CARE NETWORK SOLUTIONS LIMITED - BLASHFORD RINGWOOD
Company Profile | Company Filings |
Overview
CARE NETWORK SOLUTIONS LIMITED is a Private Limited Company from BLASHFORD RINGWOOD UNITED KINGDOM and has the status: Active.
CARE NETWORK SOLUTIONS LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645599. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARE NETWORK SOLUTIONS LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645599. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARE NETWORK SOLUTIONS LIMITED - BLASHFORD RINGWOOD
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 1 LAKESIDE HEADLANDS BUSINESS PARK
BLASHFORD RINGWOOD
BH24 3PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHIEU LEFEBVRE | Mar 1986 | Belgian | Director | 2018-09-04 | CURRENT |
MR MARTYN HEGINBOTHAM | Jun 1983 | British | Director | 2023-11-17 | CURRENT |
SANDIE TERESA FOXALL-SMITH | Aug 1957 | British | Director | 2023-01-04 | CURRENT |
ALEXANDRE CARPENTIER DE CHANGY | Oct 1967 | Belgian | Director | 2018-09-04 | CURRENT |
HARISH KUMAR ARORA | Mar 1977 | British | Director | 2011-09-21 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-12-06 UNTIL 2005-12-06 | RESIGNED | ||
MR MICHAEL ALEXANDER JAMES SMITH | Jun 1968 | British | Director | 2009-08-20 UNTIL 2012-03-20 | RESIGNED |
MR SIMON CRAIG PHILPOT | Jan 1966 | British | Director | 2005-12-06 UNTIL 2012-03-20 | RESIGNED |
JOHN PAUL HUTCHINSON | Dec 1969 | British | Director | 2005-12-06 UNTIL 2006-03-31 | RESIGNED |
MR CHRISTOPHER PAUL HARTSHORNE | Mar 1966 | British | Director | 2011-09-21 UNTIL 2023-01-04 | RESIGNED |
MRS SARAH ANN BAKER | Apr 1971 | British | Director | 2013-05-08 UNTIL 2018-11-16 | RESIGNED |
FREDERICK ERNEST HARDING | British | Secretary | 2005-12-06 UNTIL 2009-08-20 | RESIGNED | |
MR SIMON CRAIG PHILPOT | Secretary | 2009-08-20 UNTIL 2012-03-20 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-12-06 UNTIL 2005-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mathieu Lefebvre | 2018-09-04 | 3/1986 | Blashford Ringwood | Significant influence or control |
Mr Alexandre Carpentier De Changy | 2018-09-04 | 10/1967 | Blashford Ringwood | Significant influence or control |
Mr Christopher Paul Hartshorne | 2016-04-06 - 2023-01-04 | 3/1966 | Blashford Ringwood | Significant influence or control |
Mrs Sarah Ann Baker | 2016-04-06 - 2018-11-16 | 4/1971 | Blashford Ringwood | Significant influence or control |
Mr Harish Kumar Arora | 2016-04-06 | 3/1977 | Blashford Ringwood | Significant influence or control |
Milewood (Holdings) Ltd | 2016-04-06 | Blashford Ringwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Care Network Solutions Limited - Limited company accounts 20.1 | 2020-08-19 | 31-12-2019 | £265,125 Cash £2,504,378 equity |
Care Network Solutions Limited - Limited company accounts 18.2 | 2019-09-10 | 31-12-2018 | £228,495 Cash £2,440,041 equity |
Care Network Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-12-2017 | £274,248 Cash £2,053,799 equity |
Care Network Solutions Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £786,255 Cash £1,470,186 equity |