CAREWAYS TRUST LIMITED

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CAREWAYS TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00464822

Incorporation date

21/02/1949

Size

Full

Contacts

Registered address

Registered address

Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BGCopy
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Latest events (Record since 21/02/1949)
dot icon14/02/2019
Final Gazette dissolved following liquidation
dot icon14/11/2018
Return of final meeting in a members' voluntary winding up
dot icon16/01/2018
Liquidators' statement of receipts and payments to 2017-11-15
dot icon30/11/2016
Registered office address changed from 43 Mill View Road Tring Hertfordshire HP23 4EP England to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 2016-11-30
dot icon28/11/2016
Appointment of a voluntary liquidator
dot icon28/11/2016
Resolutions
dot icon28/11/2016
Declaration of solvency
dot icon24/10/2016
Termination of appointment of Mike Pearce as a director on 2016-10-20
dot icon19/10/2016
Secretary's details changed for Mr Barrie Seaman on 2016-10-19
dot icon19/10/2016
Registered office address changed from C/O Barrie Seaman PO Box 4886 PO Box 4886 Worthing West Sussex BN11 9WH England to 43 Mill View Road Tring Hertfordshire HP23 4EP on 2016-10-19
dot icon19/10/2016
Secretary's details changed for Mr Barrie Seaman on 2016-10-19
dot icon01/08/2016
Registered office address changed from C/O Patricia Pyle PO Box 4886 Careways Trust Ltd PO Box 4886 Worthing West Sussex BN11 9WH England to C/O Barrie Seaman PO Box 4886 PO Box 4886 Worthing West Sussex BN11 9WH on 2016-08-01
dot icon01/08/2016
Appointment of Mr Barrie Seaman as a secretary on 2016-08-01
dot icon01/08/2016
Termination of appointment of Patricia Frances Pyle as a secretary on 2016-07-31
dot icon22/07/2016
Satisfaction of charge 004648220007 in full
dot icon22/07/2016
Satisfaction of charge 3 in full
dot icon22/07/2016
Satisfaction of charge 004648220006 in full
dot icon06/06/2016
Registered office address changed from C/O Careways Trust Limited Weald Hall Head Office Department Mayfield Lane Wadhurst East Sussex TN5 6HX to C/O Patricia Pyle PO Box 4886 Careways Trust Ltd PO Box 4886 Worthing West Sussex BN11 9WH on 2016-06-06
dot icon10/01/2016
Full accounts made up to 2015-03-31
dot icon29/12/2015
Annual return made up to 2015-12-15 no member list
dot icon15/12/2014
Annual return made up to 2014-12-15 no member list
dot icon15/12/2014
Termination of appointment of John Nedret Torrance as a director on 2014-11-13
dot icon26/09/2014
Full accounts made up to 2014-03-31
dot icon07/08/2014
Appointment of Mr Mike Pearce as a director on 2014-06-20
dot icon05/03/2014
Registration of charge 004648220007
dot icon13/01/2014
Annual return made up to 2014-01-10 no member list
dot icon28/11/2013
Registration of charge 004648220006
dot icon21/11/2013
Accounts made up to 2013-03-31
dot icon19/11/2013
Appointment of Mr Raymond Edward Flanigan as a director
dot icon18/11/2013
Termination of appointment of Frances Owen as a director
dot icon29/07/2013
Satisfaction of charge 4 in full
dot icon29/07/2013
Satisfaction of charge 5 in full
dot icon29/07/2013
Satisfaction of charge 1 in full
dot icon29/07/2013
Satisfaction of charge 2 in full
dot icon22/03/2013
Annual return made up to 2013-01-10 no member list
dot icon22/03/2013
Termination of appointment of Suzanne Dyer as a director
dot icon22/03/2013
Termination of appointment of Donald Lonsdale as a director
dot icon08/10/2012
Accounts made up to 2012-03-31
dot icon17/09/2012
Termination of appointment of Martin Barnett as a director
dot icon11/01/2012
Annual return made up to 2012-01-10 no member list
dot icon10/01/2012
Secretary's details changed for Mrs Patricia Frances Pyle on 2012-01-10
dot icon10/01/2012
Appointment of Mr John Nedret Torrance as a director
dot icon09/01/2012
Appointment of Mrs Frances Mary Owen as a director
