CARING HOMES HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03764631

Incorporation date

05/05/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (60 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

06/05/2025

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

View PDF (3 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/05/2024

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

View PDF (3 pages)

21/05/2024

Termination of appointment of Andrew David Fraser-Dale as a director on 2024-05-21

View PDF (1 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

10/11/2023

Appointment of Mr Andrew David Fraser-Dale as a director on 2023-10-28

View PDF (2 pages)

23/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2023

Change of details for Mhl Holdco Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Peter Martin Hill on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Peter Martin Hill on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Paul Anthony Keith Jeffery on 2023-05-10

View PDF (2 pages)

05/05/2023

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

View PDF (3 pages)

06/01/2023

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2023-01-06

View PDF (1 pages)

06/01/2023

Termination of appointment of Nigel Bennett Schofield as a director on 2022-12-23

View PDF (1 pages)

06/01/2023

Termination of appointment of Nigel Bennett Schofield as a secretary on 2022-12-23

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

07/12/2022

Satisfaction of charge 037646310009 in full

View PDF (1 pages)

06/05/2022

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

View PDF (3 pages)

24/01/2022

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

05/05/2021

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

View PDF (3 pages)

06/01/2021

Satisfaction of charge 037646310008 in full

View PDF (1 pages)

06/01/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

06/01/2021

Satisfaction of charge 6 in full

View PDF (2 pages)

21/12/2020

Registration of charge 037646310009, created on 2020-12-16

View PDF (26 pages)

06/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

11/10/2018

Notification of Mhl Holdco Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

11/10/2018

Cessation of Paul Anthony Keith Jeffery as a person with significant control on 2016-04-07

View PDF (1 pages)

11/05/2018

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

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

06/05/2016

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

View PDF (4 pages)

15/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

15/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

15/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

05/05/2015

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

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

12/05/2014

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

View PDF (4 pages)

08/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

03/10/2013

Resolutions

View PDF (3 pages)

19/09/2013

Registration of charge 037646310008

View PDF (78 pages)

31/05/2013

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

View PDF (4 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

15/05/2012

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

View PDF (4 pages)

23/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

18/05/2011

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

View PDF (4 pages)

03/05/2011

Statement of capital on 2011-05-03

View PDF (4 pages)

06/04/2011

Solvency statement dated 31/03/11

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (2 pages)

20/01/2011

Appointment of Mr Peter Martin Hill as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (14 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (36 pages)

03/08/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

02/06/2010

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

View PDF (4 pages)

07/05/2010

Termination of appointment of Helena Jeffery as a director

View PDF (1 pages)

24/03/2010

Director's details changed for Mrs Helena Livermore on 2010-03-23

View PDF (2 pages)

02/02/2010

Termination of appointment of Ian White as a director

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Ian James White on 2009-10-30

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mr Nigel Bennett Schofield on 2009-10-30

View PDF (1 pages)

27/01/2010

Director's details changed for Mr Ian James White on 2009-12-30

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Ian James White on 2009-12-30

View PDF (2 pages)

21/01/2010

Appointment of Mr Ian James White as a director

View PDF (2 pages)

13/01/2010

Appointment of a director

View PDF (2 pages)

13/01/2010

Appointment of Mr Nigel Bennett Schofield as a director

View PDF (2 pages)

12/01/2010

Director's details changed for Mrs Helena Livermore on 2010-01-12

View PDF (2 pages)

05/01/2010

Termination of appointment of Ian White as a director

View PDF (1 pages)

22/12/2009

Director's details changed for Helena Jeffery on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr. Paul Anthony Keith Jeffery on 2009-12-21

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mr Nigel Bennett Schofield on 2009-11-01

View PDF (1 pages)

06/11/2009

Secretary's details changed for Mr Nigel Bennett Schofield on 2007-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr. Paul Anthony Keith Jeffery on 2009-11-01

View PDF (2 pages)

08/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

14/01/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

13/05/2008

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

View PDF (4 pages)

30/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2008

Resolutions

View PDF (0 pages)

