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CAREWHERE LIMITED

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CAREWHERE LIMITED

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Key Data

Status

Active

Company No.

05870162

Incorporation date

10/07/2006

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

36 First Avenue, Amersham HP7 9BLCopy
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Latest events (Record since 10/07/2006)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon16/03/2026
Confirmation statement made on 2026-03-16 with updates
View PDF (3 pages)
dot icon20/10/2025
Registered office address changed from Bourne House Prince Edward Street Berkhamsted HP4 3EZ England to 36 First Avenue Amersham HP7 9BL on 2025-10-20
View PDF (1 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-10 with updates
View PDF (4 pages)
dot icon15/11/2019
Registered office address changed from 103 High Street Berkhamsted Hertfordshire HP4 2DG to Bourne House Prince Edward Street Berkhamsted HP4 3EZ on 2019-11-15
View PDF (1 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-10 with updates
View PDF (4 pages)
dot icon09/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with updates
View PDF (4 pages)
dot icon10/07/2018
Director's details changed for Mr Christopher John Ashworth on 2018-07-10
View PDF (2 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon25/08/2017
Notification of Gerard Christopher Loftus as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2017
Change of details for Jonathan Paul Bryan as a person with significant control on 2017-08-03
View PDF (2 pages)
dot icon03/08/2017
Director's details changed for Mr Jonathan Paul Bryan on 2017-08-03
View PDF (2 pages)
dot icon03/08/2017
Notification of Jonathan Paul Bryan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2017
Withdrawal of a person with significant control statement on 2017-08-03
View PDF (2 pages)
dot icon11/07/2017
Director's details changed for Mr Gerard Christopher Loftus on 2017-07-09
View PDF (2 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with updates
View PDF (4 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (6 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon01/09/2015
Statement of capital following an allotment of shares on 2015-08-28
View PDF (4 pages)
dot icon10/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (8 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon10/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (8 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/09/2013
Appointment of Gerard Christopher Loftus as a director
View PDF (2 pages)
dot icon15/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (8 pages)
dot icon16/04/2013
Appointment of Mr Christopher John Ashworth as a director
View PDF (2 pages)
dot icon11/04/2013
Memorandum and Articles of Association
View PDF (13 pages)
dot icon14/02/2013
Statement of capital following an allotment of shares on 2013-01-10
View PDF (4 pages)
dot icon06/02/2013
Statement of capital following an allotment of shares on 2012-10-08
View PDF (5 pages)
dot icon04/02/2013
Resolutions
View PDF (1 pages)
dot icon20/12/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon06/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon11/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon20/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon01/09/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Termination of appointment of Vantis Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon24/09/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon24/09/2009
Appointment terminate, director rob wirszycz logged form
View PDF (1 pages)
dot icon19/12/2008
Registered office changed on 19/12/2008 from 36 first avenue amersham buckinghamshire HP7 9BL
View PDF (1 pages)
dot icon11/07/2008
Return made up to 10/07/08; full list of members
View PDF (5 pages)
dot icon20/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon30/11/2007
Accounting reference date extended from 31/07/07 to 31/12/07
View PDF (1 pages)
dot icon16/07/2007
Return made up to 10/07/07; full list of members
View PDF (3 pages)
dot icon04/10/2006
Director resigned
View PDF (1 pages)
dot icon04/10/2006
New director appointed
View PDF (3 pages)
dot icon04/10/2006
New director appointed
View PDF (3 pages)
dot icon04/10/2006
Ad 10/07/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (3 pages)
dot icon10/07/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loftus, Gerard Christopher
Director
01/04/2013 - Present
11
Ashworth, Christopher John
Director
16/04/2013 - Present
2
Bryan, Jonathan Paul
Director
10/07/2006 - Present
3
Stuart, Andrew Roderick
Director
10/07/2006 - Present
4

Persons with Significant Control

3
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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 CAREWHERE LIMITED

CAREWHERE LIMITED is an(a) Active company incorporated on 10/07/2006 with the registered office located at 36 First Avenue, Amersham HP7 9BL. 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 CAREWHERE LIMITED?

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CAREWHERE LIMITED is currently Active. It was registered on 10/07/2006 .

Where is CAREWHERE LIMITED located?

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CAREWHERE LIMITED is registered at 36 First Avenue, Amersham HP7 9BL.

What does CAREWHERE LIMITED do?

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CAREWHERE LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for CAREWHERE LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.