CARING DAYCARE LIMITED

Key Data

Status

Active

Company No.

03298327

Incorporation date

02/01/1997

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1997)

27/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Clare Phizacklea as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Simon Andrew Irons as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04

View PDF (2 pages)

21/08/2023

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

View PDF (7 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

15/02/2022

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

View PDF (7 pages)

03/09/2021

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

View PDF (7 pages)

19/07/2021

Satisfaction of charge 032983270030 in full

View PDF (4 pages)

19/07/2021

Satisfaction of charge 032983270029 in full

View PDF (4 pages)

19/07/2021

Satisfaction of charge 032983270028 in full

View PDF (4 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

21/08/2020

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

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

26/06/2019

Resolutions

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

11/06/2019

Statement by Directors

View PDF (2 pages)

11/06/2019

Solvency Statement dated 01/01/18

View PDF (1 pages)

11/06/2019

Resolutions

View PDF (2 pages)

11/06/2019

Resolutions

View PDF (2 pages)

05/11/2018

Registration of charge 032983270030, created on 2018-10-25

View PDF (108 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of John Brian Woodward as a director on 2017-12-31

View PDF (1 pages)

12/10/2017

Appointment of Mr Matthew Peter Muller as a director on 2017-10-06

View PDF (2 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/06/2017

Registration of charge 032983270029, created on 2017-06-06

View PDF (107 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

21/05/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

14/05/2015

Satisfaction of charge 032983270027 in full

View PDF (4 pages)

11/05/2015

Registration of charge 032983270028, created on 2015-05-07

View PDF (80 pages)

05/08/2014

Resolutions

View PDF (4 pages)

01/08/2014

Registration of charge 032983270027

View PDF (19 pages)

10/07/2014

Appointment of Mrs Clare Phizacklea as a director on 2014-06-30

View PDF (2 pages)

10/07/2014

Appointment of Ms Margaret Randles as a director on 2014-05-30

View PDF (2 pages)

10/07/2014

Appointment of Mr John Brian Woodward as a director on 2014-05-30

View PDF (2 pages)

10/07/2014

Appointment of Mr Simon Andrew Irons as a director on 2014-05-30

View PDF (2 pages)

10/07/2014

Termination of appointment of Peter Knight Churchley as a director on 2014-05-30

View PDF (1 pages)

10/07/2014

Termination of appointment of Christine Margaret Churchley as a secretary on 2014-05-30

View PDF (1 pages)

10/07/2014

Registered office address changed from Pitfold House Woolmer Hill Road Haslemere Surrey GU27 1QA on 2014-07-10

View PDF (1 pages)

24/06/2014

Satisfaction of charge 17 in full

View PDF (10 pages)

13/06/2014

Satisfaction of charge 23 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 25 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 26 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

25/03/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

10/10/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

21/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

25/10/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

14/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

11/10/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

17/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

15/10/2010

Full accounts made up to 2010-01-31

View PDF (18 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

31/10/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

07/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

06/02/2008

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

View PDF (2 pages)

06/11/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Return made up to 02/01/07; no change of members

View PDF (6 pages)

14/11/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Return made up to 02/01/06; full list of members

View PDF (6 pages)

03/10/2005

Full accounts made up to 2005-01-31

View PDF (24 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Resolutions

View PDF (11 pages)

10/08/2005

Auditor's resignation

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Memorandum and Articles of Association

View PDF (13 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (11 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2005

Return made up to 02/01/05; no change of members

View PDF (7 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

05/02/2003

Miscellaneous

View PDF (2 pages)

05/02/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

11/07/2002

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

View PDF (7 pages)

19/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

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

View PDF (7 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Ad 16/08/01--------- £ si [email protected]=12 £ ic 2/14

View PDF (2 pages)

23/08/2001

S-div 16/08/01

View PDF (1 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (38 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

Registered office changed on 31/07/01 from: fairacre ballinger great missenden buckinghamshire HP16 9LJ

View PDF (1 pages)

12/03/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

19/02/2001

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

View PDF (6 pages)

03/01/2001

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

11/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

25/01/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from: fairacre chiltern road ballinger great missenden buckinghamshire HP16 9LJ

View PDF (1 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Registered office changed on 08/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/01/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Davies, Matthew Gordon Philip	Director	04/09/2023 - Present	96
Muller, Matthew Peter	Director	06/10/2017 - Present	89
Randles, Margaret Josephine	Director	30/05/2014 - 04/09/2023	87
Irons, Simon Andrew	Director	30/05/2014 - 04/09/2023	101
Phizacklea, Clare	Director	30/06/2014 - 04/09/2023	52

Persons with Significant Control

No PSC data available.

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Description

About CARING DAYCARE LIMITED

CARING DAYCARE LIMITED is an(a) Active company incorporated on 02/01/1997 with the registered office located at St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. 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 CARING DAYCARE LIMITED?

CARING DAYCARE LIMITED is currently Active. It was registered on 02/01/1997 .

Where is CARING DAYCARE LIMITED located?

CARING DAYCARE LIMITED is registered at St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does CARING DAYCARE LIMITED do?

CARING DAYCARE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CARING DAYCARE LIMITED?

The latest filing was on 27/05/2025: Accounts for a dormant company made up to 2024-12-31.