CAREFORSONS LIMITED

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CAREFORSONS LIMITED

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Key Data

Status

Active

Company No.

11557956

Incorporation date

07/09/2018

Size

Unaudited abridged

Contacts

Registered address

Registered address

Tintagel House, 92 Albert Embankment, London SE1 7TYCopy
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Latest events (Record since 07/09/2018)
dot icon01/10/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon23/10/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon18/10/2024
Statement of capital following an allotment of shares on 2023-11-17
dot icon18/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon04/12/2023
Resolutions
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Memorandum and Articles of Association
dot icon06/11/2023
Resolutions
dot icon31/10/2023
Registered office address changed from 4-5 Gough Square London EC4A 3DE England to Tintagel House 92 Albert Embankment London SE1 7TY on 2023-10-31
dot icon31/10/2023
Confirmation statement made on 2023-09-06 with updates
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon13/09/2023
Memorandum and Articles of Association
dot icon07/02/2023
Cessation of William Kennedy as a person with significant control on 2023-01-30
dot icon07/02/2023
Cessation of Adrian Gilbane as a person with significant control on 2023-01-30
dot icon07/02/2023
Notification of Careforsons Holdings (Ireland) Limited as a person with significant control on 2023-01-30
dot icon22/01/2023
Resolutions
dot icon22/01/2023
Memorandum and Articles of Association
dot icon19/01/2023
Statement of capital following an allotment of shares on 2022-05-24
dot icon08/11/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon11/10/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon13/07/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon30/03/2022
Registered office address changed from 2 Upper Wimpole Street London W1G 6LD United Kingdom to 4-5 Gough Square London EC4A 3DE on 2022-03-30
dot icon16/02/2022
Registration of charge 115579560001, created on 2022-02-14
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Memorandum and Articles of Association
dot icon30/12/2021
Resolutions
dot icon12/10/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon04/12/2020
Confirmation statement made on 2020-09-06 with updates
dot icon04/12/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon02/12/2020
Statement of capital following an allotment of shares on 2019-05-02
dot icon02/12/2020
Statement of capital following an allotment of shares on 2019-05-02
dot icon11/09/2020
Micro company accounts made up to 2019-09-30
dot icon17/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon15/05/2019
Resolutions
dot icon07/09/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.16M
-
0.00
-
-
2022
9
2.33M
-
0.00
-
-
2022
9
2.33M
-
0.00
-
-

Employees

2022

Employees

9 Ascended29 % *

Net Assets(GBP)

2.33M £Ascended100.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbane, Adrian
Director
07/09/2018 - Present
4
Kennedy, William
Director
07/09/2018 - Present
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CAREFORSONS LIMITED

CAREFORSONS LIMITED is an(a) Active company incorporated on 07/09/2018 with the registered office located at Tintagel House, 92 Albert Embankment, London SE1 7TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CAREFORSONS LIMITED?

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CAREFORSONS LIMITED is currently Active. It was registered on 07/09/2018 .

Where is CAREFORSONS LIMITED located?

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CAREFORSONS LIMITED is registered at Tintagel House, 92 Albert Embankment, London SE1 7TY.

What does CAREFORSONS LIMITED do?

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CAREFORSONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CAREFORSONS LIMITED have?

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CAREFORSONS LIMITED had 9 employees in 2022.

What is the latest filing for CAREFORSONS LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-06 with no updates.