Care Holdings Limited

Company Name	Care Holdings Limited
Directors	Mark Ashley Williams and Christopher Strong
Company Status	Active
Company Number	06844795
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 2 months ago)
Previous Name	Financeplus Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Ashley Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mr Christopher Strong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(15 years after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Halbeath Dunfermline KY11 7EG Scotland

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Mr Luiz Miguel Guilherme
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mr James Graves
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Street Leeds West Yorkshire WF5 9DQ

Director Name	Mr Simon Andrew Wright
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Ms Lesley McMillan
Status	Resigned
Appointed	07 April 2010(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	14 Summerhill Gardens Leeds West Yorkshire LS8 2EL

Director Name	Thomas Rodham
Date of Birth	October 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Thomas Rodham
Status	Resigned
Appointed	09 March 2012(2 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mrs Lynsey Guilherme
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Lynsey Guilherme
Status	Resigned
Appointed	03 March 2015(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mrs Alison Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 April 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Michael Andrew Walsh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Yvonne Thompson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Julie Jean Mary Hedge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2022(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 April 2024)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	radicalservices.org.uk
Telephone	0800 1712004
Telephone region	Freephone

Location

Registered Address	2 The Calls Leeds LS2 7JU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Luigi Guilherme 100.00% Ordinary

Financials

Year	2014
Turnover	£6,979,513
Gross Profit	£6,432,076
Net Worth	£637,264
Cash	£1,067,913
Current Liabilities	£2,193,888

