Forget Me Not Care Limited. Head office in Westbury. Check Director.

Forget Me Not Care Limited, Westbury

Forget Me Not Care Limited is a private limited company. Once, it was called Forget Me Not Nursing and Care Agency Ltd (changed on 2007-08-10). Located at Westfield House, Bratton Road, Westbury BA13 3EP, the aforementioned 17 years old company was incorporated on 2006-07-05 and is classified as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification code: 88100).
1 director can be found in this company: Karen W. (appointed on 05 July 2006).

About
Name: Forget Me Not Care Limited
Number: 05867558
Incorporation date: 2006-07-05
End of financial year: 30 June


Address:	Westfield House Bratton Road Westbury BA13 3EP
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Karen W.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Selina R.

1 July 2016 - 30 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	144,233	156,188	147,048	128,396	128,396	149,996	149,996	145,461	116,747	149,913	198,685	306,284	293,855	112,692	110,033
Total Assets Less Current Liabilities	132,428	135,247	145,860	-	-	-	-	141,958	135,842	155,682	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	-	2	2	-	-	-	-	-	-	-
Fixed Assets	13,064	7,812	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	132,393	134,746	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	13,064	7,812	31,507	29,338	29,338	30,615	30,615	30,348	-	-	-	-	-	-	-

The target date for Forget Me Not Care Limited confirmation statement filing is 2024-07-19. The previous confirmation statement was sent on 2023-07-05. The due date for the next statutory accounts filing is 31 March 2025. Most recent accounts filing was sent for the time up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Karen W. that has over 3/4 of shares, 3/4 to full of voting rights. Selina R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 5th July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 5th July 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Thursday 30th September 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 30th September 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 30th September 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 5th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 21st, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 5th July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 10th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 5th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 5th July 2018 filed on: 22nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Saturday 1st July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 5th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Saturday 1st July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 5th July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 8th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
CH03	On Tuesday 5th October 2010 secretary's details were changed filed on: 11th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on Saturday 9th July 2011. filed on: 9th, July 2011 \| officers	Free Download (2 pages)
CH01	On Tuesday 5th October 2010 director's details were changed filed on: 9th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 25th August 2010 from East First Floor Office Westfield House Bratton Road, Westbury Wiltshire BA13 3EP filed on: 25th, August 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 12th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
CERTNM	Company name changed forget me not nursing and care a gency LTDcertificate issued on 10/08/07 filed on: 10th, August 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
288b	On Thursday 16th November 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
288b	On Thursday 16th November 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
288b	On Wednesday 25th October 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (2 pages)
288a	On Monday 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
288a	On Monday 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2006 \| incorporation	Free Download (9 pages)

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