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CAREWHERE LIMITED - Bourne House, Prince Edward Street, Berkhamsted, HP4 3EZ, United Kingdom
Company Information
- Company registration number
- 05870162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourne House
- Prince Edward Street
- Berkhamsted
- HP4 3EZ
- England Bourne House, Prince Edward Street, Berkhamsted, HP4 3EZ, England UK
Management
- Managing Directors
- ASHWORTH, Christopher John
- BRYAN, Jonathan Paul
- LOFTUS, Gerard Christopher
- STUART, Andrew Roderick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-10
- Age Of Company 2006-07-10 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jonathan Paul Bryan
- Gerard Christopher Loftus
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RETRIEVA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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CAREWHERE LIMITED Company Description
- CAREWHERE LIMITED is a ltd registered in United Kingdom with the Company reg no 05870162. Its current trading status is "live". It was registered 2006-07-10. It was previously called RETRIEVA LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at Bourne House .
Get CAREWHERE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carewhere Limited - Bourne House, Prince Edward Street, Berkhamsted, HP4 3EZ, United Kingdom
- 2006-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAREWHERE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05870162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05870162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05870162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-15) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-14) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-person-director-company-with-change-date (2018-07-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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gazette-notice-compulsory (2017-03-14) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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notification-of-a-person-with-significant-control (2017-08-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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capital-allotment-shares (2015-09-01) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-04) - AP01
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memorandum-articles (2013-04-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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capital-allotment-shares (2013-02-14) - SH01
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capital-allotment-shares (2013-02-06) - SH01
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resolution (2013-02-04) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-20) - AA01
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certificate-change-of-name-company (2012-12-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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termination-secretary-company-with-name (2010-08-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-09-24) - 363a
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legacy (2009-09-24) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 287
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 225
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legacy (2007-07-16) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-07-10) - NEWINC
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legacy (2006-10-04) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 88(2)R
