CARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06844795

Incorporation date

12/03/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2009)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

25/02/2026

Appointment of Antony Lambert as a director on 2026-02-23

View PDF (2 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

08/11/2024

Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE

View PDF (1 pages)

08/11/2024

Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE

View PDF (1 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

29/04/2024

Termination of appointment of Julie Jean Mary Hedge as a director on 2024-04-29

View PDF (1 pages)

23/04/2024

Appointment of Mr Christopher Strong as a director on 2024-03-28

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

22/12/2023

Director's details changed for Mrs Julie Jean Mary Mcleish on 2023-12-22

View PDF (2 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

23/05/2023

Termination of appointment of Michael Andrew Walsh as a director on 2023-05-22

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

25/01/2023

Director's details changed for Mrs Julie Jean Mary Mcleish on 2022-12-31

View PDF (2 pages)

22/01/2023

Director's details changed for Mrs Julie Jean Mary Hedge on 2022-12-31

View PDF (2 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

16/06/2022

Appointment of Mrs Julie Jean Mary Hedge as a director on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Yvonne Thompson as a director on 2022-04-28

View PDF (1 pages)

05/05/2022

Termination of appointment of Liam Michael Bain as a director on 2022-03-31

View PDF (1 pages)

13/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

13/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

23/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

23/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/06/2021

Appointment of Mrs Yvonne Thompson as a director on 2021-06-01

View PDF (2 pages)

18/06/2021

Appointment of Mr Mark Williams as a director on 2021-06-01

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

24/02/2021

Auditor's resignation

View PDF (1 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/11/2020

Auditor's resignation

View PDF (1 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

28/04/2020

Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on 2020-04-28

View PDF (1 pages)

22/04/2020

Appointment of Mr Liam Michael Bain as a director on 2020-04-21

View PDF (2 pages)

22/04/2020

Termination of appointment of Alison Moore as a director on 2020-04-17

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

02/12/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950012 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950011 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950013 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950015 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950008 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950009 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950014 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950010 in full

View PDF (4 pages)

02/12/2019

Satisfaction of charge 068447950016 in full

View PDF (4 pages)

21/11/2019

Cessation of Pebbles Properties Ltd as a person with significant control on 2019-11-06

View PDF (1 pages)

20/11/2019

Notification of Pebbles Holdco Limited as a person with significant control on 2019-11-06

View PDF (4 pages)

20/11/2019

Notification of Pebbles Properties Ltd as a person with significant control on 2019-11-06

View PDF (4 pages)

20/11/2019

Cessation of Luiz Miguel Guilherme as a person with significant control on 2019-11-06

View PDF (3 pages)

20/11/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-11-06

View PDF (3 pages)

20/11/2019

Resolutions

View PDF (27 pages)

20/11/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

20/11/2019

Termination of appointment of Lynsey Guilherme as a secretary on 2019-11-08

View PDF (1 pages)

20/11/2019

Termination of appointment of Lynsey Guilherme as a director on 2019-11-08

View PDF (1 pages)

20/11/2019

Termination of appointment of Luiz Miguel Guilherme as a director on 2019-11-08

View PDF (1 pages)

20/11/2019

Appointment of Alison Moore as a director on 2019-11-08

View PDF (2 pages)

20/11/2019

Appointment of Mr Michael Andrew Walsh as a director on 2019-11-08

View PDF (2 pages)

20/11/2019

Registration of charge 068447950019, created on 2019-11-08

View PDF (70 pages)

15/11/2019

Registration of charge 068447950018, created on 2019-11-08

View PDF (41 pages)

13/11/2019

Registration of charge 068447950017, created on 2019-11-08

View PDF (62 pages)

01/05/2019

Group of companies' accounts made up to 2018-08-31

View PDF (31 pages)

02/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

06/08/2018

Director's details changed for Mr Luiz Guilherme on 2018-08-06

View PDF (2 pages)

24/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (31 pages)

15/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

12/09/2017

Registration of charge 068447950016, created on 2017-09-06

View PDF (7 pages)

27/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (32 pages)

13/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

07/01/2017

Registration of charge 068447950015, created on 2016-12-19

View PDF (7 pages)

23/11/2016

Registration of charge 068447950014, created on 2016-11-21

View PDF (7 pages)

