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CARE HIRES LIMITED

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CARE HIRES LIMITED

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Key Data

Status

Active

Company No.

09319071

Incorporation date

19/11/2014

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Dock, Care Hires, Exploration Drive, Leicester LE4 5NUCopy
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Latest events (Record since 19/11/2014)
dot icon05/06/2026
Confirmation statement made on 2026-05-22 with no updates
View PDF (3 pages)
dot icon01/05/2026
Director's details changed for Mr Ian Thomas Mattioli on 2026-05-01
View PDF (2 pages)
dot icon03/02/2026
Termination of appointment of Marc Chang as a director on 2026-01-26
View PDF (1 pages)
dot icon08/01/2026
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/09/2025
Second filing for the appointment of Mr Ian Thomas Mattioli as a director
View PDF (3 pages)
dot icon17/07/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (6 pages)
dot icon28/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (11 pages)
dot icon22/10/2024
Appointment of Mr Yannis Alexandros Loucopoulos as a director on 2024-10-18
View PDF (2 pages)
dot icon16/10/2024
Director's details changed for Mr Marc Chang on 2024-10-15
View PDF (2 pages)
dot icon08/10/2024
Termination of appointment of Jiten Mahendrakumar Raval as a director on 2024-10-07
View PDF (1 pages)
dot icon08/10/2024
Termination of appointment of Yasin Faruk Patel as a director on 2024-10-07
View PDF (1 pages)
dot icon08/10/2024
Termination of appointment of Robert Gaurav Singh Johal as a director on 2024-10-07
View PDF (1 pages)
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-06-14
View PDF (3 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-22 with updates
View PDF (5 pages)
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-05-10
View PDF (3 pages)
dot icon08/04/2024
Second filing of a statement of capital following an allotment of shares on 2022-04-28
View PDF (4 pages)
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-04-03
View PDF (3 pages)
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-28
View PDF (3 pages)
dot icon23/02/2024
Resolutions
View PDF (2 pages)
dot icon23/02/2024
Memorandum and Articles of Association
View PDF (41 pages)
dot icon12/02/2024
Second filing of a statement of capital following an allotment of shares on 2022-04-28
View PDF (4 pages)
dot icon12/02/2024
Second filing of Confirmation Statement dated 2022-05-22
View PDF (4 pages)
dot icon10/11/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (11 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon08/06/2022
Confirmation statement made on 2022-05-22 with updates
View PDF (7 pages)
dot icon28/04/2022
Statement of capital following an allotment of shares on 2022-04-28
View PDF (3 pages)
dot icon28/03/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon15/03/2022
Amended micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon14/02/2022
Statement of capital following an allotment of shares on 2022-02-11
View PDF (3 pages)
dot icon09/02/2022
Memorandum and Articles of Association
View PDF (41 pages)
dot icon09/02/2022
Resolutions
View PDF (2 pages)
dot icon04/02/2022
Statement of capital following an allotment of shares on 2022-02-03
View PDF (3 pages)
dot icon16/11/2021
Resolutions
View PDF (6 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-22 with updates
View PDF (5 pages)
dot icon15/03/2021
Statement of capital following an allotment of shares on 2021-03-10
View PDF (3 pages)
dot icon04/03/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon28/01/2021
Appointment of Mr Ashley Nathan Haveloch-Jones as a director on 2021-01-01
View PDF (2 pages)
dot icon19/01/2021
Appointment of Marc Chang as a director on 2020-11-23
View PDF (2 pages)
dot icon19/01/2021
Statement of capital following an allotment of shares on 2020-12-11
View PDF (4 pages)
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-09-11
View PDF (8 pages)
dot icon29/09/2020
Appointment of Yasin Faruk Patel as a director on 2020-08-31
View PDF (2 pages)
dot icon15/08/2020
Statement of capital following an allotment of shares on 2020-07-27
View PDF (4 pages)
dot icon07/07/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (5 pages)
dot icon11/05/2020
