CARE VISIONS HEALTHY AGEING LTD

Key Data

Status

Active

Company No.

13079005

Incorporation date

14/12/2020

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2020)

12/01/2026

Director's details changed for Mr John Michael Reid on 2024-06-20

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/10/2025

Current accounting period extended from 2025-10-31 to 2026-02-28

View PDF (1 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (39 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (8 pages)

03/01/2025

Termination of appointment of Robert Septimus Jardine Wishart as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

31/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

31/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

31/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (39 pages)

31/05/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (8 pages)

27/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

17/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (2 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

17/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (40 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (7 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (42 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

28/04/2022

Previous accounting period shortened from 2021-12-31 to 2021-10-31

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

28/10/2021

Appointment of Mr John Michael Reid as a director on 2021-02-22

View PDF (2 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (5 pages)

14/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

14/12/2020

Incorporation

View PDF (10 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

31/10/2024

Next confirmation date

13/12/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

28/02/2026

Next due on

30/11/2026

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
Reid, John Michael	Director	22/02/2021 - Present	-
Wishart, Robert Septimus Jardine	Director	14/12/2020 - 31/12/2024	13

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CARE VISIONS HEALTHY AGEING LTD

CARE VISIONS HEALTHY AGEING LTD is an(a) Active company incorporated on 14/12/2020 with the registered office located at Stag House, Old London Road, Hertford SG13 7LA. There is currently 1 active director 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 VISIONS HEALTHY AGEING LTD?

CARE VISIONS HEALTHY AGEING LTD is currently Active. It was registered on 14/12/2020 .

Where is CARE VISIONS HEALTHY AGEING LTD located?

CARE VISIONS HEALTHY AGEING LTD is registered at Stag House, Old London Road, Hertford SG13 7LA.

What does CARE VISIONS HEALTHY AGEING LTD do?

CARE VISIONS HEALTHY AGEING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARE VISIONS HEALTHY AGEING LTD?

The latest filing was on 12/01/2026: Director's details changed for Mr John Michael Reid on 2024-06-20.