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CHARNWOOD CARE LIMITED

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CHARNWOOD CARE LIMITED

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Key Data

Status

Active

Company No.

04871706

Incorporation date

19/08/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

15 Selly Wick Drive, Selly Park, Birmingham, West Midlands B29 7JQCopy
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See on map
Latest events (Record since 19/08/2003)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon21/12/2024
Micro company accounts made up to 2024-03-31
View PDF (9 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-09 with updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (9 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon31/12/2022
Micro company accounts made up to 2022-03-31
View PDF (9 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/09/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon30/01/2021
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon18/09/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/09/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon29/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (5 pages)
dot icon28/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon02/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon05/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2012
Registered office address changed from Unit 1B Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE on 2012-09-03
View PDF (1 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon02/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2010
Registered office address changed from 15 Selly Wick Drive Selly Park Birmingham West Midlands B29 7JQ on 2010-07-26
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Justin Carter as a secretary
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Christopher Haines as a director
View PDF (2 pages)
dot icon05/02/2010
Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 2010-02-05
View PDF (1 pages)
dot icon05/02/2010
Appointment of Mr Syed Ali Owais Ahmad as a director
View PDF (3 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon28/08/2009
Return made up to 19/08/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Registered office changed on 23/02/2009 from 13 university road leicester leicestershire LE1 7RA
View PDF (1 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/09/2008
Return made up to 19/08/08; full list of members
View PDF (3 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/12/2007
Director resigned
View PDF (1 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon24/09/2007
New secretary appointed
View PDF (2 pages)
dot icon13/09/2007
Return made up to 19/08/07; full list of members
View PDF (3 pages)
dot icon25/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon29/04/2007
Return made up to 19/08/06; full list of members
View PDF (7 pages)
dot icon11/04/2007
Secretary resigned
View PDF (1 pages)
dot icon03/01/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon28/12/2006
New director appointed
View PDF (2 pages)
dot icon14/11/2006
Director resigned
View PDF (1 pages)
dot icon22/08/2005
Return made up to 19/08/05; full list of members
View PDF (2 pages)
dot icon16/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon06/09/2004
Return made up to 19/08/04; full list of members
View PDF (6 pages)
dot icon21/09/2003
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon30/08/2003
Ad 20/08/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon30/08/2003
Secretary resigned
View PDF (1 pages)
dot icon30/08/2003
New secretary appointed
View PDF (2 pages)
dot icon19/08/2003
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
0
33.91K
-
0.00
-
-
2023
0
33.64K
-
4.54K
-
-
2023
0
33.64K
-
4.54K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

33.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

4.54K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
19/08/2003 - 20/08/2003
2731
Mr Syed Ali Owais Ahmad
Director
07/10/2009 - Present
4
Carter, Justin Harry
Secretary
11/09/2007 - 07/10/2009
19
Seymour, Thomasina
Secretary
20/08/2003 - 28/02/2006
-
Dalby, Liesl Michelle Louise
Director
22/02/2006 - 11/09/2007
-

Persons with Significant Control

1
psc login icon

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 CHARNWOOD CARE LIMITED

CHARNWOOD CARE LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at 15 Selly Wick Drive, Selly Park, Birmingham, West Midlands B29 7JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD CARE LIMITED?

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CHARNWOOD CARE LIMITED is currently Active. It was registered on 19/08/2003 .

Where is CHARNWOOD CARE LIMITED located?

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CHARNWOOD CARE LIMITED is registered at 15 Selly Wick Drive, Selly Park, Birmingham, West Midlands B29 7JQ.

What does CHARNWOOD CARE LIMITED do?

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CHARNWOOD CARE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CHARNWOOD CARE LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.