CARESS MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

01426292

Incorporation date

07/06/1979

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1979)

20/02/2026

Accounts for a small company made up to 2025-09-30

View PDF (12 pages)

19/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

10/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

25/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

29/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

24/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

19/08/2022

Change of details for Onyx (2002) Limited as a person with significant control on 2022-08-19

View PDF (2 pages)

19/08/2022

Director's details changed for Ms Samantha Elizabeth Nicholson on 2022-08-19

View PDF (2 pages)

14/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

26/01/2022

Registered office address changed from Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP United Kingdom to Quantamatic House 7 Alan Bray Close Hinckley Leicestershire LE10 3BP on 2022-01-26

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

10/08/2021

Director's details changed for Mr James Nicholson on 2021-08-10

View PDF (2 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

13/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

07/01/2020

Director's details changed for Samantha Elizabeth Nicholson on 2020-01-07

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

19/10/2018

Director's details changed for Mr James Nicholson on 2018-10-01

View PDF (2 pages)

19/10/2018

Director's details changed for Samantha Elizabeth Nicholson on 2018-10-01

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

21/06/2018

Appointment of Samantha Elizabeth Nicholson as a director on 2018-06-15

View PDF (2 pages)

11/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

17/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

07/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

17/05/2016

Registered office address changed from Beaumaris Road Newport Shropshire TF10 7BL to Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP on 2016-05-17

View PDF (1 pages)

26/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

04/02/2016

Termination of appointment of Gaye Woods as a secretary on 2016-01-31

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

19/05/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

27/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

11/11/2013

Secretary's details changed for Gaye Bicknell on 2013-11-01

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

14/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (3 pages)

08/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

05/10/2010

Director's details changed for James Nicholson on 2010-09-23

View PDF (2 pages)

04/10/2010

Secretary's details changed for Gaye Bicknell on 2010-09-23

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/09/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

17/08/2009

Secretary's change of particulars / gaye bicknell / 17/08/2009

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/08/2008

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

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

14/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (4 pages)

29/08/2006

Return made up to 02/08/06; full list of members

View PDF (6 pages)

27/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

03/11/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/09/2004

Registered office changed on 03/09/04 from: 23, tan bank, wellington, telford, shropshire, TF1 1HJ.

View PDF (1 pages)

17/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

05/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

11/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

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

View PDF (6 pages)

01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

19/06/2001

Secretary's particulars changed

View PDF (1 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

16/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

19/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

05/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

13/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

01/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

27/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

31/07/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

18/08/1994

Return made up to 02/08/94; no change of members

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14/03/1994

Accounts for a small company made up to 1993-09-30

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27/07/1993

Return made up to 02/08/93; full list of members

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24/05/1993

Registered office changed on 24/05/93 from: beaumaris road newport shropshire TF10 7BL

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23/04/1993

Secretary resigned;new secretary appointed

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23/04/1993

New director appointed

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12/01/1993

Full accounts made up to 1992-09-30

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18/11/1992

Return made up to 02/08/92; no change of members

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17/11/1992

Full accounts made up to 1991-09-30

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12/11/1992

Location of register of members

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28/02/1992

Accounts for a small company made up to 1990-09-30

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

Return made up to 02/08/91; no change of members

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19/02/1991

Director resigned

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13/02/1991

Accounts for a small company made up to 1989-09-30

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21/11/1990

Return made up to 02/08/90; full list of members

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04/05/1990

Particulars of mortgage/charge

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03/01/1990

Director resigned;new director appointed

View PDF (0 pages)

03/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1989

Accounts for a small company made up to 1988-09-30

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15/08/1989

Return made up to 02/08/89; full list of members

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09/06/1988

Accounts for a small company made up to 1987-09-30

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09/06/1988

Return made up to 31/05/88; full list of members

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25/05/1988

Registered office changed on 25/05/88 from: 15 abingdon road kensington london W8 6AH

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27/11/1987

Accounts for a small company made up to 1986-09-30

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27/11/1987

Return made up to 17/11/87; full list of members

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05/10/1987

Particulars of mortgage/charge

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19/06/1987

Accounts for a small company made up to 1985-09-30

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27/05/1987

Return made up to 24/12/86; full list of members

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09/09/1986

Return made up to 31/12/85; full list of members

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18/09/1979

Certificate of change of name

View PDF (2 pages)

10/07/1979

Resolutions

View PDF (8 pages)

07/06/1979

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/08/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
17
2.67M
-
0.00
150.84K
-

2022
17
2.85M
-
0.00
514.09K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Nicholson, Samantha Elizabeth	Director	15/06/2018 - Present	8
Nicholson, James	Director	19/02/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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

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Description

About CARESS MANUFACTURING LIMITED

CARESS MANUFACTURING LIMITED is an(a) Active company incorporated on 07/06/1979 with the registered office located at Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire LE10 3BP. 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 CARESS MANUFACTURING LIMITED?

CARESS MANUFACTURING LIMITED is currently Active. It was registered on 07/06/1979 .

Where is CARESS MANUFACTURING LIMITED located?

CARESS MANUFACTURING LIMITED is registered at Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire LE10 3BP.

What does CARESS MANUFACTURING LIMITED do?

CARESS MANUFACTURING LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CARESS MANUFACTURING LIMITED?

The latest filing was on 20/02/2026: Accounts for a small company made up to 2025-09-30.