Company information:
Caring 4 Croydon Holdings Limited (No: 05773944)
Address: 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
Status: Active
Incorporated: 04-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Jun-2017 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Jun-2017 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Aug-2011 )
Current Director: ELIZABETH FRANCES RANGE ( DOB: Aug-1953 From: Oct-2006 )
Current Secretary: PARIO LIMITED ( From: Sep-2021 )
Current Secretary: PARIO LIMITED ( From: Sep-2021 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Aug-2006 To: Jul-2012 )
Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Jun-2017 To: Sep-2018 )
Resigned Director: TIMOTHY JOCELYN GEORGE BALL ( DOB: Oct-1967 From: Apr-2006 To: Aug-2006 )
Resigned Director: ROGER ALBERT COOMBER ( DOB: Aug-1951 From: Sep-2006 To: Feb-2007 )
Resigned Director: STEPHEN LIDDLE ( DOB: Feb-1953 From: Oct-2006 To: May-2007 )
Resigned Director: KAREN ANNE MILLER ( From: May-2015 To: Jun-2017 )
Resigned Director: MARK ALEXANDER SWINDALL ( DOB: Dec-1957 From: May-2007 To: Aug-2011 )
Resigned Director: PAUL SIMON THOMPSON ( DOB: Jun-1969 From: Aug-2012 To: May-2015 )
Resigned Secretary: IAIN STUART CATHCART ( DOB: Jun-1974 From: Apr-2006 To: Aug-2006 )
Resigned Secretary: PAUL WILLIAM NOAKE ( From: Dec-2012 To: Sep-2021 )
Resigned Secretary: GLORIA JUNE POPE ( DOB: Oct-1950 From: Aug-2006 To: Dec-2012 )
Persons of Significant Control:
Cardale Infrastructure Investments Limited, 4 Greengate Cardale Park, Harrogate, HG3 1GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-16)
Mrs Karen Anne Miller, 27 Harley Street, London, W1G 9QP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2017-06-16)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,0.0,10000.0,10000.0,10000.0 | |
| Current assets | 2,743,601 | 2,997,382 | 3,272,468 | 3,127,592 | 2743601.0,0.0,2997382.0,3272468.0,3127592.0 | |
| Net current assets (liabilities) | 2,397,752 | 2,397,752 | 2,397,752 | 2,397,752 | 2397752.0,0.0,2397752.0,2397752.0,2397752.0 | |
| Total assets less current liabilities | 2,407,752 | 2,407,752 | 2,407,752 | 2,407,752 | 2407752.0,0.0,2407752.0,2407752.0,2407752.0 | |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,0.0,10000.0,10000.0,10000.0 | |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,0.0,10000.0,10000.0,10000.0 |