2 Care 4 Solutions Limited

Company Registration Number: 05759039

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Care 4 Solutions Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

1 RAVEN WAY
CROWHILL
NUNEATON
WARWICKSHIRE
CV11 6SG

There are 3 companies currently registered at this postcode, including this one.

All companies at CV11 6SG

Registration Data

Company Number

05759039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £737£781£606£808£2,849£5,171£11,449
of which Cash £0£0£27£366£0£2,907£3,749
Total Assets £737£781£606£808£2,849£5,171£11,449
Current Liabilities £190,997£175,985£160,985£145,949£144,622£137,485£136,126
Net Current Assets £-190,260£-175,204£-160,379£-145,141£-141,773£-132,314£-124,677
Total Net Worth £-190,260£-175,204£-160,379£-145,141£-141,773£-131,846£-123,711

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Ann Denise

    Secretary

    Appointed on 28 March 2006

     

    Keepers Cottage
    Barwell Road
    Kirkby Mallory
    Leicestershire
    LE9 7QA

  • HUMPHREYS, Ann Denise

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: April 1958

    Keepers Cottage
    Barwell Road
    Kirkby Mallory
    Leicestershire
    LE9 7QA

  • HUMPHREYS, Graham Kenneth

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1955

    Keepers Cottage
    Barwell Road
    Kirkby Mallory
    Leicestershire
    LE9 7QA

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1NC8. Transaction: MzE3MjQwNTU3MmFkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5MY58YJ. Transaction: MzE2NTU1ODg4NmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIRDT. Transaction: MzE0NTAzMDA5NmFkaXF6a2N4.

  4. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NITF. Transaction: MzEzNjMwMzYwMWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKGZS. Transaction: MzEyMDE5NjgyM2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMULU0. Transaction: MzExMjM0NjE0NmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTE0R. Transaction: MzA5NzE2OTY1NmFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UITD. Transaction: MzA4OTcyNzA5MWFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZTUJ. Transaction: MzA3NTM0ODk0NmFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MROP0A. Transaction: MzA2ODQ5NTQ5NGFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X180OXUY. Transaction: MzA1Njc3MjI4OGFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHFQ5ZOB. Transaction: MzA0ODEyNjY1N2FkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XD2TOTBX. Transaction: MzAzNTY5MTEyNmFkaXF6a2N4.

  14. 18 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AS3Y6OA7. Transaction: MzAyNTQxNTY4NmFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9VIPKUM. Transaction: MzAxNzUyNzI3N2FkaXF6a2N4.

  16. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOYTDG2K. Transaction: MzAwNjU0NTgzN2FkaXF6a2N4.

  17. 31 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E4W8L6. Transaction: MjAyOTM5NzM1NGFkaXF6a2N4.

  18. 27 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5VK955D. Transaction: MjAxODg5ODI4NGFkaXF6a2N4.

  19. 21 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD18Z2F. Transaction: MjAwMzc0MjM2OWFkaXF6a2N4.

  20. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDM2N2FkaXF6a2N4.

  21. 4 October 2007 Accounting reference date shortened from 31/03/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEwMDk5OWFkaXF6a2N4.

  22. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5MjUyOWFkaXF6a2N4.

  23. 23 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA3MjM1MGFkaXF6a2N4.

  24. 23 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4OTMwN2FkaXF6a2N4.

  25. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY2Nzk4M2FkaXF6a2N4.

  26. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0NDcxNGFkaXF6a2N4.

  27. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3NTc3NWFkaXF6a2N4.

  28. 3 April 2006 Registered office changed on 03/04/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc1MjkwMGFkaXF6a2N4.

  29. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU4MjkyOGFkaXF6a2N4.

  30. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3MDgzMmFkaXF6a2N4.

  31. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODYxMTA0NWFkaXF6a2N4.

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54.198.246.116 Wed, 22 Nov 2017 18:48:43 +0000