CARE2CONNECT LTD

Key Data

Status

Dissolved

Company No.

05145349

Incorporation date

04/06/2004

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 04/06/2004)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2024

Application to strike the company off the register

View PDF (3 pages)

05/12/2023

Termination of appointment of Malcolm Stuart Patrick as a director on 2023-11-28

View PDF (1 pages)

05/12/2023

Appointment of Mr Luigi De Curtis as a director on 2023-11-28

View PDF (2 pages)

05/12/2023

Appointment of Ms Charlotte Kathleen Donald as a director on 2023-11-28

View PDF (2 pages)

05/12/2023

Appointment of James Conor Landucci-Harmey as a secretary on 2023-11-28

View PDF (2 pages)

05/12/2023

Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-12-05

View PDF (1 pages)

05/12/2023

Satisfaction of charge 051453490002 in full

View PDF (1 pages)

05/12/2023

Satisfaction of charge 051453490003 in full

View PDF (1 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

09/05/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

06/02/2023

Registration of charge 051453490003, created on 2023-02-06

View PDF (26 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (13 pages)

22/08/2022

Termination of appointment of Elizabeth Anne Patrick as a secretary on 2022-01-14

View PDF (1 pages)

22/08/2022

Termination of appointment of Elizabeth Anne Patrick as a director on 2022-01-14

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

25/05/2022

Previous accounting period extended from 2021-08-31 to 2021-11-30

View PDF (1 pages)

21/01/2022

Registration of charge 051453490002, created on 2022-01-14

View PDF (26 pages)

02/12/2021

Notification of Apex Prime Care Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Cessation of Colin Peter Young as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Registered office address changed from 54 - 56 South Street Tarring Worthing BN14 7LS England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2021-12-02

View PDF (1 pages)

02/12/2021

Cessation of Julie Ann Storey as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Appointment of Ms Elizabeth Anne Patrick as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Ms Elizabeth Anne Patrick as a secretary on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Mr Malcolm Stuart Patrick as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Colin Peter Young as a director on 2021-12-01

View PDF (1 pages)

17/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2021

Second filing of a statement of capital following an allotment of shares on 2010-11-24

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

27/05/2021

Change of details for Mr Colin Peter Young as a person with significant control on 2021-04-30

View PDF (2 pages)

06/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

29/09/2020

Director's details changed for Mr Colin Peter Young on 2020-09-29

View PDF (2 pages)

14/06/2020

Change of details for Mr Colin Peter Young as a person with significant control on 2020-06-14

View PDF (2 pages)

14/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

12/06/2020

Director's details changed for Mr Colin Peter Young on 2019-06-02

View PDF (2 pages)

02/06/2020

Change of details for Mr Colin Peter Young as a person with significant control on 2020-06-02

View PDF (2 pages)

28/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

31/07/2019

Termination of appointment of Peter Malcolm Grimshaw as a director on 2019-07-31

View PDF (1 pages)

31/07/2019

Cessation of Peter Malcolm Grimshaw as a person with significant control on 2019-07-31

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

01/03/2019

Registered office address changed from Gf12 Brooklands House Marlborough Road Lancing Business Park Lancing BN15 8AF England to 54 - 56 South Street Tarring Worthing BN14 7LS on 2019-03-01

View PDF (1 pages)

08/06/2018

Change of details for Mr Peter Malcolm Grimshaw as a person with significant control on 2018-06-01

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

07/06/2018

Change of details for Mr Peter Malcolm Grimshaw as a person with significant control on 2018-06-01

View PDF (2 pages)

07/06/2018

Change of details for Mr Colin Peter Young as a person with significant control on 2018-06-01

View PDF (2 pages)

06/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

05/03/2018

Registered office address changed from 1st Floor Columbia House Columbia Drive Worthing West Sussex BN13 3HD to Gf12 Brooklands House Marlborough Road Lancing Business Park Lancing BN15 8AF on 2018-03-05

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

04/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

28/07/2014

Registered office address changed from First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB to 1St Floor Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 2014-07-28

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

09/07/2014

Director's details changed for Mr Colin Peter Young on 2014-06-01

View PDF (2 pages)

09/07/2014

Director's details changed for Mr Peter Malcolm Grimshaw on 2014-06-01

View PDF (2 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

02/12/2013

Registered office address changed from Forum House Stirling Road Chichester West Sussex PO19 7DN England on 2013-12-02

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

28/01/2013

Director's details changed for Mr Peter Malcolm Grimshaw on 2013-01-28

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

25/04/2012

Director's details changed for Mr Colin Peter Young on 2012-03-29

View PDF (2 pages)

25/04/2012

Appointment of Mr Colin Peter Young as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Kevin Goodey as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/01/2011

Director's details changed for Mr Peter Malcolm Grimshaw on 2011-01-24

View PDF (2 pages)

24/01/2011

Registered office address changed from 21 St Martins Square Chichester West Sussex PO19 1NR on 2011-01-24

View PDF (1 pages)

23/12/2010

Statement of capital following an allotment of shares on 2010-09-05

View PDF (3 pages)

23/12/2010

Appointment of Mr Kevin Wayne Goodey as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Doris Grimshaw as a secretary

View PDF (1 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-11-24

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (2 pages)

26/11/2010

Previous accounting period extended from 2010-06-30 to 2010-08-31

View PDF (1 pages)

03/09/2010

Director's details changed for Mr Peter Malcolm Grimshaw on 2010-09-02

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

25/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/10/2009

Director's details changed for Mr Peter Malcolm Grimshaw on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Doris Grimshaw on 2009-10-01

View PDF (1 pages)

08/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

16/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/07/2006

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

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2004

Ad 04/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£84,822.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
71
45.81K
-
0.00
84.82K
-

2021
71
45.81K
-
0.00
84.82K
-

Employees

2021

Employees

71 - *

Net Assets(GBP)

45.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patrick, Malcolm Stuart	Director	01/12/2021 - 28/11/2023	27
Donald, Charlotte Kathleen	Director	28/11/2023 - Present	42
De Curtis, Luigi	Director	28/11/2023 - Present	18
Landucci-Harmey, James Conor	Secretary	28/11/2023 - Present	-

Persons with Significant Control

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

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Description

About CARE2CONNECT LTD

CARE2CONNECT LTD is an(a) Dissolved company incorporated on 04/06/2004 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE2CONNECT LTD?

CARE2CONNECT LTD is currently Dissolved. It was registered on 04/06/2004 and dissolved on 07/05/2024.

Where is CARE2CONNECT LTD located?

CARE2CONNECT LTD is registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR.

What does CARE2CONNECT LTD do?

CARE2CONNECT 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.

How many employees does CARE2CONNECT LTD have?

CARE2CONNECT LTD had 71 employees in 2021.

What is the latest filing for CARE2CONNECT LTD?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.