Careview Caring Support Services Limited
- Active
- Incorporated on 22 Mar 2013
Reg Address: Poolemead House Watery Lane, Twerton, Bath BA2 1RN, England
- Summary The company with name "Careview Caring Support Services Limited" is a ltd and located in Poolemead House Watery Lane, Twerton, Bath BA2 1RN. Careview Caring Support Services Limited is currently in active status and it was incorporated on 22 Mar 2013 (11 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Careview Caring Support Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Zak Simon Houlahan | Director | 13 May 2024 | British | Active |
2 | Garry John Fitton | Director | 29 Jan 2021 | British | Active |
3 | Emma Louise Pearson | Director | 29 Jan 2021 | British | Active |
4 | Garry Fitton | Secretary | 29 Jan 2021 | - | Active |
5 | Garry Fitton | Secretary | 29 Jan 2021 | - | Active |
6 | Emma Louise Pearson | Director | 29 Jan 2021 | British | Resigned 31 Mar 2024 |
7 | Garry John Fitton | Director | 29 Jan 2021 | British | Active |
8 | Shem Singh | Director | 22 Mar 2013 | British | Resigned 29 Jan 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Regard Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Firm | 29 Jan 2021 | - | Active |
2 | Care View Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Careview Caring Support Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 15 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 24 Apr 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 23 Jan 2023 | Download PDF |
6 | Accounts - Change Account Reference Date Company Previous Shortened | 11 Aug 2022 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 30 Jun 2022 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Jun 2021 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2021 | Download PDF 1 Pages |
13 | Address - Change Registered Office Company With Date Old New | 1 Feb 2021 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
15 | Accounts - Total Exemption Full | 15 Dec 2020 | Download PDF 7 Pages |
16 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 7 Pages |
18 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Full | 24 Dec 2018 | Download PDF 7 Pages |
20 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Full | 31 Dec 2017 | Download PDF 6 Pages |
22 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
23 | Address - Change Registered Office Company With Date Old New | 7 Jun 2017 | Download PDF 1 Pages |
24 | Accounts - Total Exemption Small | 29 Dec 2016 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2016 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2015 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Small | 19 Dec 2014 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 3 Pages |
30 | Incorporation - Company | 22 Mar 2013 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.