CARE YOUR WAY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CARE YOUR WAY INVESTMENTS LIMITED
COMPANY NUMBER
02441624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/11/1989
(34 years and 11 months old)
WEBSITE
cmg.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2012
12/01/2017
CMG (DOMICILIARY CARE INVESTMENTS) LTD
View all previous names
SURREY
GU9 8HT
Telephone: 01372364000
TPS: No
Nile House
Nile Street
Brighton
East Sussex
BN1 1PH
Unit 5
Abbey Business Park
Monks Walk
Farnham, Surrey
GU9 8HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY HOME HEALTH LIMITED | Active - Accounts Filed | View Report |
| CARE YOUR WAY INVESTMENTS LIMITED | Non-Trading | View Report |
| BELGRAVIA NURSING AND CARE BUREAU LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE YOUR WAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE YOUR WAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE YOUR WAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
09/06/1992 - Present (32 years and 4 months) Born in Mar 1957 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
09/06/1992 - Present (32 years and 4 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 08/06/2004 - Present (20 years and 4 months) Secretary: 08/06/2004 - Present (20 years and 4 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 33 |
View Report |
|
08/06/2004 - Present (20 years and 4 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
| 01/11/2023 | New Board Member Cameron Young (931529859) Appointed |
| 21/08/2023 | Stephen Paul Clarke (908305842) has left the board |
| 21/08/2023 | New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 29/08/2022 | John Patrick Cahill (928785373) has left the board |
| 05/07/2022 | Nicola Ward (919175718) has left the board |
| 08/01/2022 | New Accounts filed |
| 04/10/2021 | Stephen Martin Booty (914792801) has left the board |
| 04/10/2021 | Gregory Leslie Minns (925702433) has left the board |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 04/10/2021 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 04/10/2021 | New Board Member John Cahill (928785373) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 11/08/2020 | Ilona Joanna Bartyzel (925115980) has left the board |
| 16/07/2020 | Sian Lynne Hammer (925384501) has left the board |
| 11/06/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Sian Lynne Hammer (925384501) Appointed |
| 05/03/2019 | New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
| 31/08/2018 | Andrew William Ewers (905765500) has left the board |
| 14/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 06/12/2016 | Stephen Martin Booty (921926905) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Andrew William Ewers (905765500) Appointed |
| 28/11/2016 | New Board Member Nicola Ward (919175718) Appointed |
| 28/11/2016 | New Board Member Stephen Martin Booty (921926905) Appointed |
| 28/11/2016 | Peter Kinsey (912162676) has left the board |
| 28/11/2016 | David Andrew Spruzen (911008020) has left the board |
| 28/11/2016 | Garry John Fitton (918922907) has left the board |
| 28/11/2016 | Garry John Fitton (910575276) has left the board |
| 25/07/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
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