CARE HOMES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05771793

Incorporation date

06/04/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2006)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Keith Damian Pereira as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Andrew Tackaberry as a director on 2024-05-01

View PDF (2 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

25/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

07/09/2021

Director's details changed for Luke Esrom Roberts on 2021-09-07

View PDF (2 pages)

15/07/2021

Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29

View PDF (1 pages)

15/07/2021

Change of details for Natwest Markets Plc as a person with significant control on 2018-04-29

View PDF (2 pages)

15/07/2021

Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29

View PDF (1 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

28/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

29/04/2019

Termination of appointment of Stephen Paul Nixon as a director on 2019-04-26

View PDF (1 pages)

21/08/2018

Notification of Natwest Markets Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

16/08/2018

Appointment of Natwest Markets Secretarial Services Limited as a secretary on 2018-07-05

View PDF (2 pages)

16/08/2018

Termination of appointment of Rbs Secretarial Services Limited as a secretary on 2018-07-05

View PDF (1 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

09/11/2017

Appointment of Keith Damian Pereira as a director on 2017-11-08

View PDF (2 pages)

09/11/2017

Appointment of Stephen Paul Nixon as a director on 2017-11-08

View PDF (2 pages)

09/11/2017

Termination of appointment of Danny Andrew Duke as a director on 2017-11-08

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

20/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (7 pages)

13/04/2017

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2017-04-13

View PDF (1 pages)

06/04/2017

Appointment of Danny Andrew Duke as a director on 2017-04-01

View PDF (2 pages)

06/04/2017

Appointment of Luke Esrom Roberts as a director on 2017-04-06

View PDF (2 pages)

06/04/2017

Termination of appointment of Nicholas James Nunn as a director on 2017-03-31

View PDF (1 pages)

28/02/2017

Termination of appointment of Sharon Jill Caterer as a director on 2017-01-31

View PDF (1 pages)

03/10/2016

Auditor's resignation

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

17/09/2014

Termination of appointment of Julian Edwin Rogers as a director on 2014-08-29

View PDF (1 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

11/11/2013

Termination of appointment of Ian Luke as a director

View PDF (1 pages)

18/10/2013

Appointment of Nick Nunn as a director

View PDF (2 pages)

18/10/2013

Appointment of Mrs Sharon Jill Caterer as a director

View PDF (2 pages)

18/10/2013

Appointment of Julian Edwin Rogers as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Alexis Tobin as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Antonio Rodriguez as a director

View PDF (1 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

11/05/2012

Termination of appointment of Rachel Fletcher as a secretary

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

17/04/2012

Termination of appointment of Hugh Henderson Cleland as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

18/11/2010

Appointment of Ian Richard Luke as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Christopher Lynch as a director

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

16/07/2009

Director appointed mr christopher lynch

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16/07/2009

Director appointed mr antonio ramon rodriguez

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14/07/2009

Appointment terminated director sara taylor

View PDF (1 pages)

10/07/2009

Appointment terminated director timothy pettit

View PDF (1 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/05/2009

Appointment terminated director henry ashwin

View PDF (1 pages)

29/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

28/04/2009

Director appointed sara carmen taylor

View PDF (1 pages)

25/02/2009

Secretary's change of particulars / rachel fletcher / 16/02/2009

View PDF (1 pages)

31/07/2008

Appointment terminate, director christopher bernard higgins logged form

View PDF (1 pages)

31/07/2008

Director appointed henry william ashwin

View PDF (1 pages)

26/06/2008

Appointment terminated director christopher higgins

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

27/02/2008

Secretary's change of particulars / rachel fletcher / 23/02/2008

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/04/2007

Return made up to 06/04/07; full list of members

View PDF (6 pages)

25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/03/2007

Resolutions

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

12/12/2006

Ad 29/11/06--------- £ si 39999@1=39999 £ ic 1/40000

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12/12/2006

Nc inc already adjusted 28/01/06

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12/12/2006

Resolutions

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12/12/2006

Resolutions

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12/12/2006

Resolutions

View PDF (19 pages)

16/08/2006

New director appointed

View PDF (3 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (20 pages)

04/07/2006

New director appointed

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (4 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (4 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Registered office changed on 23/06/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

20/06/2006

Certificate of change of name

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06/04/2006

Incorporation

View PDF (25 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

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Tobin, Alexis Edward	Director	16/06/2006 - 30/09/2013	37
Pereira, Keith Damian	Director	08/11/2017 - 01/05/2024	45
Nunn, Nicholas James	Director	30/09/2013 - 31/03/2017	32
Tackaberry, Andrew	Director	01/05/2024 - Present	17
Roberts, Luke Esrom	Director	06/04/2017 - Present	15

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARE HOMES HOLDINGS LIMITED

CARE HOMES HOLDINGS LIMITED is an(a) Active company incorporated on 06/04/2006 with the registered office located at 250 Bishopsgate, London EC2M 4AA. 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 HOMES HOLDINGS LIMITED?

CARE HOMES HOLDINGS LIMITED is currently Active. It was registered on 06/04/2006 .

Where is CARE HOMES HOLDINGS LIMITED located?

CARE HOMES HOLDINGS LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does CARE HOMES HOLDINGS LIMITED do?

CARE HOMES HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARE HOMES HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.