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 - BLASHFORD RINGWOOD

This company is listed in the following categories:
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

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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

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