CARERS AND COMPANIONS LIMITED

Key Data

Status

Active

Company No.

04652303

Incorporation date

30/01/2003

Size

Micro Entity

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

05/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

22/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/05/2025

Director's details changed for Ms Louise Helen Hale on 2025-05-14

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/09/2022

Registered office address changed from 2-4 Bridge Lane Ilkley West Yorkshire LS29 9HN England to Victorian Arcade the Victorian Arcade South Hawksworth Street Ilkley LS29 9DY on 2022-09-27

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

20/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/06/2017

Termination of appointment of Penelope Clark as a director on 2017-05-01

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

03/11/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

13/05/2016

Registered office address changed from Hawthorne House, Bingley Road Menston Leeds West Yorkshire LS29 6AX to 2-4 Bridge Lane Ilkley West Yorkshire LS29 9HN on 2016-05-13

View PDF (1 pages)

13/05/2016

Termination of appointment of Rodger Clark as a secretary on 2016-05-04

View PDF (1 pages)

13/05/2016

Appointment of Ms Louise Helen Hale as a director on 2016-05-04

View PDF (2 pages)

13/05/2016

Appointment of Mr Graham Smith as a director on 2016-05-04

View PDF (2 pages)

26/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

01/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

08/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Penelope Clark on 2009-10-01

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

05/09/2008

Accounting reference date shortened from 05/04/2009 to 31/03/2009

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

05/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

27/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

30/01/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

18/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

02/07/2005

New secretary appointed

View PDF (2 pages)

02/07/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

24/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

21/04/2004

Accounting reference date extended from 31/01/04 to 05/04/04

View PDF (1 pages)

06/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

14/04/2003

Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
20
18.15K
-
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
Mr Graham Smith	Director	04/05/2016 - Present	97
Hale, Louise Helen	Director	04/05/2016 - Present	4

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARERS AND COMPANIONS LIMITED

CARERS AND COMPANIONS LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley LS29 9DY. There are currently 2 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 CARERS AND COMPANIONS LIMITED?

CARERS AND COMPANIONS LIMITED is currently Active. It was registered on 30/01/2003 .

Where is CARERS AND COMPANIONS LIMITED located?

CARERS AND COMPANIONS LIMITED is registered at Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley LS29 9DY.

What does CARERS AND COMPANIONS LIMITED do?

CARERS AND COMPANIONS LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CARERS AND COMPANIONS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-30 with no updates.