CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED

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CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09203913

Incorporation date

04/09/2014

Size

Group

Contacts

Registered address

Registered address

Scholes Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FYCopy
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Latest events (Record since 04/09/2014)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with updates
dot icon21/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon12/09/2024
Notification of Miriam Kate Beastall as a person with significant control on 2024-08-06
dot icon12/09/2024
Change of details for Mr John Reginald Beastall as a person with significant control on 2024-08-06
dot icon12/09/2024
Notification of Christopher Niven Beastall as a person with significant control on 2024-08-06
dot icon05/08/2024
Change of details for Mr John Reginald Beastall as a person with significant control on 2024-08-05
dot icon05/08/2024
Director's details changed for Mr John Reginald Beastall on 2024-08-05
dot icon17/03/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon04/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon17/01/2023
Second filing of Confirmation Statement dated 2020-09-04
dot icon20/09/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon09/05/2022
Group of companies' accounts made up to 2021-12-31
dot icon13/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon01/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon11/10/2020
04/09/20 Statement of Capital gbp 70.01
dot icon05/10/2020
Amended total exemption full accounts made up to 2019-12-31
dot icon29/06/2020
Micro company accounts made up to 2019-12-31
dot icon23/04/2020
Memorandum and Articles of Association
dot icon22/04/2020
Resolutions
dot icon22/04/2020
Resolutions
dot icon17/04/2020
Change of share class name or designation
dot icon16/04/2020
Particulars of variation of rights attached to shares
dot icon09/04/2020
Change of details for Mr John Reginald Beastall as a person with significant control on 2020-04-01
dot icon03/04/2020
Appointment of Mr Christopher Niven Beastall as a director on 2020-04-01
dot icon03/04/2020
Appointment of Miriam Kate Beastall as a director on 2020-04-01
dot icon03/03/2020
Purchase of own shares.
dot icon03/03/2020
Cancellation of shares. Statement of capital on 2020-02-18
dot icon25/02/2020
Termination of appointment of Andrew John Beastall as a director on 2020-02-19
dot icon25/02/2020
Cessation of Andrew John Beastall as a person with significant control on 2020-02-18
dot icon25/02/2020
Change of details for Mr John Reginald Beastall as a person with significant control on 2020-02-18
dot icon13/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon22/08/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon10/05/2019
Micro company accounts made up to 2018-09-30
dot icon24/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
dot icon22/01/2018
Purchase of own shares.
dot icon16/01/2018
Purchase of own shares.
dot icon16/01/2018
Cancellation of shares. Statement of capital on 2016-11-11
dot icon16/01/2018
Cancellation of shares. Statement of capital on 2017-05-11
dot icon16/01/2018
Cancellation of shares. Statement of capital on 2017-09-01
dot icon16/01/2018
Purchase of own shares.
dot icon16/01/2018
Purchase of own shares.
dot icon29/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon29/09/2017
Director's details changed for Mr Andrew John Beastall on 2015-08-19
dot icon26/09/2017
Cancellation of shares. Statement of capital on 2017-09-01
dot icon26/09/2017
Cancellation of shares. Statement of capital on 2017-05-11
dot icon26/09/2017
Purchase of own shares.
dot icon26/09/2017
Purchase of own shares.
dot icon04/08/2017
Notification of Andrew John Beastall as a person with significant control on 2017-07-26
dot icon04/08/2017
Notification of Christopher John Herbert Briddon as a person with significant control on 2017-07-26
dot icon04/08/2017
Notification of John Reginald Beastall as a person with significant control on 2017-07-26
dot icon04/08/2017
Withdrawal of a person with significant control statement on 2017-08-04
dot icon18/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/12/2016
Cancellation of shares. Statement of capital on 2016-11-11
dot icon14/12/2016
Purchase of own shares.
dot icon24/11/2016
Termination of appointment of Philippa Jayne Williamson as a director on 2016-11-11
dot icon27/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon13/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-09-04
dot icon18/09/2014
Resolutions
dot icon04/09/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon24 *

* during past year

Number of employees

640
2023
change arrow icon-7.56 % *

* during past year

Cash in Bank

£5,640.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
586
6.59K
-
0.00
10.55K
-
2022
616
6.10K
-
0.00
6.10K
-
2023
640
5.64K
-
0.00
5.64K
-
2023
640
5.64K
-
0.00
5.64K
-

Employees

2023

Employees

640 Ascended4 % *

Net Assets(GBP)

5.64K £Descended-7.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.64K £Descended-7.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beastall, John Reginald
Director
04/09/2014 - Present
11
Briddon, Christopher John Herbert
Director
04/09/2014 - Present
6
Beastall, Christopher Niven
Director
01/04/2020 - Present
7
Beastall, Miriam Kate
Director
01/04/2020 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED

CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/09/2014 with the registered office located at Scholes Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 640 according to last financial statements.

Frequently Asked Questions

What is the current status of CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED?

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CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 04/09/2014 .

Where is CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED located?

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CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED is registered at Scholes Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED do?

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CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED have?

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CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED had 640 employees in 2023.

What is the latest filing for CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED?

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The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with updates.