
dot icon14/06/2021
Change of details for Mr Parys Hammond as a person with significant control on 2021-06-10
View PDF (2 pages)
dot icon11/06/2021
Director's details changed for Mr Parys Hammond on 2021-06-10
View PDF (2 pages)
dot icon11/06/2021
Director's details changed for Mr Parys Hammond on 2021-06-10
View PDF (2 pages)
dot icon11/06/2021
Change of details for Mr Parys Hammond as a person with significant control on 2021-06-10
View PDF (2 pages)
dot icon30/09/2020
Registered office address changed from Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG United Kingdom to 10 Orange Street London WC2H 7DQ on 2020-09-30
View PDF (1 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon01/08/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon24/08/2018
Notification of Parys Hammond as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-01 with updates
View PDF (5 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon27/07/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (5 pages)
dot icon26/07/2017
Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG on 2017-07-26
View PDF (1 pages)
dot icon23/11/2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 2016-11-23
View PDF (1 pages)
dot icon29/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon04/02/2016
Director's details changed for Mr Eirik Peter Robson on 2016-01-25
View PDF (2 pages)
dot icon07/07/2015
Appointment of Parys Hammond as a director on 2015-06-01
View PDF (2 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon05/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (8 pages)
dot icon09/02/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09
View PDF (1 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon06/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (8 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon12/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon29/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (8 pages)
dot icon07/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (8 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon02/10/2010
Resolutions
View PDF (2 pages)
dot icon17/09/2010
Statement of capital following an allotment of shares on 2010-08-03
View PDF (4 pages)
dot icon17/09/2010
Resolutions
View PDF (1 pages)
dot icon14/09/2010
Director's details changed for Mr Richard Spencer Turner on 2010-08-01
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (7 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2010-03-02
View PDF (2 pages)
dot icon08/06/2009
Return made up to 01/06/09; full list of members
View PDF (5 pages)
dot icon05/06/2009
Director's change of particulars / anthony fogarty / 20/10/2007
View PDF (1 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon13/06/2008
Return made up to 01/06/08; full list of members
View PDF (5 pages)
dot icon12/06/2008
Director's change of particulars / eirik robson / 13/06/2007
View PDF (1 pages)
dot icon07/01/2008
Registered office changed on 07/01/08 from: 46-47 upper berkeley street london W1H 5QW
View PDF (1 pages)
dot icon27/06/2007
Accounting reference date extended from 30/06/08 to 31/10/08
View PDF (1 pages)
dot icon01/06/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

22
2023
change arrow icon+40.56 % *

* during past year

Cash in Bank

£329,111.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
186.96K
-
0.00
507.35K
-
2022
21
319.82K
-
0.00
234.14K
-
2023
22
339.35K
-
0.00
329.11K
-
2023
22
339.35K
-
0.00
329.11K
-

Employees

2023

Employees

22 Ascended5 % *

Net Assets(GBP)

339.35K £Ascended6.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

329.11K £Ascended40.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hammond, Parys
Director
01/06/2015 - Present
3
Robson, Eirik Peter
Director
01/06/2007 - Present
96
Mcphee, Colin James
Director
01/06/2007 - Present
14
Turner, Richard Spencer
Director
01/06/2007 - Present
6
Fogarty, Anthony John
Director
01/06/2007 - Present
2

Persons with Significant Control

1
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 FACILITIES MANAGEMENT LIMITED

CARE FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 01/06/2007 with the registered office located at 10 Orange Street, London WC2H 7DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE FACILITIES MANAGEMENT LIMITED?

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CARE FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 01/06/2007 .

Where is CARE FACILITIES MANAGEMENT LIMITED located?

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CARE FACILITIES MANAGEMENT LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does CARE FACILITIES MANAGEMENT LIMITED do?

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CARE FACILITIES MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARE FACILITIES MANAGEMENT LIMITED have?

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CARE FACILITIES MANAGEMENT LIMITED had 22 employees in 2023.

What is the latest filing for CARE FACILITIES MANAGEMENT LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-06-01 with no updates.