dot icon08/01/2012
Group of companies' accounts made up to 2011-03-31
dot icon31/05/2011
Annual return made up to 2011-05-19 no member list
dot icon27/04/2011
Registered office address changed from Burfree House Teville Road Worthing West Sussex BN11 1AZ United Kingdom on 2011-04-27
dot icon22/11/2010
Group of companies' accounts made up to 2010-03-31
dot icon22/07/2010
Appointment of Dr Suzanne Dyer as a director
dot icon17/06/2010
Annual return made up to 2010-05-19 no member list
dot icon17/06/2010
Director's details changed for Kenneth Scott Bingham on 2010-05-19
dot icon17/06/2010
Director's details changed for Mr Donald William Lonsdale on 2010-05-19
dot icon17/06/2010
Director's details changed for Barrie Michael Seaman on 2010-05-19
dot icon24/11/2009
Appointment of Mrs Patricia Frances Pyle as a secretary
dot icon08/10/2009
Group of companies' accounts made up to 2009-03-31
dot icon24/08/2009
Appointment terminated secretary colin hawes
dot icon20/05/2009
Annual return made up to 19/05/09
dot icon06/04/2009
Appointment terminated director david main
dot icon06/04/2009
Appointment terminated director jane mackay
dot icon09/01/2009
Registered office changed on 09/01/2009 from columbia house columbia drive worthing west sussex BN13 3HD
dot icon21/10/2008
Group of companies' accounts made up to 2008-03-31
dot icon29/09/2008
Secretary appointed mr colin hawes
dot icon29/09/2008
Appointment terminated secretary craig harris
dot icon02/06/2008
Annual return made up to 19/05/08
dot icon30/05/2008
Director appointed mrs jane margaret mackay
dot icon30/05/2008
Appointment terminated director thomas bennett
dot icon30/05/2008
Appointment terminated director carina pallant
dot icon21/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon21/06/2007
Certificate of change of name
dot icon23/05/2007
Annual return made up to 19/05/07
dot icon23/05/2007
Director resigned
dot icon18/01/2007
New director appointed
dot icon09/08/2006
Annual return made up to 19/05/06
dot icon19/07/2006
Group of companies' accounts made up to 2006-03-31
dot icon01/04/2006
Particulars of mortgage/charge
dot icon25/11/2005
New director appointed
dot icon28/10/2005
Accounts made up to 2005-03-31
dot icon17/08/2005
Particulars of mortgage/charge
dot icon17/06/2005
Particulars of mortgage/charge
dot icon27/05/2005
Annual return made up to 19/05/05
dot icon16/05/2005
Particulars of mortgage/charge
dot icon30/12/2004
New director appointed
dot icon30/12/2004
New director appointed
dot icon09/11/2004
Accounts made up to 2004-03-31
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Resolutions
dot icon04/11/2004
Annual return made up to 19/05/04
dot icon21/11/2003
New secretary appointed
dot icon21/11/2003
Director resigned
dot icon04/11/2003
Accounts made up to 2003-03-31
dot icon17/09/2003
Registered office changed on 17/09/03 from: 19 parkfield road west worthing west sussex BN13 1EN
dot icon20/05/2003
Annual return made up to 19/05/03
dot icon19/05/2003
New secretary appointed
dot icon02/05/2003
Secretary resigned
dot icon26/11/2002
New director appointed
dot icon15/11/2002
Accounts made up to 2002-03-31
dot icon15/11/2002
Director resigned
dot icon15/11/2002
Director resigned
dot icon21/05/2002
Annual return made up to 19/05/02
dot icon21/05/2002
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Director resigned
dot icon14/12/2001
New director appointed
dot icon29/10/2001
Resolutions
dot icon17/10/2001
Accounts made up to 2001-03-31
dot icon06/07/2001
Annual return made up to 19/05/01
dot icon25/05/2001
Director resigned
dot icon25/05/2001
Director resigned
dot icon25/05/2001
Director resigned
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Director resigned
dot icon18/10/2000
Accounts made up to 2000-03-31
dot icon24/05/2000
Annual return made up to 19/05/00
dot icon24/05/2000
Director resigned
dot icon24/05/2000
Director resigned
dot icon25/11/1999
Accounts made up to 1999-03-31