26/08/2016

Registration of charge 068447950013, created on 2016-08-19

View PDF (7 pages)

02/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (23 pages)

18/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

18/03/2016

Director's details changed for Mr Luigi Guilherme on 2016-03-01

View PDF (2 pages)

03/02/2016

Director's details changed for Lynsey Thompson on 2015-08-18

View PDF (2 pages)

03/02/2016

Secretary's details changed for Lynsey Thompson on 2015-08-18

View PDF (1 pages)

06/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (22 pages)

29/05/2015

Registration of charge 068447950012, created on 2015-05-11

View PDF (9 pages)

24/04/2015

Registration of charge 068447950011, created on 2015-04-16

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

03/03/2015

Appointment of Lynsey Thompson as a secretary on 2015-03-03

View PDF (2 pages)

03/03/2015

Appointment of Lynsey Thompson as a director on 2015-03-03

View PDF (2 pages)

03/03/2015

Termination of appointment of Thomas Rodham as a director on 2015-03-03

View PDF (1 pages)

03/03/2015

Termination of appointment of Thomas Rodham as a secretary on 2015-03-03

View PDF (1 pages)

29/12/2014

Registration of charge 068447950010, created on 2014-12-18

View PDF (6 pages)

30/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (21 pages)

08/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

27/07/2013

Registration of charge 068447950009

View PDF (10 pages)

14/06/2013

Registration of charge 068447950008

View PDF (10 pages)

04/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (22 pages)

23/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

23/05/2012

Group of companies' accounts made up to 2011-08-31

View PDF (20 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/04/2012

Particulars of a mortgage or charge/MG09 / charge no: 6

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

12/03/2012

Appointment of Thomas Rodham as a secretary

View PDF (1 pages)

12/03/2012

Termination of appointment of Lesley Mcmillan as a secretary

View PDF (1 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/11/2011

Termination of appointment of Simon Wright as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of James Graves as a director

View PDF (1 pages)

21/10/2011

Appointment of Thomas Rodham as a director

View PDF (2 pages)

24/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (21 pages)

04/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

09/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/05/2010

Appointment of James Graves as a director

View PDF (2 pages)

12/05/2010

Appointment of Ms Lesley Mcmillan as a secretary

View PDF (1 pages)

08/04/2010

Appointment of Mr Simon Andrew Wright as a director

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

01/04/2010

Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT England on 2010-04-01

View PDF (1 pages)

01/04/2010

Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds West Yorkshire LS17 8JD on 2010-04-01

View PDF (1 pages)

31/03/2010

Director's details changed for Mr Luigi Guilherme on 2010-03-31

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (14 pages)

19/12/2009

Previous accounting period shortened from 2010-03-31 to 2009-08-31

View PDF (1 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

25/06/2009

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (5 pages)

26/05/2009

Registered office changed on 26/05/2009 from 134 percival rd enfield EN1 1QU uk

View PDF (1 pages)

02/05/2009

Certificate of change of name

View PDF (2 pages)

09/04/2009

Director appointed luigi guilherme

View PDF (2 pages)

13/03/2009

Appointment terminated director clifford wing

View PDF (1 pages)

13/03/2009

Appointment terminated secretary rwl registrars LIMITED

View PDF (1 pages)

12/03/2009

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lambert, Antony	Director	23/02/2026 - Present	13
Guilherme, Luiz Miguel	Director	12/03/2009 - 08/11/2019	20
Walsh, Michael Andrew	Director	08/11/2019 - 22/05/2023	14
Williams, Mark Ashley	Director	01/06/2021 - Present	11
Moore, Alison	Director	08/11/2019 - 17/04/2020	11

Persons with Significant Control

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

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Description

About CARE HOLDINGS LIMITED

CARE HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2009 with the registered office located at 2 The Calls, Leeds LS2 7JU. 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 HOLDINGS LIMITED?

CARE HOLDINGS LIMITED is currently Active. It was registered on 12/03/2009 .

Where is CARE HOLDINGS LIMITED located?

CARE HOLDINGS LIMITED is registered at 2 The Calls, Leeds LS2 7JU.

What does CARE HOLDINGS LIMITED do?

CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARE HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.