Statement of capital following an allotment of shares on 2020-03-05
View PDF (8 pages)
dot icon18/03/2020
Director's details changed for Mr Ian Thomas Mattioli on 2020-03-17
View PDF (2 pages)
dot icon17/03/2020
Registered office address changed from , C/O Nizam Bata Acca, 4 Ardleigh Road, Leicester, LE5 0BG, England to The Dock, Care Hires Exploration Drive Leicester LE4 5NU on 2020-03-17
View PDF (1 pages)
dot icon17/03/2020
Appointment of Mr Jiten Mahendrakumar Raval as a director on 2020-03-17
View PDF (2 pages)
dot icon17/03/2020
Appointment of Mr Robert Gaurav Singh Johal as a director on 2020-03-17
View PDF (2 pages)
dot icon17/03/2020
Appointment of Mr Ian Thomas Mattioli as a director on 2020-03-17
View PDF (3 pages)
dot icon13/03/2020
Resolutions
View PDF (53 pages)
dot icon04/02/2020
Appointment of Mr Suleman Sacranie as a director on 2020-01-01
View PDF (2 pages)
dot icon04/02/2020
Notification of Suleman Sacranie as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon04/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon06/11/2019
Resolutions
View PDF (5 pages)
dot icon06/11/2019
Sub-division of shares on 2019-10-18
View PDF (7 pages)
dot icon26/06/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon14/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon10/09/2018
Previous accounting period shortened from 2018-11-30 to 2018-03-31
View PDF (1 pages)
dot icon10/09/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon01/08/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon09/07/2017
Termination of appointment of Suleman Sacranie as a director on 2017-07-01
View PDF (1 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (4 pages)
dot icon22/05/2017
Termination of appointment of Atul Suryakant Devani as a director on 2017-05-22
View PDF (1 pages)
dot icon24/01/2017
Registered office address changed from , C/O Suleman Sacranie, the Innovation Centre 49 Oxford Street, Leicester, LE1 5XY to The Dock, Care Hires Exploration Drive Leicester LE4 5NU on 2017-01-24
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon10/08/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon12/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2016
Registered office address changed from , C/O Suleman Sacranie, the Innovation Centre 49 Oxford Street, Leicester, LE1 5XY, England to The Dock, Care Hires Exploration Drive Leicester LE4 5NU on 2016-01-11
View PDF (1 pages)
dot icon11/01/2016
Registered office address changed from , Eldon House, Eldon Street South Shields, Tyne & Wear, NE33 5BU, England to The Dock, Care Hires Exploration Drive Leicester LE4 5NU on 2016-01-11
View PDF (1 pages)
dot icon11/01/2016
Certificate of change of name
View PDF (3 pages)
dot icon08/01/2016
Appointment of Mr Nizam Akbarali Bata as a director on 2015-12-01
View PDF (2 pages)
dot icon08/01/2016
Appointment of Mr Atul Suryakant Devani as a director on 2015-12-01
View PDF (2 pages)
dot icon19/11/2014
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£859,858.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.74M
-
0.00
229.12K
-
2022
8
1.49M
-
0.00
-
-
2023
11
684.11K
-
0.00
859.86K
-
2023
11
684.11K
-
0.00
859.86K
-

Employees

2023

Employees

11 Ascended38 % *

Net Assets(GBP)

684.11K £Descended-54.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

859.86K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARE HIRES LIMITED

CARE HIRES LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at The Dock, Care Hires, Exploration Drive, Leicester LE4 5NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE HIRES LIMITED?

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CARE HIRES LIMITED is currently Active. It was registered on 19/11/2014 .

Where is CARE HIRES LIMITED located?

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CARE HIRES LIMITED is registered at The Dock, Care Hires, Exploration Drive, Leicester LE4 5NU.

What does CARE HIRES LIMITED do?

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CARE HIRES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARE HIRES LIMITED have?

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CARE HIRES LIMITED had 11 employees in 2023.

What is the latest filing for CARE HIRES LIMITED?

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The latest filing was on 05/06/2026: Confirmation statement made on 2026-05-22 with no updates.