CARE YOUR WAY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02441624

Incorporation date

09/11/1989

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1989)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (26 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 024416240012, created on 2024-12-13

View PDF (64 pages)

17/12/2024

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

View PDF (7 pages)

06/12/2024

Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-12-06

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28

View PDF (1 pages)

11/12/2023

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

View PDF (7 pages)

30/10/2023

Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20

View PDF (1 pages)

30/10/2023

Appointment of Mr Cameron Young as a director on 2023-09-20

View PDF (2 pages)

17/08/2023

Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22

View PDF (1 pages)

17/08/2023

Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

25/08/2022

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Termination of appointment of John Patrick Cahill as a director on 2022-08-17

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Nicola Ward as a director on 2022-04-14

View PDF (1 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

03/11/2021

Registration of charge 024416240011, created on 2021-11-02

View PDF (61 pages)

30/09/2021

Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Appointment of Mr John Cahill as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-09-21

View PDF (1 pages)

14/09/2021

Satisfaction of charge 024416240010 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 024416240008 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 024416240009 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 024416240010 in part

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

06/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

06/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

02/11/2020

Registration of charge 024416240010, created on 2020-10-22

View PDF (58 pages)

08/09/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-09-07

View PDF (2 pages)

07/08/2020

Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05

View PDF (1 pages)

14/07/2020

Termination of appointment of Sian Lynne Hammer as a director on 2020-07-14

View PDF (1 pages)

09/06/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

04/12/2019

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

View PDF (9 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (33 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

26/03/2019

Appointment of Mrs Sian Lynne Hammer as a director on 2019-03-20

View PDF (2 pages)

01/03/2019

Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-03-01

View PDF (2 pages)

29/08/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

09/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

13/06/2018

Registration of charge 024416240009, created on 2018-06-07

View PDF (61 pages)

14/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-11-16

View PDF (11 pages)

09/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

20/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-16

View PDF (7 pages)

04/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

20/01/2017

Current accounting period shortened from 2017-11-16 to 2017-03-31

View PDF (1 pages)

12/01/2017

Resolutions

View PDF (3 pages)

11/01/2017

Previous accounting period shortened from 2017-02-28 to 2016-11-16

View PDF (1 pages)

03/01/2017

Resolutions

View PDF (21 pages)

03/01/2017

Statement of company's objects

View PDF (2 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (4 pages)

25/11/2016

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2016-11-25

View PDF (1 pages)

24/11/2016

Termination of appointment of David Andrew Spruzen as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Peter Kinsey as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry John Fitton as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry John Fitton as a secretary on 2016-11-16

View PDF (1 pages)

24/11/2016

Appointment of Mr Stephen Martin Booty as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Miss Nicola Ward as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Mr Andrew William Ewers as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Registration of charge 024416240008, created on 2016-11-16

View PDF (14 pages)

17/11/2016

Satisfaction of charge 024416240007 in full

View PDF (1 pages)

21/07/2016

Full accounts made up to 2016-02-29

View PDF (15 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

31/12/2015

Resolutions

View PDF (4 pages)

15/12/2015

Satisfaction of charge 024416240006 in full

View PDF (1 pages)

15/12/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

15/12/2015

Registration of charge 024416240007, created on 2015-12-10

View PDF (59 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

22/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

06/09/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

09/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

09/07/2014

Appointment of Mr Garry John Fitton as a director

View PDF (2 pages)

12/12/2013

Registration of charge 024416240006

View PDF (63 pages)

21/06/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

07/12/2012

Certificate of change of name

View PDF (3 pages)

28/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

01/05/2012

Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2012-05-01

View PDF (1 pages)

06/10/2011

Appointment of Mr David Andrew Spruzen as a director

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

01/06/2011

Termination of appointment of David Harland as a director

View PDF (1 pages)

27/04/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

17/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

05/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

02/06/2009

Full accounts made up to 2009-02-28

View PDF (11 pages)

25/09/2008

Director appointed mr david harland

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-02-28

View PDF (12 pages)

01/09/2008

Full accounts made up to 2008-02-28

View PDF (13 pages)

26/08/2008

Secretary appointed garry john fitton

View PDF (1 pages)

23/07/2008

Appointment terminated secretary garry fitton

View PDF (1 pages)

23/07/2008

Appointment terminated director roland perry

View PDF (1 pages)

23/07/2008

Director appointed peter kinsey

View PDF (2 pages)

27/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

23/04/2008

Appointment terminated director katherine ford

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-02-28

View PDF (10 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (15 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (2 pages)

23/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-02-28

View PDF (10 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

04/07/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

23/02/2005

Accounting reference date shortened from 07/06/05 to 28/02/05

View PDF (1 pages)

22/02/2005

Full accounts made up to 2004-06-07

View PDF (9 pages)

17/01/2005

Registered office changed on 17/01/05 from: international house queens road brighton east sussex BN1 3XE

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

26/10/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

Accounting reference date extended from 31/03/04 to 07/06/04

View PDF (1 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (2 pages)

21/06/2004

Resolutions

View PDF (2 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (23 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

16/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

29/05/2003

Registered office changed on 29/05/03 from: nile house nile street brighton east sussex BN1 1PH

View PDF (1 pages)

11/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (9 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

04/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (9 pages)

26/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

16/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/08/1999

Return made up to 28/05/99; full list of members

View PDF (5 pages)

05/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/06/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

06/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

05/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/07/1994

Return made up to 09/06/94; full list of members

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/06/1993

Return made up to 09/06/93; no change of members

View PDF (0 pages)

08/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

20/08/1992

Return made up to 09/06/92; no change of members

View PDF (0 pages)

20/08/1992

Registered office changed on 20/08/92

View PDF (0 pages)

27/05/1992

Auditor's resignation

View PDF (0 pages)

30/03/1992

Auditor's resignation

View PDF (0 pages)

16/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/07/1991

Return made up to 09/06/91; full list of members

View PDF (7 pages)

12/01/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

09/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1989

Ad 09/11/89--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

16/11/1989

Registered office changed on 16/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

16/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/11/1989

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARE YOUR WAY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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)

2022
3
418.30K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minns, Gregory Leslie	Director	07/09/2020 - 21/09/2021	26
Booty, Stephen Martin	Director	16/11/2016 - 21/09/2021	330
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Cahill, John Patrick	Director	21/09/2021 - 17/08/2022	19
Yarrow, Nicholas John	Director	08/06/2020 - 21/09/2021	80

Persons with Significant Control

No PSC data available.

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Description

About CARE YOUR WAY INVESTMENTS LIMITED

CARE YOUR WAY INVESTMENTS LIMITED is an(a) Active company incorporated on 09/11/1989 with the registered office located at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG. 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 YOUR WAY INVESTMENTS LIMITED?

CARE YOUR WAY INVESTMENTS LIMITED is currently Active. It was registered on 09/11/1989 .

Where is CARE YOUR WAY INVESTMENTS LIMITED located?

CARE YOUR WAY INVESTMENTS LIMITED is registered at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG.

What does CARE YOUR WAY INVESTMENTS LIMITED do?

CARE YOUR WAY INVESTMENTS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE YOUR WAY INVESTMENTS LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.