THE CARE BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
THE CARE BUREAU LIMITED
COMPANY NUMBER
03303146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/01/1997
(27 years and 11 months old)
WEBSITE
http://carebureau.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV31 3RZ
Telephone: 01926427423
TPS: No
5 Tancred Close
Jephson Court
Leamington Spa
CV31 3RZ
CV31 3RZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | Fergus Hay (927867171) has left the board |
Credit Risk Overview
Want to learn more about THE CARE BUREAU 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 THE CARE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARE BUREAU 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 |
|---|---|---|---|---|
|
22/09/2023 - Present (1 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
16/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 641 |
View Report |
|
16/01/1997 - Present (27 years and 11 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 645 |
View Report |
|
03/02/1997 - Present (27 years and 10 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | Fergus Hay (927867171) has left the board |
| 26/09/2023 | New Board Member Paul Richard Riley (931382605) Appointed |
| 26/09/2023 | New Board Member Adam Benjamin Saron (910426346) Appointed |
| 12/07/2023 | Anthony John Lionakis (926876852) has left the board |
| 06/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/09/2022 | Matthew John Dunster (917179615) has left the board |
| 31/03/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Fergus William Hamilton Hay (927867171) Appointed |
| 12/05/2021 | New Board Member Anthony John Lionakis (926876852) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 12/05/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 06/09/2012 | New Board Member Matthew John Dunster Appointed |
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