CARE NETWORK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05645599

Incorporation date

06/12/2005

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

14/01/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

12/01/2026

Director's details changed for Mr Mathieu Lefebvre on 2026-01-12

View PDF (2 pages)

30/10/2025

Appointment of Mr Richard Brian Arden as a director on 2025-10-29

View PDF (2 pages)

02/07/2025

Registered office address changed from 1st Floor 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2025-07-02

View PDF (1 pages)

02/07/2025

Change of details for Milewood (Holdings) Ltd as a person with significant control on 2025-07-02

View PDF (2 pages)

01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

17/06/2025

Termination of appointment of James Kenneth Dinwoodie as a director on 2025-06-17

View PDF (1 pages)

25/02/2025

Appointment of Mr James Kenneth Dinwoodie as a director on 2025-02-24

View PDF (2 pages)

31/01/2025

Termination of appointment of Harish Kumar Arora as a director on 2025-01-31

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

31/01/2024

Satisfaction of charge 056455990002 in full

View PDF (1 pages)

31/01/2024

Registration of charge 056455990003, created on 2024-01-29

View PDF (61 pages)

24/01/2024

Cessation of Mathieu Lefebvre as a person with significant control on 2024-01-22

View PDF (1 pages)

23/01/2024

Cessation of Alexandre Carpentier De Changy as a person with significant control on 2024-01-22

View PDF (1 pages)

23/01/2024

Cessation of Harish Kumar Arora as a person with significant control on 2024-01-22

View PDF (1 pages)

04/12/2023

Register inspection address has been changed from Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

01/12/2023

Cessation of Christopher Paul Hartshorne as a person with significant control on 2023-01-04

View PDF (1 pages)

24/11/2023

Appointment of Martyn Heginbotham as a director on 2023-11-17

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2023-10-19

View PDF (2 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

14/04/2023

Appointment of Sandie Teresa Foxall-Smith as a director on 2023-01-04

View PDF (2 pages)

22/02/2023

Termination of appointment of Christopher Paul Hartshorne as a director on 2023-01-04

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Change of details for Mr Christopher Paul Hartshorne as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Director's details changed for Mr Christopher Paul Hartshorne on 2022-09-23

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2022-09-21

View PDF (2 pages)

21/09/2022

Change of details for Mr Alexandre Carpentier De Changy as a person with significant control on 2022-09-21

View PDF (2 pages)

21/07/2022

Change of details for Mr Alexandre Carpentier De Changy as a person with significant control on 2022-07-21

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Mr Alexandre Carpentier De Changy on 2021-11-17

View PDF (2 pages)

28/10/2021

Director's details changed for Mr Harish Kumar Arora on 2021-10-28

View PDF (2 pages)

28/10/2021

Change of details for Mr Harish Kumar Arora as a person with significant control on 2021-10-28

View PDF (2 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

12/08/2021

Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham TW20 9LF

View PDF (1 pages)

19/03/2021

Change of details for Milewood (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

13/12/2018

Notification of Alexandre Carpentier De Changy as a person with significant control on 2018-09-04

View PDF (2 pages)

13/12/2018

Notification of Mathieu Lefebvre as a person with significant control on 2018-09-04

View PDF (2 pages)

23/11/2018

Change of details for Mr Christopher Pau Hartshorne as a person with significant control on 2018-11-23

View PDF (2 pages)

19/11/2018

Cessation of Sarah Ann Baker as a person with significant control on 2018-11-16

View PDF (1 pages)

19/11/2018

Termination of appointment of Sarah Ann Baker as a director on 2018-11-16

View PDF (1 pages)

14/11/2018

Appointment of Mr Mathieu Lefebvre as a director on 2018-09-04

View PDF (2 pages)

14/11/2018

Appointment of Mr Alexandre Carpentier De Changy as a director on 2018-09-04

View PDF (2 pages)

13/11/2018

Change of details for Mr Christopher Pau Hartshorne as a person with significant control on 2018-10-12

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Christopher Paul Hartshorne on 2018-10-12

View PDF (2 pages)

13/11/2018

Change of details for Mr Harish Kumar Arora as a person with significant control on 2018-10-12

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Harish Kumar Arora on 2018-10-12

View PDF (2 pages)

13/11/2018

Change of details for Mrs Sarah Ann Baker as a person with significant control on 2018-10-12

