Care At Home Group Ltd. Head office in Wirral. Check Director.

Care At Home Group Ltd, Wirral

Care At Home Group Ltd is a private limited company. Once, it was called Nightingales Uk Limited (changed on 2019-11-14). Registered at Suite G5 Gateway House, Old Hall Road, Bromborough, Wirral CH62 3NX, this 19 years old company was incorporated on 2004-06-15 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in this company: Sharon L. (appointed on 31 October 2023), Cameron J. (appointed on 31 October 2023), Karl J. (appointed on 31 May 2018).

About
Name: Care At Home Group Ltd
Number: 05153902
Incorporation date: 2004-06-15
End of financial year: 31 March


Address:	Suite G5 Gateway House, Old Hall Road Bromborough Wirral CH62 3NX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

The Edge Group Partnership Ltd

24 February 2020

Address	Cuckoos Flight Croft Drive East, Hazel Grove, Wirral, CH48 1LX, England
Legal authority	Limited Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Karmar Group Ltd

23 September 2019 - 24 February 2020

Address	Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11216945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karmar Group Limited

31 May 2018 - 24 February 2020

Address	Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	11216945
Nature of control:	50,01-75% shares

Alison E.

6 April 2016 - 21 November 2018

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	116,694	124,645	108,145	124,683	82,058	90,178	42,932	68,177	134,008	243,361	589,696	646,758	1,402,595
Fixed Assets	42,460	33,654	25,044	16,600	8,298	5,474	4,902	142,275	143,859	-	-	24,629	34,987
Intangible Fixed Assets	33,750	26,250	18,750	11,250	3,750	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	50	-	-	-	-	-	-	-
Shareholder Funds	26,122	8,465	10,302	38,173	15,423	15,701	-	-	-	-	-	-	-
Tangible Fixed Assets	8,710	7,404	6,294	5,350	4,548	5,474	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,715	39,474	31,153	52,196	22,869	17,976	7,393	107,313	-55,959	-342,939	-249,357	-299,700	66,407

The target date for Care At Home Group Ltd confirmation statement filing is 2024-05-20. The latest confirmation statement was filed on 2023-05-06. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: The Edge Group Partnership Ltd has over 3/4 of shares. This corporate PSC can be reached at Croft Drive East, Hazel Grove, CH48 1LX Wirral. Karmar Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brooks Drive, Cheadle Royal Business Park, SK8 3TD Cheadle. Karmar Group Limited has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Brooks Drive, Cheadle Royal Business Park, SK8 3TD Cheadle.

Company filing

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Type		Free download
AP01	New director was appointed on 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 19th September 2023. New Address: Suite G5 Gateway House, Old Hall Road Bromborough Wirral CH62 3NX. Previous address: Suite 12a Gateway House Old Hall Road Bromborough Wirral CH62 3NX England filed on: 19th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CH01	On 15th December 2022 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 27th May 2022. New Address: Suite 12a Gateway House Old Hall Road Bromborough Wirral CH62 3NX. Previous address: Unit 3 Waterside Court St Helens Technology Campus St. Helens Merseyside WA9 1UA England filed on: 27th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: 2nd September 2020. New Address: Unit 3 Waterside Court St Helens Technology Campus St. Helens Merseyside WA9 1UA. Previous address: 181 Padgate Lane Warrington Cheshire WA1 3SW filed on: 2nd, September 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th November 2019 filed on: 14th, November 2019 \| resolution	Free Download (3 pages)
TM01	15th August 2019 - the day director's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 11th, February 2019 \| resolution	Free Download (25 pages)
SH01	Statement of Capital on 25th January 2019: 151.00 GBP filed on: 31st, January 2019 \| capital	Free Download (3 pages)
TM01	21st November 2018 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, August 2018 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 21st, August 2018 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 29th, June 2018 \| capital	Free Download (2 pages)
TM02	19th June 2018 - the day secretary's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
CH01	On 19th June 2018 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
CH01	On 19th June 2018 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2018 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2018 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (8 pages)
CH01	On 10th August 2016 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 24 Museum Street Warrington Cheshire WA1 1HU on 23rd February 2010 filed on: 23rd, February 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 10th, April 2008 \| accounts	Free Download (7 pages)
288a	On 4th March 2008 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288b	On 3rd March 2008 Appointment terminated director and secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 12th, September 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 12th, September 2005 \| accounts	Free Download (4 pages)
288a	On 20th April 2005 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On 20th April 2005 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On 14th April 2005 New secretary appointed;new director appointed filed on: 14th, April 2005 \| officers	Free Download (2 pages)
288a	On 14th April 2005 New secretary appointed;new director appointed filed on: 14th, April 2005 \| officers	Free Download (2 pages)
288b	On 24th September 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 24th September 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 24th September 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 24th September 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 15th, June 2004 \| incorporation	Free Download (20 pages)

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