Caraston Hall Support Limited. Head office in Exeter. Check Director.

Caraston Hall Support Limited, Exeter

Caraston Hall Support Limited is a private limited company. Formerly, it was called Carash Limited (changed on 2010-02-22). Situated at 14 Alphington Road, Exeter EX2 8HH, this 15 years old business was incorporated on 2009-02-24 and is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
5 directors can be found in the enterprise: Sarah C. (appointed on 01 August 2023), Richard S. (appointed on 30 June 2023), Thomas M. (appointed on 05 July 2016).

About
Name: Caraston Hall Support Limited
Number: 06827905
Incorporation date: 2009-02-24
End of financial year: 30 September


Address:	14 Alphington Road Exeter EX2 8HH
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Caraston Holdings Limited

30 June 2023

Address	14 Alphington Road, Exeter, Devon, EX2 8HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	14117738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cara S.

6 April 2016

Nature of control:	significiant influence or control

Jane C.

6 April 2016 - 30 June 2023

Nature of control:	significiant influence or control

Ashley C.

6 April 2016 - 30 June 2023

Nature of control:	significiant influence or control

Richard S.

6 April 2016 - 30 June 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	335,302	140,161	122,990	697,318	953,195	1,285,742	445,487	853,566	1,372,190
Fixed Assets	-	272,458	409,770	225,000	200,000	175,000	1,617,371	1,578,714	1,518,122
Total Assets Less Current Liabilities	236,190	306,499	392,424	759,824	979,721	1,253,989	1,763,307	2,035,501	2,449,062
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	236,190	306,499	392,424	-	-	-	-	-	-

The date for Caraston Hall Support Limited confirmation statement filing is 2024-02-10. The last confirmation statement was submitted on 2023-01-27. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

5 persons of significant control are listed in the official register, namely: Caraston Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Alphington Road, EX2 8HH Exeter, Devon.

Company filing

Filter filings by category:

Type		Free download
AP01	On August 1, 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On August 1, 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	On June 30, 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (14 pages)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2021 filed on: 16th, February 2023 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (14 pages)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
CH01	On March 23, 2021 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, January 2021 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
AD02	Location of register of charges has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA at an unknown date filed on: 24th, January 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AD02	Location of register of charges has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU at an unknown date filed on: 14th, June 2019 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR at an unknown date filed on: 19th, July 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Wessex House Teign Road Newton Abbot Devon TQ12 4AA. filed on: 18th, July 2018 \| address	Free Download (1 page)
AD04	Registers new location: 14 Alphington Road Exeter Devon EX2 8HH. filed on: 18th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 17th, May 2017 \| accounts	Free Download (4 pages)
AP01	On July 5, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 16th, March 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on August 14, 2015: 200.00 GBP filed on: 10th, March 2016 \| capital	Free Download (3 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on April 22, 2015: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 1st, April 2015 \| resolution
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 9th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 14th, March 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, March 2012 \| address	Free Download (1 page)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on August 10, 2011. Old Address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom filed on: 10th, August 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on March 14, 2011. Old Address: Quay House Quay Road Newton Abbot Devon TQ12 2BU filed on: 14th, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 17th, June 2010 \| accounts	Free Download (4 pages)
CH01	On February 24, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On February 24, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, March 2010 \| incorporation	Free Download (12 pages)
CONNOT	Change of name notice filed on: 22nd, February 2010 \| change of name	Free Download (3 pages)
CERTNM	Company name changed carash LIMITEDcertificate issued on 22/02/10 filed on: 22nd, February 2010 \| change of name	Free Download (1 page)
RES15	Resolution on February 10, 2010 to change company name change of name
288a	On March 31, 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 30/09/2009 filed on: 30th, March 2009 \| accounts	Free Download (1 page)
288a	On March 30, 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2009 \| incorporation	Free Download (14 pages)
288b	On February 24, 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)

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