CARESHARE HOLDINGS LIMITED -


Company Profile Company Filings

Overview

CARESHARE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CARESHARE HOLDINGS LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: SC211154. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARESHARE HOLDINGS LIMITED -

This company is listed in the following categories:
85100 - Pre-primary education

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

1 LOCHSIDE PLACE
EH12 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVIES Feb 1974 British Director 2023-09-04 CURRENT
MR MATTHEW PETER MULLER Jun 1975 British Director 2017-10-06 CURRENT
DOLORES O'DONNELL Jan 1954 British Director 2000-10-24 UNTIL 2003-03-31 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Secretary 2003-06-05 UNTIL 2008-06-01 RESIGNED
MR WILLIAM RICHARD HODGINS Mar 1965 British Secretary 2000-11-17 UNTIL 2003-06-05 RESIGNED
MRS CATHERINE ANN ROBERTSON Feb 1961 British Secretary 2008-06-01 UNTIL 2012-08-17 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2012-08-17 UNTIL 2023-09-04 RESIGNED
MR JOHN BRIAN WOODWARD Apr 1955 British Director 2012-08-17 UNTIL 2017-12-31 RESIGNED
DAVID CRAWFORD WOOD Aug 1961 British Director 2002-10-15 UNTIL 2003-06-05 RESIGNED
MARION WEBSTER May 1949 British Director 2000-10-24 UNTIL 2003-06-05 RESIGNED
MS MARGARET RANDLES Feb 1957 British Director 2012-09-01 UNTIL 2023-09-04 RESIGNED
STEPHEN MICHAEL POSTER Jan 1947 British Director 2000-10-25 UNTIL 2001-11-30 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2000-09-20 UNTIL 2000-10-24 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2002-04-19 UNTIL 2003-06-05 RESIGNED
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2002-03-21 UNTIL 2003-06-05 RESIGNED
MR WILLIAM RICHARD HODGINS Mar 1965 British Director 2000-10-24 UNTIL 2003-06-05 RESIGNED
MR MICHAEL CATHEL FALLON May 1952 British Director 2003-06-05 UNTIL 2009-12-31 RESIGNED
MR NEVILLE FRANCIS DOE Sep 1975 British Director 2008-12-01 UNTIL 2012-08-17 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Director 2003-06-05 UNTIL 2008-06-01 RESIGNED
ISABEL BLAIR RIDLEY Jun 1950 British Director 2000-10-24 UNTIL 2003-06-05 RESIGNED
MR JONATHAN LIONEL BELL Mar 1963 British Director 2007-09-27 UNTIL 2012-08-17 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-09-20 UNTIL 2000-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Learning Just Limited 2016-04-06 Burntwood   Ownership of shares 75 to 100 percent

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