CARTMEL CARE HOMES LTD

Key Data

Status

Active

Company No.

06709360

Incorporation date

26/09/2008

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2008)

09/02/2026

Termination of appointment of Jacqueline Ruth Orrells as a director on 2026-01-19

View PDF (1 pages)

21/01/2026

Director's details changed for Mr Michael Dennis Parsons on 2025-11-05

View PDF (2 pages)

01/10/2025

Memorandum and Articles of Association

View PDF (39 pages)

01/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Change of details for Applerigg Limited as a person with significant control on 2025-09-18

View PDF (2 pages)

27/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (10 pages)

26/09/2025

Registration of charge 067093600003, created on 2025-09-18

View PDF (21 pages)

12/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

26/08/2025

Second filing of Confirmation Statement dated 2024-08-29

View PDF (8 pages)

18/11/2024

Change of details for Applerigg Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

22/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (23 pages)

29/08/2024

29/08/24 Statement of Capital gbp 10030.08

View PDF (5 pages)

27/06/2024

Director's details changed for Ms Aoife Mccarthy on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr David Gregor Duncan on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Michael Dennis Parsons on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mrs Helen Jane Davies-Parsons on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Oliver David John Sargent on 2024-06-27

View PDF (2 pages)

27/06/2024

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-27

View PDF (1 pages)

27/06/2024

Director's details changed for Mr David Gudgin on 2024-06-27

View PDF (2 pages)

28/03/2024

Appointment of Ms Aoife Mccarthy as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Bruce Louis Offergelt as a director on 2024-02-29

View PDF (1 pages)

10/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

29/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

24/04/2023

Termination of appointment of Paolo Nicola Scalco as a director on 2023-04-06

View PDF (1 pages)

24/04/2023

Appointment of Mr Bruce Louis Offergelt as a director on 2023-04-06

View PDF (2 pages)

24/01/2023

Appointment of Ms Jacqueline Ruth Orrells as a director on 2022-11-21

View PDF (2 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (21 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

04/04/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

26/11/2021

Change of details for Applerigg Limited as a person with significant control on 2021-10-13

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (38 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

24/10/2021

Resolutions

View PDF (3 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

21/09/2021

Registration of charge 067093600002, created on 2021-09-15

View PDF (35 pages)

07/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

21/06/2021

Registration of charge 067093600001, created on 2021-06-18

View PDF (24 pages)

10/06/2021

Appointment of Mr Michael Dennis Parsons as a director on 2021-04-15

View PDF (2 pages)

10/06/2021

Appointment of Mrs Helen Jane Davies-Parsons as a director on 2021-04-15

View PDF (2 pages)

10/06/2021

Appointment of Mr David Gudgin as a director on 2021-04-15

View PDF (2 pages)

19/03/2021

Registered office address changed from 105 Wigmore Street London W1U 1QY to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2021-03-19

View PDF (1 pages)

14/01/2021

Appointment of Mr David Gregor Duncan as a director on 2021-01-08

View PDF (2 pages)

15/12/2020

Resolutions

View PDF (3 pages)

14/12/2020

Termination of appointment of Francis Alexander Scott as a director on 2020-12-14

View PDF (1 pages)

14/12/2020

Termination of appointment of Bruce Louis Offergelt as a director on 2020-12-14

View PDF (1 pages)

14/12/2020

Appointment of Mr Oliver David John Sargent as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Mr Paolo Nicola Scalco as a director on 2020-12-14

View PDF (2 pages)

20/11/2020

Notification of Applerigg Limited as a person with significant control on 2020-10-23

View PDF (2 pages)

20/11/2020

Cessation of Sand Aire Limited as a person with significant control on 2020-10-23

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

04/11/2020

Director's details changed for Mr Francis Alexander Scott on 2020-09-08

View PDF (2 pages)

04/11/2020

Director's details changed for Mr Bruce Louis Offergelt on 2020-09-08

View PDF (2 pages)

02/10/2020

Amended accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

02/10/2020

Amended accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

02/10/2020

Amended accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

02/10/2020

Amended accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

02/10/2020

Amended accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

02/10/2020

Amended accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

02/10/2020

Amended accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

02/10/2020

Amended accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

08/09/2020

Resolutions

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

02/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

06/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

22/02/2019

Appointment of Amba Secretaries Limited as a secretary on 2018-11-22

View PDF (2 pages)

22/02/2019

Termination of appointment of Amanda Macfarlane Bateman as a secretary on 2018-11-22

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

04/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

27/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

05/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

10/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

16/08/2016

Director's details changed for Mr Francis Alexander Scott on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Francis Alexander Scott on 2016-08-16

View PDF (2 pages)

23/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

14/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/02/2015

Appointment of Ms Amanda Macfarlane Bateman as a secretary on 2014-09-30

View PDF (2 pages)

02/02/2015

Termination of appointment of Christopher James White as a secretary on 2014-09-30

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

29/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

28/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

01/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/04/2011

Registered office address changed from 101 Wigmore Street London W1U 1QU on 2011-04-13

View PDF (1 pages)

16/02/2011

Appointment of Mr Christopher James White as a secretary

View PDF (1 pages)

16/02/2011

Termination of appointment of Bruce Offergelt as a secretary

View PDF (1 pages)

16/02/2011

Termination of appointment of Amanda Bateman as a secretary

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

08/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

13/11/2009

Appointment of Mr Bruce Louis Offergelt as a secretary

View PDF (1 pages)

26/09/2008

Incorporation

View PDF (18 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

29/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
AMBA SECRETARIES LIMITED	Corporate Secretary	21/11/2018 - Present	95
Offergelt, Bruce Louis	Director	25/09/2008 - 13/12/2020	39
Offergelt, Bruce Louis	Director	06/04/2023 - 29/02/2024	39
Gudgin, David	Director	15/04/2021 - Present	107
Mr. Michael Dennis Parsons	Director	15/04/2021 - Present	114

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About CARTMEL CARE HOMES LTD

CARTMEL CARE HOMES LTD is an(a) Active company incorporated on 26/09/2008 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 7 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 CARTMEL CARE HOMES LTD?

CARTMEL CARE HOMES LTD is currently Active. It was registered on 26/09/2008 .

Where is CARTMEL CARE HOMES LTD located?

CARTMEL CARE HOMES LTD is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does CARTMEL CARE HOMES LTD do?

CARTMEL CARE HOMES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARTMEL CARE HOMES LTD?

The latest filing was on 09/02/2026: Termination of appointment of Jacqueline Ruth Orrells as a director on 2026-01-19.