CARE PROVISION HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

05247834

Incorporation date

01/10/2004

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2004)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

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29/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-01-31 with no updates

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23/12/2024

Accounts for a small company made up to 2024-03-31

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27/03/2024

Accounts for a small company made up to 2023-03-31

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23/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-01-31 with no updates

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30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/03/2021

Appointment of Mr Hendrikus Potgieter as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Wynne Carol Smit as a director on 2021-03-01

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/09/2014

Registration of charge 052478340004, created on 2014-09-08

View PDF (27 pages)

26/06/2014

Director's details changed for Mrs Wynne Carol Smit on 2014-06-26

View PDF (3 pages)

26/06/2014

Director's details changed for Zameer Deen Chaudhry on 2014-06-26

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/06/2013

Previous accounting period extended from 2012-10-31 to 2013-03-31

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01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

19/11/2012

Registered office address changed from , 5 New Broadway, Hampton Hill, Hampton, Middlesex, TW12 1JG, United Kingdom on 2012-11-19

View PDF (1 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

01/02/2012

Appointment of Mrs Wynne Carol Smit as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Sharon Raphael as a director

View PDF (1 pages)

01/02/2012

Appointment of Zameer Deen Chaudhry as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Sanjana Nyatsanza as a director

View PDF (1 pages)

01/02/2012

Termination of appointment of Sanjana Nyatsanza as a secretary

View PDF (1 pages)

01/02/2012

Registered office address changed from , 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP on 2012-02-01

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (7 pages)

23/01/2012

Termination of appointment of Dawn Cross as a director

View PDF (1 pages)

23/01/2012

Termination of appointment of Anthea Lane as a director

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23/01/2012

Termination of appointment of Dawn Cross as a director

View PDF (1 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

10/06/2011

Appointment of Anthea Rose Lane as a director

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

18/01/2011

Termination of appointment of a secretary

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18/01/2011

Termination of appointment of Charles Milner as a director

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18/01/2011

Termination of appointment of Zameer Chaudhry as a director

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20/12/2010

Total exemption small company accounts made up to 2009-10-31

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15/12/2010

Appointment of Sanjana Nyatsanza as a secretary

View PDF (3 pages)

15/12/2010

Appointment of Sharon Yvonne Raphael as a director

View PDF (3 pages)

15/12/2010

Appointment of Dawn Elizabeth Cross as a director

View PDF (3 pages)

12/10/2010

Registered office address changed from , 113-115 Eastfield Road, Peterborough, Cambridgeshire, PE1 4AU on 2010-10-12

View PDF (2 pages)

13/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (5 pages)

18/08/2010

Registered office address changed from , 5 New Broadway, Hampton Hill, Middlesex on 2010-08-18

View PDF (1 pages)

05/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (15 pages)

30/12/2009

Resolutions

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16/11/2009

Termination of appointment of Ben Savage as a secretary

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Dr Sanjana Nyatsanza on 2009-10-05

View PDF (2 pages)

15/10/2009

Director's details changed for Zameer Deen Chaudhry on 2009-10-05

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13/10/2009

Appointment of Zameer Deen Chaudhry as a director

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28/09/2009

Total exemption small company accounts made up to 2008-10-31

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21/09/2009

Director appointed charles albert milner

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21/09/2009

Registered office changed on 21/09/2009 from, 113-115 eastfield road, peterborough, cambridgeshire, PE1 4AU

View PDF (1 pages)

21/09/2009

Ad 31/08/09\gbp si 700@1=700\gbp ic 1/701\

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27/04/2009

Return made up to 29/10/08; full list of members

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25/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (14 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

06/12/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Registered office changed on 20/04/07 from: 12 linford forum, rockingham drive linford wood, milton keynes, buckinghamshire MK14 6LY

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

19/03/2007

Return made up to 01/10/06; full list of members

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05/03/2007

Director resigned

View PDF (1 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

14/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New secretary appointed

View PDF (1 pages)

05/05/2005

Registered office changed on 05/05/05 from: philia lodge, 113-115 eastfield road, peterborough, cambridgeshire PE1 4AU

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

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26/01/2005

Registered office changed on 26/01/05 from: james charles house, 37A aylesbury street fenny, stratford milton keynes, buckinghamshire MK2 2BQ

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

New director appointed

View PDF (3 pages)

01/10/2004

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-99.64 % *

* during past year

Cash in Bank

£855.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
500.02K
-
0.00
6.67K
-

2022
24
583.85K
-
0.00
236.92K
-

2023
20
794.62K
-
0.00
855.00
-

2023
20
794.62K
-
0.00
855.00
-

Employees

2023

Employees

20 -17 % *

Net Assets(GBP)

794.62K £36.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

855.00 £-99.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potgieter, Hendrikus	Director	01/03/2021 - Present	38
Chaudhry, Zameer Deen	Director	27/01/2012 - Present	32

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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Turnover:

No. of employees:

Description

About CARE PROVISION HEALTHCARE LIMITED

CARE PROVISION HEALTHCARE LIMITED is an(a) Active company incorporated on 01/10/2004 with the registered office located at 319b Walton Road, West Molesey, Surrey KT8 2QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE PROVISION HEALTHCARE LIMITED?

CARE PROVISION HEALTHCARE LIMITED is currently Active. It was registered on 01/10/2004 .

Where is CARE PROVISION HEALTHCARE LIMITED located?

CARE PROVISION HEALTHCARE LIMITED is registered at 319b Walton Road, West Molesey, Surrey KT8 2QG.

What does CARE PROVISION HEALTHCARE LIMITED do?

CARE PROVISION HEALTHCARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CARE PROVISION HEALTHCARE LIMITED have?

CARE PROVISION HEALTHCARE LIMITED had 20 employees in 2023.

What is the latest filing for CARE PROVISION HEALTHCARE LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-31 with no updates.