View PDF (2 pages)

13/11/2018

Director's details changed for Mrs Sarah Ann Baker on 2018-10-12

View PDF (2 pages)

12/11/2018

Change of details for Milewood (Holdings) Ltd as a person with significant control on 2018-10-12

View PDF (2 pages)

12/11/2018

Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE to 1st Floor 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on 2018-11-12

View PDF (1 pages)

06/10/2018

Memorandum and Articles of Association

View PDF (32 pages)

06/10/2018

Resolutions

View PDF (4 pages)

12/09/2018

Registration of charge 056455990002, created on 2018-09-04

View PDF (61 pages)

05/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

15/12/2017

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

07/11/2017

Change of details for Mr Christopher Hartshorne as a person with significant control on 2017-11-07

View PDF (2 pages)

07/11/2017

Director's details changed for Mr Christopher Paul Hartshorne on 2017-11-07

View PDF (2 pages)

28/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

12/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (8 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

23/12/2015

Director's details changed for Mr Harish Kumar Arora on 2015-12-05

View PDF (2 pages)

23/12/2015

Director's details changed for Mr Harish Kumar Arora on 2015-12-05

View PDF (2 pages)

18/11/2015

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/01/2015

Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

20/11/2014

Director's details changed for Mr Harish Kumar on 2014-11-17

View PDF (2 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/02/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

12/11/2013

Director's details changed for Mr Harish Kumar on 2013-07-14

View PDF (2 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/07/2013

Appointment of Mrs Sarah Ann Baker as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/04/2012

Director's details changed for Mr Harish Kumar on 2012-04-10

View PDF (2 pages)

20/03/2012

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Simon Philpot as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Simon Philpot as a secretary

View PDF (1 pages)

15/03/2012

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 2012-03-15

View PDF (1 pages)

23/02/2012

Director's details changed for Mr Michael Smith on 2012-02-05

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Michael Smith on 2012-02-05

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (8 pages)

06/10/2011

Appointment of Mr Christopher Hartshorne as a director

View PDF (2 pages)

06/10/2011

Appointment of Mr Harish Kumar as a director

View PDF (2 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/09/2010

Resolutions

View PDF (34 pages)

08/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/09/2009

Director appointed mr michael smith

View PDF (1 pages)

09/09/2009

Secretary appointed mr simon craig philpot

View PDF (1 pages)

09/09/2009

Appointment terminated secretary frederick harding

View PDF (1 pages)

25/03/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

24/03/2009

Ad 01/12/08\gbp si 10@1=10\gbp ic 190/200\

View PDF (2 pages)

24/03/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/03/2009

Ad 01/12/08\gbp si 90@1=90\gbp ic 100/190\

View PDF (3 pages)

24/03/2009

Nc inc already adjusted 01/12/08

View PDF (1 pages)

24/03/2009

Nc inc already adjusted 01/12/08

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/05/2008

Director's change of particulars / simon philpot / 17/04/2008

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

06/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

17/02/2006

Ad 06/12/05--------- £ si [email protected]=100 £ ic 1/101

View PDF (0 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Incorporation

View PDF (9 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

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Carpentier De Changy, Alexandre	Director	04/09/2018 - Present	16
Smith, Michael Alexander James	Director	20/08/2009 - 20/03/2012	12
Arora, Harish Kumar	Director	21/09/2011 - 31/01/2025	29
Lefebvre, Mathieu	Director	04/09/2018 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/12/2005 - 06/12/2005	36449

Persons with Significant Control

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

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15/04/1996

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Description

About CARE NETWORK SOLUTIONS LIMITED

CARE NETWORK SOLUTIONS LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at 4 Sidings Court, Doncaster, South Yorkshire DN4 5NU. There are currently 5 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 NETWORK SOLUTIONS LIMITED?

CARE NETWORK SOLUTIONS LIMITED is currently Active. It was registered on 06/12/2005 .

Where is CARE NETWORK SOLUTIONS LIMITED located?

CARE NETWORK SOLUTIONS LIMITED is registered at 4 Sidings Court, Doncaster, South Yorkshire DN4 5NU.

What does CARE NETWORK SOLUTIONS LIMITED do?

CARE NETWORK SOLUTIONS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CARE NETWORK SOLUTIONS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-18 with no updates.