dot icon05/11/1999
New director appointed
dot icon26/10/1999
Director resigned
dot icon26/10/1999
Director resigned
dot icon26/10/1999
Director resigned
dot icon26/10/1999
Director resigned
dot icon26/10/1999
New director appointed
dot icon26/10/1999
New director appointed
dot icon26/10/1999
New director appointed
dot icon21/07/1999
Annual return made up to 26/05/99
dot icon23/02/1999
Director resigned
dot icon23/02/1999
Director resigned
dot icon23/02/1999
Director resigned
dot icon23/02/1999
New director appointed
dot icon23/02/1999
New director appointed
dot icon05/02/1999
Secretary resigned
dot icon05/02/1999
New secretary appointed
dot icon30/11/1998
Accounts made up to 1998-03-31
dot icon20/08/1998
Director's particulars changed
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Annual return made up to 26/05/98
dot icon09/06/1998
Director resigned
dot icon12/05/1998
Director resigned
dot icon12/05/1998
Director resigned
dot icon12/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon04/12/1997
Accounts made up to 1997-03-31
dot icon25/07/1997
Registered office changed on 25/07/97 from: 11 south road brighton sussex BN1 6SB
dot icon20/07/1997
Annual return made up to 26/05/97
dot icon09/05/1997
Director resigned
dot icon25/02/1997
New director appointed
dot icon25/02/1997
New director appointed
dot icon25/02/1997
New director appointed
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon06/11/1996
Accounts made up to 1996-03-31
dot icon10/06/1996
Annual return made up to 26/05/96
dot icon25/01/1996
New director appointed
dot icon24/01/1996
Director resigned
dot icon17/01/1996
Director resigned
dot icon17/01/1996
Director resigned
dot icon17/01/1996
Director resigned
dot icon17/01/1996
Director resigned
dot icon16/01/1996
Director resigned
dot icon16/01/1996
New director appointed
dot icon16/01/1996
New director appointed
dot icon16/01/1996
New director appointed
dot icon16/01/1996
New director appointed
dot icon16/01/1996
New director appointed
dot icon05/12/1995
Accounts made up to 1995-03-31
dot icon18/07/1995
Director resigned
dot icon20/06/1995
Director resigned
dot icon20/06/1995
Annual return made up to 26/05/95
dot icon03/05/1995
Director resigned
dot icon06/04/1995
Director resigned
dot icon06/04/1995
New director appointed
dot icon22/02/1995
Director resigned
dot icon22/02/1995
Director resigned
dot icon22/02/1995
Director resigned
dot icon22/02/1995
Director resigned
dot icon22/02/1995
New director appointed
dot icon22/02/1995
New director appointed
dot icon22/02/1995
New director appointed
dot icon04/01/1995
Accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Memorandum and Articles of Association
dot icon14/10/1994
Resolutions
dot icon24/05/1994
Annual return made up to 26/05/94
dot icon24/05/1994
Director resigned
dot icon15/02/1994
New director appointed
dot icon15/02/1994
Director resigned
dot icon16/11/1993
Accounts made up to 1993-03-31
dot icon02/11/1993
Director resigned
dot icon02/11/1993
New director appointed
dot icon05/08/1993
New director appointed
dot icon05/08/1993
Director resigned
dot icon25/05/1993
New director appointed
dot icon25/05/1993
Director resigned
dot icon25/05/1993
New director appointed
dot icon25/05/1993
Annual return made up to 26/05/93
dot icon26/03/1993
Director resigned
dot icon07/12/1992
Accounts made up to 1992-03-31
dot icon09/11/1992
New director appointed
dot icon09/11/1992
New director appointed
dot icon09/11/1992
Director resigned
dot icon09/11/1992
Director resigned
dot icon10/07/1992
Director resigned
dot icon18/06/1992
New director appointed
dot icon18/06/1992
Director resigned
dot icon16/06/1992
Annual return made up to 26/05/92
dot icon16/04/1992
New director appointed
dot icon09/04/1992
Director resigned
dot icon20/02/1992
Director resigned
dot icon22/01/1992
Director resigned
dot icon22/01/1992
Director resigned
dot icon22/01/1992
Director resigned
dot icon22/01/1992
Director resigned
