CAREY CARE SERVICES LTD - KENLEY
| Company Profile | Company Filings |
Overview
CAREY CARE SERVICES LTD is a Private Limited Company from KENLEY ENGLAND and has the status: Active.
CAREY CARE SERVICES LTD was incorporated 4 years ago on 12/07/2019 and has the registered number: 12100757. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CAREY CARE SERVICES LTD was incorporated 4 years ago on 12/07/2019 and has the registered number: 12100757. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CAREY CARE SERVICES LTD - KENLEY
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
48-50 PARK ROAD
KENLEY
SURREY
CR8 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN SALADS LTD (until 17/07/2023)
SOUTHERN SALADS LTD (until 17/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER ROBSHAW | Feb 1984 | British | Director | 2023-07-14 | CURRENT |
| JAMES ALBON | Sep 1990 | British | Director | 2023-07-14 | CURRENT |
| MR ALEXANDER ROBSHAW | Secretary | 2023-07-14 | CURRENT | ||
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-08-11 UNTIL 2023-07-14 | RESIGNED |
| MR PETER VALAITIS | Nov 1950 | British | Director | 2019-07-12 UNTIL 2021-07-13 | RESIGNED |
| HILL HOUSE NURSING HOME LIMITED | Corporate Director | 2023-07-14 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carey Care Limited | 2023-07-28 | Kenley Surrey | Ownership of shares 75 to 100 percent | |
| Hill House Nursing Home Limited | 2023-07-14 - 2023-07-28 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cfs Secretaries Limited | 2022-09-28 - 2023-07-14 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bryan Anthony Thornton | 2021-08-11 - 2023-07-14 | 7/1955 | Doncaster | Significant influence or control |
| Mr Peter Valaitis | 2019-07-12 - 2021-07-13 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CAREY CARE SERVICES LTD | 2024-03-13 | 31-07-2023 | £1 equity |
| Dormant Company Accounts - SOUTHERN SALADS LTD | 2022-09-13 | 31-07-2022 | £1 equity |
| Dormant Company Accounts - SOUTHERN SALADS LTD | 2021-12-02 | 31-07-2021 | £1 equity |
| Dormant Company Accounts - SOUTHERN SALADS LTD | 2020-08-05 | 31-07-2020 | £1 Cash £1 equity |