CARTMEL CARE HOMES LTD
Non-Trading
General Information
NAME
CARTMEL CARE HOMES LTD
COMPANY NUMBER
06709360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/09/2008
(16 years and 1 months old)
WEBSITE
www.sandaire.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2020
15/12/2020
APPLERIGG INVESTMENTS LIMITED
View all previous names
LONDON
SE1 8RT
Telephone: 02072905200
TPS: Yes
Capital Tower 91 Waterloo Road
London
SE1 8RT
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Telephone: 72905200
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 |
|---|---|---|
| SAND AIRE LIMITED | Non-Trading | View Report |
| CARTMEL CARE HOMES LTD | Non-Trading | View Report |
| CARTMEL CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Aoife McCarthy (931084772) Appointed |
Credit Risk Overview
Want to learn more about CARTMEL CARE HOMES LTD?
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 CARTMEL CARE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTMEL CARE HOMES LTD?
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 |
|---|---|---|---|---|
|
22/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 19 Past: 144 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 55 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Aoife McCarthy (931084772) Appointed |
| 04/03/2024 | Bruce Louis Offergelt (901762666) has left the board |
| 15/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | Paolo Nicola Scalco (925126626) has left the board |
| 26/04/2023 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 26/01/2023 | New Board Member Jacqueline Ruth Orrells (930464677) Appointed |
| 15/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Helen Jane Davies-Parsons (928413532) Appointed |
| 14/06/2021 | New Board Member David Gudgin (921783725) Appointed |
| 14/06/2021 | New Board Member Michael Dennis Parsons (916940881) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 18/01/2021 | New Board Member David Gregor Duncan (909775576) Appointed |
| 01/01/2021 | New Board Member Oliver David John Sargent (910001404) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 13/03/2019 | AMBA SECRETARIES LIMITED (925563090) has left the board |
| 13/03/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 26/02/2019 | Amanda Macfarlane Bateman (919459962) has left the board |
| 26/02/2019 | New Company Secretary AMBA SECRETARIES LIMITED (925563090) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 04/02/2015 | Christopher James White (915781846) has left the board |
| 04/02/2015 | New Company Secretary Amanda Macfarlane Bateman (919459962) Appointed |
| 07/10/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 19/01/1970 | Bruce Louis Offergelt (901762666) has left the board |
| 19/01/1970 | New Board Member Paolo Nicola Scalco (925126626) Appointed |
| 19/01/1970 | New Board Member Oliver David John Sargent (927760358) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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