29/01/2008

Resolutions

View PDF (4 pages)

29/01/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (4 pages)

03/01/2008

New director appointed

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (2 pages)

29/11/2007

Resolutions

View PDF (4 pages)

28/11/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (20 pages)

17/09/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

18/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

28/03/2007

Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

30/06/2006

Nc inc already adjusted 31/10/05

View PDF (2 pages)

30/06/2006

Ad 31/10/05--------- £ si 1@1

View PDF (2 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (3 pages)

26/05/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

28/03/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (2 pages)

04/11/2005

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

26/05/2005

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

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

18/05/2004

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

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

05/10/2003

Amended accounts made up to 2001-11-30

View PDF (5 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (1 pages)

12/09/2003

Return made up to 05/05/03; full list of members; amend

View PDF (8 pages)

08/09/2003

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

08/09/2003

Amended accounts made up to 2000-05-30

View PDF (7 pages)

14/05/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

£ nc 1000000/1350000 29/08/02

View PDF (1 pages)

09/09/2002

Ad 29/08/02--------- £ si 340000@1=340000 £ ic 84/340084

View PDF (2 pages)

13/05/2002

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

View PDF (8 pages)

03/05/2002

Total exemption small company accounts made up to 2000-05-30

View PDF (4 pages)

26/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

26/01/2002

Ad 31/07/01--------- £ si 2@1=2 £ ic 82/84

View PDF (2 pages)

26/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

26/01/2002

Ad 31/07/01--------- £ si 2@1=2 £ ic 80/82

View PDF (2 pages)

02/08/2001

Accounting reference date extended from 31/05/01 to 30/11/01

View PDF (1 pages)

06/06/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

23/09/1999

Particulars of contract relating to shares

View PDF (3 pages)

23/09/1999

Particulars of contract relating to shares

View PDF (3 pages)

23/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/09/1999

Ad 19/08/99--------- £ si 4@1=4 £ ic 92/96

View PDF (2 pages)

23/09/1999

Ad 19/08/99--------- £ si 8@1=8 £ ic 84/92

View PDF (2 pages)

23/09/1999

Ad 19/08/99--------- £ si 1@1=1 £ ic 83/84

View PDF (2 pages)

23/09/1999

Ad 19/08/99--------- £ si 1@1=1 £ ic 82/83

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Particulars of contract relating to shares

View PDF (3 pages)

16/09/1999

Ad 19/08/99--------- £ si 80@1=80 £ ic 2/82

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

25/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Memorandum and Articles of Association

View PDF (15 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Resolutions

View PDF (2 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

£ nc 1000/1000000 29/07/99

View PDF (1 pages)

06/08/1999

Certificate of change of name

View PDF (2 pages)

06/08/1999

Registered office changed on 06/08/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/05/1999

Incorporation

View PDF (20 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

Business linkages

Check business linkages of CARING HOMES HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

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

People

Officers

Person	Title	Period	Connections
Schofield, Nigel Bennett	Director	31/12/2009 - 23/12/2022	168
Hill, Peter Martin	Director	16/12/2010 - Present	190
Jeffery, Paul Anthony Keith	Director	29/07/1999 - Present	316
Fraser Dale, Andrew David	Director	28/10/2023 - 21/05/2024	68
Schofield, Nigel Bennett	Secretary	01/09/2003 - 23/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARING HOMES HEALTHCARE LIMITED

CARING HOMES HEALTHCARE LIMITED is an(a) Active company incorporated on 05/05/1999 with the registered office located at 886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. 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 HOMES HEALTHCARE LIMITED?

CARING HOMES HEALTHCARE LIMITED is currently Active. It was registered on 05/05/1999 .

Where is CARING HOMES HEALTHCARE LIMITED located?

CARING HOMES HEALTHCARE LIMITED is registered at 886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does CARING HOMES HEALTHCARE LIMITED do?

CARING HOMES HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARING HOMES HEALTHCARE LIMITED?

The latest filing was on 12/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.