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 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
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 |