CAREHOME SELECTION LIMITED

Key Data

Status

Active

Company No.

03091598

Incorporation date

15/08/1995

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1995)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

19/08/2024

Change of details for Chs Healthcare Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

31/07/2024

Director's details changed for Mr Michael David Barnard on 2024-07-31

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Thomas Christopher Richards on 2024-07-31

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

01/02/2023

Director's details changed for Mr Michael David Barnard on 2023-02-01

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Thomas Christopher Richards on 2023-02-01

View PDF (2 pages)

31/01/2023

Registered office address changed from 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT to 9 Appold Street London EC2A 2AP on 2023-02-01

View PDF (1 pages)

31/01/2023

Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01

View PDF (1 pages)

31/01/2023

Change of details for Chs Healthcare Holdings Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

03/05/2022

Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20

View PDF (2 pages)

03/05/2022

Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

15/09/2021

Resolutions

View PDF (2 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (10 pages)

08/09/2021

Registration of charge 030915980002, created on 2021-09-03

View PDF (23 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

26/02/2021

Termination of appointment of Laura Newland as a director on 2021-02-24

View PDF (1 pages)

26/02/2021

Termination of appointment of Richard David Philip Newland as a director on 2021-02-24

View PDF (1 pages)

26/02/2021

Appointment of Thomas Christopher Richards as a secretary on 2021-02-24

View PDF (2 pages)

26/02/2021

Appointment of Mr Thomas Christopher Richards as a director on 2021-02-24

View PDF (2 pages)

26/02/2021

Appointment of Mr Michael David Barnard as a director on 2021-02-24

View PDF (2 pages)

07/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

25/11/2020

Cessation of Richard David Philip Newland as a person with significant control on 2016-04-06

View PDF (1 pages)

25/11/2020

Cessation of Laura Newland as a person with significant control on 2016-10-01

View PDF (1 pages)

25/11/2020

Notification of Chs Healthcare Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

16/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

17/08/2017

Notification of Laura Newland as a person with significant control on 2016-10-01

View PDF (2 pages)

17/08/2017

Appointment of Mrs Laura Newland as a director on 2016-10-01

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

28/08/2014

Registered office address changed from 10 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP to 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT on 2014-08-28

View PDF (1 pages)

13/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/04/2014

Termination of appointment of Glen Jones as a secretary

View PDF (1 pages)

17/04/2014

Termination of appointment of Glen Jones as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

03/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

14/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

18/08/2011

Director's details changed for Mr Glen Heath Jones on 2011-07-01

View PDF (2 pages)

18/08/2011

Director's details changed for Dr Richard David Philip Newland on 2011-07-01

View PDF (2 pages)

18/08/2011

Secretary's details changed for Mr Glen Heath Jones on 2011-07-01

View PDF (1 pages)

10/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

28/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

27/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

21/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

30/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

27/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

29/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2002

Ad 26/03/02--------- £ si [email protected]=4998 £ ic 2/5000

View PDF (2 pages)

29/06/2002

S-div 26/03/02

View PDF (1 pages)

29/06/2002

Nc inc already adjusted 26/03/02

View PDF (1 pages)

29/06/2002

Resolutions

View PDF (1 pages)

29/06/2002

Resolutions

View PDF (1 pages)

29/06/2002

Resolutions

View PDF (1 pages)

29/06/2002

Resolutions

View PDF (12 pages)

11/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Registered office changed on 14/02/00 from: 2 duke street sutton coldfield west midlands B72 1RJ

View PDF (1 pages)

04/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

09/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/09/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

04/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

24/01/1997

Registered office changed on 24/01/97 from: 123 biddulph mansions elgin avenue london W9 1HU

View PDF (1 pages)

24/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1997

Director resigned

View PDF (1 pages)

04/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

01/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/04/1996

Memorandum and Articles of Association

View PDF (11 pages)

15/04/1996

Memorandum and Articles of Association

View PDF (11 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

28/09/1995

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

View PDF (2 pages)

19/09/1995

Memorandum and Articles of Association

View PDF (8 pages)

13/09/1995

Certificate of change of name

View PDF (4 pages)

08/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/09/1995

Director resigned;new director appointed

View PDF (2 pages)

08/09/1995

Registered office changed on 08/09/95 from: 1 mitchell lane bristol BS1 6BU.

View PDF (1 pages)

15/08/1995

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Richards, Thomas Christopher	Director	24/02/2021 - Present	93
Barnard, Michael David	Director	24/02/2021 - Present	72
Toner, Daniel Francis	Secretary	19/04/2022 - Present	-

Persons with Significant Control

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

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03185729

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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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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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Description

About CAREHOME SELECTION LIMITED

CAREHOME SELECTION LIMITED is an(a) Active company incorporated on 15/08/1995 with the registered office located at 9 Appold Street, London EC2A 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREHOME SELECTION LIMITED?

CAREHOME SELECTION LIMITED is currently Active. It was registered on 15/08/1995 .

Where is CAREHOME SELECTION LIMITED located?

CAREHOME SELECTION LIMITED is registered at 9 Appold Street, London EC2A 2AP.

What does CAREHOME SELECTION LIMITED do?

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

What is the latest filing for CAREHOME SELECTION LIMITED?

The latest filing was on 02/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.