Caring Homes (ware) Limited. Head office in London. Check Director.

Caring Homes (ware) Limited, London

Caring Homes (Ware) Limited is a private limited company. Situated at 6Th Floor, One London Wall, London EC2Y 5EB, the above-mentioned 9 years old company was incorporated on 2015-02-05 and is categorised as "residential nursing care facilities" (SIC code: 87100).
2 directors can be found in the company: Jason G. (appointed on 25 July 2023), Man-Ying L. (appointed on 25 July 2023).

About
Name: Caring Homes (ware) Limited
Number: 09425036
Incorporation date: 2015-02-05
End of financial year: 31 December


Address:	6th Floor One London Wall London EC2Y 5EB
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited

30 November 2022

Address	6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04258255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

6 April 2016 - 30 November 2022

Nature of control:	75,01-100% shares

The date for Caring Homes (Ware) Limited confirmation statement filing is 2024-02-19. The latest confirmation statement was submitted on 2023-02-05. The due date for the next annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at One London Wall, EC2Y 5EB London. Paul J. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 5th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 5th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 15th, January 2024 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th July 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
CH01	On 1st June 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 21st, April 2023 \| accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 19th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 5th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 30th November 2022: 1.00 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2023 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 30th November 2022 filed on: 5th, January 2023 \| capital	Free Download (4 pages)
MR01	Registration of charge 094250360002, created on 15th December 2022 filed on: 19th, December 2022 \| mortgage	Free Download (59 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 7th, December 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 30th November 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 6th December 2022 to 6th Floor One London Wall London EC2Y 5EB filed on: 6th, December 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th November 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 094250360001 in full filed on: 1st, December 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 5th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 5th February 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (11 pages)
MR01	Registration of charge 094250360001, created on 24th March 2016 filed on: 30th, March 2016 \| mortgage	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, February 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 8th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2015 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 5th February 2015: 1.00 GBP capital

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