CIRCA CARE LIMITED

Key Data

Status

Active

Company No.

05957400

Incorporation date

05/10/2006

Size

Dormant

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2006)

27/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

14/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

02/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (42 pages)

02/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

05/02/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

11/07/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

29/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

30/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (39 pages)

30/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

30/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

17/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

17/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (39 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

17/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

29/01/2021

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (12 pages)

11/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

15/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (41 pages)

30/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

13/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

11/10/2019

Change of details for a person with significant control

View PDF (2 pages)

11/10/2019

Change of details for a person with significant control

View PDF (2 pages)

11/10/2019

Secretary's details changed for Mr Damien Heneghan on 2019-09-23

View PDF (1 pages)

09/10/2019

Director's details changed for Mr Liam James Heneghan on 2019-09-23

View PDF (2 pages)

09/10/2019

Director's details changed for Mr Damien Heneghan on 2019-09-23

View PDF (2 pages)

09/10/2019

Director's details changed for Mr David Heneghan on 2019-09-23

View PDF (2 pages)

09/10/2019

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-09

View PDF (1 pages)

09/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (9 pages)

09/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (39 pages)

09/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

27/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

19/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (10 pages)

19/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (41 pages)

19/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

21/03/2018

Appointment of Mr Liam James Heneghan as a director on 2018-03-20

View PDF (2 pages)

15/02/2018

Previous accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

30/12/2016

Appointment of Mr David Heneghan as a director on 2016-12-24

View PDF (2 pages)

30/12/2016

Termination of appointment of Catherine Lorraine Nolan as a director on 2016-12-23

View PDF (1 pages)

30/12/2016

Termination of appointment of Walter Joseph Nolan as a director on 2016-12-23

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

30/11/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

20/10/2016

Termination of appointment of Catherine Lorraine Nolan as a secretary on 2016-10-07

View PDF (1 pages)

20/10/2016

Appointment of Mr Damien Heneghan as a secretary on 2016-10-07

View PDF (2 pages)

20/10/2016

Appointment of Mr Damien Heneghan as a director on 2016-10-07

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

29/11/2012

Appointment of Walter Joseph Nolan as a director

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

30/10/2012

Secretary's details changed for Catherine Lorraine Nolan on 2012-10-05

View PDF (1 pages)

30/10/2012

Director's details changed for Catherine Lorraine Nolan on 2012-10-05

View PDF (2 pages)

30/10/2012

Termination of appointment of Walter Nolan as a director

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

08/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Catherine Lorraine Nolan on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Walter Joseph Nolan on 2009-10-05

View PDF (2 pages)

13/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

13/10/2008

Registered office changed on 13/10/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Registered office changed on 28/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ

View PDF (1 pages)

09/11/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

20/09/2007

Registered office changed on 20/09/07 from: 1 york road winchmore hill london N21 2JL

View PDF (1 pages)

19/10/2006

Ad 12/10/06--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

05/10/2006

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

30/06/2024

Next confirmation date

14/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Heneghan, Liam James	Director	20/03/2018 - Present	1
Heneghan, Damien	Director	07/10/2016 - Present	4
Heneghan, David	Director	24/12/2016 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CIRCA CARE LIMITED

CIRCA CARE LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There are currently 3 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 CIRCA CARE LIMITED?

CIRCA CARE LIMITED is currently Active. It was registered on 05/10/2006 .

Where is CIRCA CARE LIMITED located?

CIRCA CARE LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does CIRCA CARE LIMITED do?

CIRCA CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CIRCA CARE LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-06-30.