Company information:
Carers Enterprises Limited (No: 03244605)
Address: 10 REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PN
Status: Operating Company
Incorporated: 09-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: DANIEL RICHARD CORRY ( DOB: Dec-1959 From: Apr-2024 )
Current Director: GILES DOMINIC HUMPHREY MEYER ( DOB: Oct-1970 From: Mar-2018 )
Resigned Director: MARCUS BANFIELD ( DOB: Sep-1951 From: Apr-2000 To: Jul-2003 )
Resigned Director: DAVID FRANCIS BOWLER ( DOB: Oct-1943 From: Apr-2000 To: May-2007 )
Resigned Director: PAMELA BUXTON ( DOB: Oct-1934 From: Sep-1996 To: May-1997 )
Resigned Director: RALPH GRAHAM CARTWRIGHT ( DOB: Nov-1948 From: Dec-2005 To: Feb-2014 )
Resigned Director: DENISE FAGG ( DOB: Jul-1939 From: Sep-1996 To: May-2000 )
Resigned Director: ELAINE ANITA GOULD ( DOB: Aug-1945 From: Sep-1996 To: Sep-1998 )
Resigned Director: ALISON HALFORD ( From: Apr-2000 To: Dec-2005 )
Resigned Director: MARGARET ISABEL HARDMAN ( DOB: Nov-1939 From: Sep-1996 To: Sep-2000 )
Resigned Director: KENNETH IAN KILBANK ( From: Aug-1997 To: Dec-1997 )
Resigned Director: SHEENA JOAN LANAGAN ( DOB: Nov-1959 From: Mar-2014 To: Oct-2015 )
Resigned Director: RICHARD SCOTT LENNON ( DOB: Jul-1942 From: Sep-1996 To: Oct-1998 )
Resigned Director: KEITH EDWARD LEWINGTON ( DOB: Aug-1951 From: Sep-1996 To: Sep-1996 )
Resigned Director: MARK VINCENT MAJOR ( DOB: Aug-1967 From: Dec-2015 To: Mar-2018 )
Resigned Director: PETER PAUL MAYER ( DOB: May-1943 From: Sep-1996 To: May-2000 )
Resigned Director: JOHN NIGEL MAJOR MCLEAN ( DOB: Feb-1953 From: Jul-2019 To: May-2024 )
Resigned Director: GILES DOMINIC HUMPHREY MEYER ( DOB: Oct-1970 From: Mar-2018 To: Jul-2019 )
Resigned Director: JOHN OLDHAM ( DOB: Apr-1945 From: Jun-2007 To: Mar-2014 )
Resigned Director: PAUL DAVID PARLBY ( DOB: May-1972 From: Jun-2014 To: Sep-2017 )
Resigned Director: LYNNE ALICE POWRIE ( DOB: May-1954 From: Apr-2014 To: Mar-2018 )
Resigned Director: SOHAIL ANWAR RASUL ( From: Apr-2011 To: Mar-2014 )
Resigned Director: PETER ANDREW RICHARDSON ( DOB: Mar-1965 From: Mar-2014 To: Jul-2016 )
Resigned Director: LAURENCE PAUL SHURMAN ( DOB: Nov-1930 From: Sep-1996 To: Apr-1997 )
Resigned Director: GEORGE . SMITH ( DOB: Nov-1928 From: Aug-1997 To: May-2000 )
Resigned Director: STEVEN PAUL TETLEY ( From: Jun-2014 To: Feb-2016 )
Resigned Director: PATRICK MARTIN WALLACE ( DOB: Nov-1955 From: Sep-1996 To: May-1997 )
Resigned Director: ROBERT ARTHUR WESTRIP ( DOB: Jun-1949 From: Sep-2000 To: Jul-2002 )
Resigned Director: JUDITH ANNE WILSON ( DOB: Oct-1965 From: Mar-2018 To: Jul-2023 )
Resigned Secretary: RICHARD SCOTT LENNON ( DOB: Jul-1942 From: Sep-1996 To: Oct-1998 )
Resigned Secretary: CAROLYN ROBB ( From: Sep-1998 To: Mar-2017 )
Resigned Secretary: SUSAN ELIZABETH STONEMAN ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Carers Trust, 32-36 Loman Street, London, SE1 0EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-02)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 2,603 | 2,603 | 2603.0,2603.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2,603 | 2,603 | 2603.0,2603.0 |
| Total assets less current liabilities | 2,603 | 2,603 | 2603.0,2603.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2,603 | 2,603 | 2603.0,2603.0 |
| Equity / share capital and reserves | 2,603 | 2,603 | 2603.0,2603.0 |