CITY CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

03971063

Incorporation date

12/04/2000

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

21/02/2026

Resolutions

View PDF (30 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (28 pages)

14/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (6 pages)

04/11/2025

Previous accounting period extended from 2025-03-31 to 2025-07-31

View PDF (1 pages)

11/08/2025

Registration of charge 039710630003, created on 2025-07-31

View PDF (21 pages)

01/08/2025

Appointment of Darren Stewart Kennedy as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Appointment of Kelly Ann Fox as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Appointment of Mr Jonathan Mark Hyman as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Gillian Green as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Termination of appointment of Christine Thornton Bowen as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Cessation of Gillian Green as a person with significant control on 2025-07-31

View PDF (1 pages)

01/08/2025

Notification of Senior Home Care Group Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

01/08/2025

Cessation of Christine Thornton-Bowen as a person with significant control on 2025-07-31

View PDF (1 pages)

19/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

15/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

03/03/2025

Satisfaction of charge 2 in full

View PDF (2 pages)

02/03/2025

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/10/2024

Termination of appointment of Christopher Walter John Thornton Bowen as a secretary on 2024-10-25

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

05/01/2023

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

View PDF (9 pages)

11/05/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (6 pages)

31/12/2021

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

View PDF (11 pages)

14/05/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (6 pages)

29/12/2020

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

View PDF (9 pages)

23/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (6 pages)

05/09/2019

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

View PDF (9 pages)

06/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (6 pages)

24/04/2019

Change of details for Mrs Gillian Green as a person with significant control on 2019-04-24

View PDF (2 pages)

07/01/2019

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

View PDF (8 pages)

21/05/2018

Change of share class name or designation

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (6 pages)

29/12/2017

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

View PDF (9 pages)

24/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/10/2016

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

20/10/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

12/08/2015

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

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

16/04/2015

Registered office address changed from Kingfisher House High Green Great Shelford Cambridge CB22 5EG to Kingfisher House 7 High Green Great Shelford Cambridge CB22 5EG on 2015-04-16

View PDF (1 pages)

20/11/2014

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

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

10/06/2013

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

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

29/04/2013

Secretary's details changed for Christopher Walter John Thornton Bowen on 2013-03-01

View PDF (1 pages)

29/04/2013

Director's details changed for Christine Thornton Bowen on 2013-03-01

View PDF (2 pages)

12/10/2012

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

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

10/08/2011

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

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

03/12/2010

Registered office address changed from 46 Whittlesford Road Little Shelford Cambridge CB22 5EW on 2010-12-03

View PDF (1 pages)

31/08/2010

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

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Christine Thornton Bowen on 2010-04-12

View PDF (2 pages)

12/05/2010

Director's details changed for Mrs Gillian Green on 2010-02-26

View PDF (2 pages)

11/05/2010

Director's details changed for Gillian Green on 2010-02-26

View PDF (2 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/10/2009

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

View PDF (6 pages)

21/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

28/10/2008

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

View PDF (6 pages)

16/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/10/2007

Registered office changed on 16/10/07 from: 46 whittlesford road little shelford cambridge CB22 5EW

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: 46 whittlesford road little shelford cambridge cambridgeshire CB2 5EW

View PDF (1 pages)

16/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/06/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

05/05/2005

New secretary appointed

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

14/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/06/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

23/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

18/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Ad 13/02/01--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

26/02/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

12/04/2000

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

13/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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
Green, Gillian	Director	12/04/2000 - 31/07/2025	3
Thornton Bowen, Christine	Director	12/04/2000 - 31/07/2025	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/04/2000 - 12/04/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/04/2000 - 12/04/2000	15962
Thornton Bowen, Christopher Walter John	Secretary	31/03/2001 - 31/03/2003	-

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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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 CITY CARE SERVICES LIMITED

CITY CARE SERVICES LIMITED is an(a) Active company incorporated on 12/04/2000 with the registered office located at Kingfisher House 7 High Green, Great Shelford, Cambridge CB22 5EG. 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 CITY CARE SERVICES LIMITED?

CITY CARE SERVICES LIMITED is currently Active. It was registered on 12/04/2000 .

Where is CITY CARE SERVICES LIMITED located?

CITY CARE SERVICES LIMITED is registered at Kingfisher House 7 High Green, Great Shelford, Cambridge CB22 5EG.

What does CITY CARE SERVICES LIMITED do?

CITY CARE SERVICES LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CITY CARE SERVICES LIMITED?

The latest filing was on 21/02/2026: Resolutions.