CAREWELL (HEALTH CARE) LIMITED

Q: What is the latest filing for CAREWELL (HEALTH CARE) LIMITED?

The latest filing was on 05/06/2026: **Termination of appointment** of Susanna Asma Mcalear-Khaliq as a director on 2026-06-04.

Key Data

Status

Active

Company No.

02322360

Incorporation date

28/11/1988

Size

Audit Exemption Subsidiary

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1988)

05/06/2026

Termination of appointment of Susanna Asma Mcalear-Khaliq as a director on 2026-06-04

View PDF (1 pages)

05/06/2026

Appointment of Mrs Susanna Asma Mcalear-Khaliq as a director on 2026-06-04

View PDF (2 pages)

05/06/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

22/04/2026

Director's details changed for Mrs Susan Mcalear on 2026-03-06

View PDF (2 pages)

17/07/2025

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

View PDF (11 pages)

17/07/2025

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

View PDF (3 pages)

17/07/2025

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

View PDF (1 pages)

17/07/2025

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

View PDF (40 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

15/07/2024

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

View PDF (1 pages)

15/07/2024

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

View PDF (8 pages)

27/06/2024

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

View PDF (3 pages)

27/06/2024

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

View PDF (39 pages)

18/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

20/12/2023

Notification of Gainford Care Homes Limited as a person with significant control on 2017-11-27

View PDF (4 pages)

16/12/2023

Cessation of Susan Mcalear as a person with significant control on 2017-11-27

View PDF (3 pages)

28/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

18/05/2023

Appointment of Mrs Leanne Kell as a secretary on 2023-04-13

View PDF (2 pages)

17/05/2023

Termination of appointment of Jordan Kyle Trower-Quinn as a secretary on 2023-04-13

View PDF (1 pages)

17/05/2023

Termination of appointment of Jordan Kyle Trower-Quinn as a director on 2023-04-13

View PDF (1 pages)

13/04/2023

Rectified The AP01 was removed from the public register on 09/08/2023 as it was forged.

View PDF (0 pages)

13/04/2023

Rectified The AP03 was removed from the public register on 09/08/2023 as it was forged.

View PDF (0 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

14/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

27/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

20/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

12/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

28/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/07/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

27/11/2017

Termination of appointment of Gita Pillai as a secretary on 2017-11-16

View PDF (1 pages)

27/11/2017

Termination of appointment of Vayallil Parameswaran Radhakrishna Pillai as a director on 2017-11-16

View PDF (1 pages)

27/11/2017

Termination of appointment of Gita Pillai as a director on 2017-11-16

View PDF (1 pages)

21/11/2017

Registered office address changed from St Marys Nursing Home Church Chare Chester Le Street County Durham DH3 3PZ to Gainford House Picktree Lane Chester Le Street DH3 3SR on 2017-11-21

View PDF (1 pages)

30/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

23/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

12/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

21/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

11/06/2014

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

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

08/05/2013

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

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

01/06/2012

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

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

19/07/2011

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

View PDF (7 pages)

11/05/2010

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

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mrs Gita Pillai on 2010-04-30

View PDF (2 pages)

04/05/2010

Director's details changed for Susan Mcalear on 2010-04-30

View PDF (2 pages)

04/05/2010

Director's details changed for Doctor Vayallil Parameswaran Radhakrishna Pillai on 2010-04-30

View PDF (2 pages)

13/07/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

18/05/2009

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

View PDF (7 pages)

29/12/2008

Return made up to 30/04/07; full list of members

View PDF (10 pages)

29/12/2008

Return made up to 30/04/08; full list of members

View PDF (10 pages)

10/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/04/2007

Return made up to 30/04/06; full list of members

View PDF (7 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/02/2007

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

12/12/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

15/11/2004

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

View PDF (7 pages)

05/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

03/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

11/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

13/09/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

14/05/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

05/03/2002

Auditor's resignation

View PDF (2 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/06/2000

Return made up to 30/04/00; no change of members

View PDF (7 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

27/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

01/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

16/11/1998

Registered office changed on 16/11/98 from: c/o systems accounting services 4TH floor abbey house bigg market newcastle upon tyne NE1 1UN

View PDF (1 pages)

03/06/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

19/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

06/11/1997

New director appointed

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 30/04/97; change of members

View PDF (6 pages)

19/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

14/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

23/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

04/09/1995

Auditor's resignation

View PDF (2 pages)

23/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

06/02/1995

Registered office changed on 06/02/95 from: 23 north lodge lampton park chester le street county durham DH3 4BA

View PDF (0 pages)

17/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

24/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

03/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

02/09/1993

Auditor's resignation

View PDF (0 pages)

09/06/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

05/05/1993

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

11/05/1992

Return made up to 30/04/92; no change of members

View PDF (0 pages)

25/04/1992

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

14/04/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

06/04/1992

Return made up to 30/04/91; full list of members

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (0 pages)

23/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1990

Return made up to 30/04/90; full list of members

View PDF (0 pages)

09/02/1989

Director resigned;new director appointed

View PDF (0 pages)

09/02/1989

Certificate of change of name

View PDF (2 pages)

09/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1989

Registered office changed on 09/02/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

09/02/1989

Certificate of change of name

View PDF (2 pages)

05/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

05/02/1989

Resolutions

View PDF (0 pages)

28/11/1988

Incorporation

View PDF (0 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
51
3.86M
-
0.00
126.53K
-

2022
49
4.01M
-
0.00
254.24K
-

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAREWELL (HEALTH CARE) LIMITED

CAREWELL (HEALTH CARE) LIMITED is an(a) Active company incorporated on 28/11/1988 with the registered office located at Gainford House, Picktree Lane, Chester Le Street DH3 3SR. 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 CAREWELL (HEALTH CARE) LIMITED?

CAREWELL (HEALTH CARE) LIMITED is currently Active. It was registered on 28/11/1988 .

Where is CAREWELL (HEALTH CARE) LIMITED located?

CAREWELL (HEALTH CARE) LIMITED is registered at Gainford House, Picktree Lane, Chester Le Street DH3 3SR.

What does CAREWELL (HEALTH CARE) LIMITED do?

CAREWELL (HEALTH CARE) LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for CAREWELL (HEALTH CARE) LIMITED?

The latest filing was on 05/06/2026: Termination of appointment of Susanna Asma Mcalear-Khaliq as a director on 2026-06-04.