CARING HOMES (WARE) LIMITED

Key Data

Status

Active

Company No.

09425036

Incorporation date

05/02/2015

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2015)

22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

02/04/2026

Change of details for Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

06/03/2026

Resolutions

View PDF (3 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

12/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

28/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

18/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05

View PDF (2 pages)

06/11/2025

Termination of appointment of William Graham Rumble as a director on 2025-10-23

View PDF (1 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-06

View PDF (1 pages)

06/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Termination of appointment of Caroline Mary Roberts as a director on 2025-10-23

View PDF (1 pages)

06/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

31/10/2025

Satisfaction of charge 094250360003 in full

View PDF (1 pages)

03/10/2025

Satisfaction of charge 094250360002 in full

View PDF (1 pages)

26/02/2025

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

18/09/2024

Appointment of Mr William Graham Rumble as a director on 2024-09-17

View PDF (2 pages)

18/09/2024

Termination of appointment of Jason Gart as a director on 2024-09-17

View PDF (1 pages)

08/07/2024

Registration of charge 094250360003, created on 2024-07-04

View PDF (66 pages)

30/04/2024

Termination of appointment of Man-Ying Lam as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Ms Caroline Mary Roberts as a director on 2024-04-30

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

15/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

12/01/2024

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

View PDF (21 pages)

06/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

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07/08/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

27/07/2023

Appointment of Jason Gart as a director on 2023-07-25

View PDF (2 pages)

27/07/2023

Appointment of Man-Ying Lam as a director on 2023-07-25

View PDF (2 pages)

27/07/2023

Termination of appointment of Joel Landau as a director on 2023-07-25

View PDF (1 pages)

27/07/2023

Termination of appointment of Paul Ray Womble as a director on 2023-07-25

View PDF (1 pages)

24/07/2023

Appointment of Joel Landau as a director on 2023-07-20

View PDF (2 pages)

24/07/2023

Termination of appointment of Federico Luis Lacour Argerich as a director on 2023-07-20

View PDF (1 pages)

05/06/2023

Director's details changed for Federico Luis Lacour Argerich on 2023-06-01

View PDF (2 pages)

21/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

05/01/2023

Resolutions

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05/01/2023

Sub-division of shares on 2022-11-30

View PDF (4 pages)

19/12/2022

Registration of charge 094250360002, created on 2022-12-15

View PDF (59 pages)

07/12/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

07/12/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

06/12/2022

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2022-12-06

View PDF (1 pages)

06/12/2022

Appointment of Federico Luis Lacour Argerich as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Paul Ray Womble as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Notification of Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

06/12/2022

Termination of appointment of Nigel Bennett Schofield as a director on 2022-11-30

View PDF (1 pages)

06/12/2022

Cessation of Paul Anthony Keith Jeffery as a person with significant control on 2022-11-30

View PDF (1 pages)

06/12/2022

Termination of appointment of Peter Martin Hill as a director on 2022-11-30

View PDF (1 pages)

06/12/2022

Termination of appointment of Paul Anthony Keith Jeffery as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Satisfaction of charge 094250360001 in full

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

16/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

30/03/2016

Registration of charge 094250360001, created on 2016-03-24

View PDF (31 pages)

10/02/2016

Resolutions

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

08/07/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

05/02/2015

Incorporation

View PDF (23 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

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	05/11/2025 - Present	1595
Roberts, Caroline Mary	Director	30/04/2024 - 23/10/2025	63
Schofield, Nigel Bennett	Director	05/02/2015 - 30/11/2022	168
Hill, Peter Martin	Director	05/02/2015 - 30/11/2022	190
Jeffery, Paul Anthony Keith	Director	05/02/2015 - 30/11/2022	316

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CARING HOMES (WARE) LIMITED

CARING HOMES (WARE) LIMITED is an(a) Active company incorporated on 05/02/2015 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 CARING HOMES (WARE) LIMITED?

CARING HOMES (WARE) LIMITED is currently Active. It was registered on 05/02/2015 .

Where is CARING HOMES (WARE) LIMITED located?

CARING HOMES (WARE) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CARING HOMES (WARE) LIMITED do?

CARING HOMES (WARE) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CARING HOMES (WARE) LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.