Caldwell Care Limited. Head office in Emsworth. Check Director.

Caldwell Care Limited, Emsworth

Caldwell Care Limited is a private limited company. Registered at The Oaks Care Home, 46 New Brighton Road, Emsworth PO10 7QR, the above-mentioned 21 years old business was incorporated on 2002-06-07 and is officially categorised as "other human health activities" (SIC code: 86900).
2 directors can be found in the company: Genevieve B. (appointed on 28 April 2015), Ian C. (appointed on 07 June 2002).

About
Name: Caldwell Care Limited
Number: 04456342
Incorporation date: 2002-06-07
End of financial year: 30 November


Address:	The Oaks Care Home 46 New Brighton Road Emsworth PO10 7QR
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Caldwell Group Limited

6 April 2016

Address	The Oaks Care Home 46 New Brighton Road, Wickham Common, Emsworth, PO10 7QR, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	06538453
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

6 April 2016 - 19 May 2021

Nature of control:	right to appoint and remove directors

Genevieve B.

6 April 2016 - 19 May 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	13,458	34,456	69,230	56,539	50,565	227,850	373,887	220,240	221,366	180,022	196,671	238,733
Fixed Assets	1,333,595	1,336,109	1,346,081	1,338,426	1,327,441	1,292,725	1,288,812	1,252,263	1,239,608	1,322,089	1,316,538	1,282,191
Intangible Fixed Assets	2,800	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	210,694	289,359	314,088	337,271	357,843	421,684	-	-	-	-	-	-
Tangible Fixed Assets	1,330,795	1,336,109	1,346,081	1,338,426	1,327,441	1,292,725	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,282,978	1,299,425	1,334,482	1,329,345	1,316,909	1,344,332	1,347,696	1,290,353	1,263,183	1,257,312	1,183,414	1,096,455

The date for Caldwell Care Limited confirmation statement filing is 2024-06-21. The previous confirmation statement was filed on 2023-06-07. The due date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are indexed in the Companies House, namely: Caldwell Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 46 New Brighton Road, Wickham Common, PO10 7QR Emsworth.

Company filing

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AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 28th, August 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 28th, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2013 filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 10th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 29th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th June 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 11th, June 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 27th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 27th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 10th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 10th, August 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 2nd, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 2nd, August 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
88(2)R	Alloted 999 shares on 29th June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 29th June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th July 2003 annual return
363s	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th July 2003 annual return
225	Accounting reference date extended from 31/03/03 to 30/11/03 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/11/03 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 11th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 11th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2002 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 7th, June 2002 \| incorporation	Free Download (11 pages)

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