dot icon22/01/1992
Director resigned
dot icon22/01/1992
New director appointed
dot icon22/01/1992
New director appointed
dot icon22/01/1992
New director appointed
dot icon14/01/1992
Accounts made up to 1991-03-31
dot icon20/06/1991
Director resigned
dot icon20/06/1991
Annual return made up to 26/05/91
dot icon08/05/1991
New director appointed
dot icon08/05/1991
New director appointed
dot icon08/05/1991
Director resigned
dot icon22/01/1991
Director resigned
dot icon22/01/1991
New director appointed
dot icon14/01/1991
New director appointed
dot icon14/01/1991
Director resigned
dot icon04/01/1991
Accounts made up to 1990-03-31
dot icon20/09/1990
New director appointed
dot icon20/09/1990
New director appointed
dot icon20/09/1990
Director resigned
dot icon20/09/1990
New director appointed
dot icon17/09/1990
Annual return made up to 26/05/90
dot icon01/06/1990
Registered office changed on 01/06/90 from: hurst grange,19 parkfield road west worthing sussex BN13 1EN
dot icon26/03/1990
New director appointed
dot icon18/01/1990
New director appointed
dot icon18/01/1990
New director appointed
dot icon19/10/1989
Registered office changed on 19/10/89 from: grosvenor house, kings road, brighton 1
dot icon15/08/1989
New director appointed
dot icon29/06/1989
Annual return made up to 26/05/89
dot icon29/06/1989
Accounts made up to 1988-12-31
dot icon27/06/1989
New director appointed
dot icon27/06/1989
Director resigned
dot icon27/06/1989
New director appointed
dot icon27/06/1989
New director appointed
dot icon27/06/1989
Accounting reference date extended from 31/12 to 31/03
dot icon09/01/1989
Annual return made up to 21/05/88
dot icon11/11/1988
New director appointed
dot icon06/09/1988
New director appointed
dot icon06/09/1988
New director appointed
dot icon06/09/1988
New director appointed
dot icon06/09/1988
New director appointed
dot icon06/09/1988
New director appointed
dot icon22/08/1988
New director appointed
dot icon22/08/1988
Director resigned
dot icon22/08/1988
Accounts made up to 1987-12-31
dot icon14/09/1987
Annual return made up to 23/05/87
dot icon14/09/1987
Accounts made up to 1986-12-31
dot icon14/09/1987
Director resigned;new director appointed
dot icon14/09/1987
Director resigned
dot icon14/09/1987
New director appointed
dot icon14/09/1987
New director appointed
dot icon16/07/1987
Secretary resigned;new secretary appointed
dot icon28/11/1986
Annual return made up to 26/05/86
dot icon12/11/1986
Director resigned
dot icon12/11/1986
Director resigned
dot icon22/07/1986
Accounts made up to 1985-12-31
dot icon19/06/1986
New director appointed
dot icon21/02/1949
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingham, Kenneth Scott
Director
15/10/1999 - Present
1
Barnett, Martin Sydney
Director
20/10/1995 - 23/07/2012
2
Owen, Frances Mary
Director
24/11/2011 - 07/11/2013
1
Morgan, Janet Gilmore
Director
20/10/1995 - 26/01/2000
-
Mccarthy, Linda Elizabeth
Director
04/05/1993 - 13/06/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAREWAYS TRUST LIMITED

CAREWAYS TRUST LIMITED is an(a) Dissolved company incorporated on 21/02/1949 with the registered office located at Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG. There are currently 4 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 CAREWAYS TRUST LIMITED?

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CAREWAYS TRUST LIMITED is currently Dissolved. It was registered on 21/02/1949 and dissolved on 14/02/2019.

Where is CAREWAYS TRUST LIMITED located?

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CAREWAYS TRUST LIMITED is registered at Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG.

What does CAREWAYS TRUST LIMITED do?

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CAREWAYS TRUST LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CAREWAYS TRUST LIMITED?

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The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.