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

24 July 2013	Delivered on: 27 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Commercial premises former muirkirk nursery school pagam walk muirkirk east ayrshire. Notification of addition to or amendment of charge. Outstanding
11 June 2013	Delivered on: 14 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H greenacres blencowe penrith cumbria. Notification of addition to or amendment of charge. Outstanding
4 May 2012	Delivered on: 9 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Springdene troutbeck penrith by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
3 April 2012	Delivered on: 14 April 2012 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: Â£230,000.00 due or to become due from the company to the chargee. Particulars: Residential dwellinghouse and related garden ground comprising 'ciboney', skares road, glaisnock, cumnock, east ayrshire t/no AYR93957. Outstanding
2 December 2011	Delivered on: 8 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hempsteads burnley road bacup t/nos LA453167 and LA897969 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 October 2010	Delivered on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 wigton grove leeds t/no WYK317900 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 June 2009	Delivered on: 25 June 2009 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the dwellinghouse k/a and forming 15 howgate road roberton south lanarkshire t/no. LAN181776. Outstanding
12 June 2009	Delivered on: 27 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 431 heysham road heysham morecambe t/no LA902419; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 November 2019	Delivered on: 20 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2019	Delivered on: 15 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2019	Delivered on: 13 November 2019 Persons entitled: Ardenton Capital Investments Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
6 September 2017	Delivered on: 12 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Forth craig care home (formerly k/a forth craig hotel) 90 hope street inverkeithing. Outstanding
19 December 2016	Delivered on: 7 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Earlsea house checkbar road coaltown of wemyss by kirkcaldy. Outstanding
21 November 2016	Delivered on: 23 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Detached dwellinghouse with relative garden k/a and forming tarra drunzie glenfarg perth in the county of kinross t/no KNR282. Outstanding
19 August 2016	Delivered on: 26 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in the freehold property known as cobble dyke, colt close, ivegill, carlisle, CA4 0NB. Outstanding
11 May 2015	Delivered on: 29 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The paddock bardarroch ochiltree east ayrshire. Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The subjects known as thistlebank, cumnock, KA18 2SG registered in the land register of scotland under title number AYR41643. Outstanding
18 December 2014	Delivered on: 29 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in property known as stoneraise cottage, raise lodge, wigton, cumbria, CA7 8LY (land registry title number CU135417). Outstanding
12 June 2009	Delivered on: 27 June 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
22 December 2023	Director's details changed for Mrs Julie Jean Mary Mcleish on 22 December 2023 (2 pages)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 May 2023	Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023 (1 page)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022 (2 pages)
23 January 2023	Director's details changed for Mrs Julie Jean Mary Hedge on 31 December 2022 (2 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 June 2022	Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Yvonne Thompson as a director on 28 April 2022 (1 page)
5 May 2022	Termination of appointment of Liam Michael Bain as a director on 31 March 2022 (1 page)
13 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
13 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
23 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
23 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
8 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 June 2021	Appointment of Mr Mark Williams as a director on 1 June 2021 (2 pages)
18 June 2021	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021 (2 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
24 February 2021	Auditor's resignation (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 November 2020	Auditor's resignation (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
28 April 2020	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on 28 April 2020 (1 page)
22 April 2020	Appointment of Mr Liam Michael Bain as a director on 21 April 2020 (2 pages)
22 April 2020	Termination of appointment of Alison Moore as a director on 17 April 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
2 December 2019	Satisfaction of charge 068447950008 in full (4 pages)
2 December 2019	Satisfaction of charge 7 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950016 in full (4 pages)
2 December 2019	Satisfaction of charge 5 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950010 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950013 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950015 in full (4 pages)
2 December 2019	Satisfaction of charge 4 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950012 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950011 in full (4 pages)
2 December 2019	Satisfaction of charge 3 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950009 in full (4 pages)
2 December 2019	Satisfaction of charge 6 in full (4 pages)
2 December 2019	Satisfaction of charge 068447950014 in full (4 pages)
2 December 2019	Satisfaction of charge 2 in full (4 pages)
2 December 2019	Satisfaction of charge 1 in full (4 pages)
21 November 2019	Cessation of Pebbles Properties Ltd as a person with significant control on 6 November 2019 (1 page)
20 November 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
20 November 2019	Notification of Pebbles Holdco Limited as a person with significant control on 6 November 2019 (4 pages)
20 November 2019	Registration of charge 068447950019, created on 8 November 2019 (70 pages)
20 November 2019	Cessation of A Person with Significant Control as a person with significant control on 6 November 2019 (3 pages)
20 November 2019	Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019 (2 pages)
20 November 2019	Termination of appointment of Lynsey Guilherme as a secretary on 8 November 2019 (1 page)
20 November 2019	Cessation of Luiz Miguel Guilherme as a person with significant control on 6 November 2019 (3 pages)
20 November 2019	Notification of Pebbles Properties Ltd as a person with significant control on 6 November 2019 (4 pages)
20 November 2019	Termination of appointment of Lynsey Guilherme as a director on 8 November 2019 (1 page)
20 November 2019	Appointment of Alison Moore as a director on 8 November 2019 (2 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 November 2019	Termination of appointment of Luiz Miguel Guilherme as a director on 8 November 2019 (1 page)
15 November 2019	Registration of charge 068447950018, created on 8 November 2019 (41 pages)
13 November 2019	Registration of charge 068447950017, created on 8 November 2019 (62 pages)
1 May 2019	Group of companies' accounts made up to 31 August 2018 (31 pages)
2 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 August 2018	Director's details changed for Mr Luiz Guilherme on 6 August 2018 (2 pages)
24 May 2018	Group of companies' accounts made up to 31 August 2017 (31 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 September 2017	Registration of charge 068447950016, created on 6 September 2017 (7 pages)
12 September 2017	Registration of charge 068447950016, created on 6 September 2017 (7 pages)
27 June 2017	Group of companies' accounts made up to 31 August 2016 (32 pages)
27 June 2017	Group of companies' accounts made up to 31 August 2016 (32 pages)
13 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
7 January 2017	Registration of charge 068447950015, created on 19 December 2016 (7 pages)
7 January 2017	Registration of charge 068447950015, created on 19 December 2016 (7 pages)
23 November 2016	Registration of charge 068447950014, created on 21 November 2016 (7 pages)
23 November 2016	Registration of charge 068447950014, created on 21 November 2016 (7 pages)
26 August 2016	Registration of charge 068447950013, created on 19 August 2016 (7 pages)
26 August 2016	Registration of charge 068447950013, created on 19 August 2016 (7 pages)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
18 March 2016	Director's details changed for Mr Luigi Guilherme on 1 March 2016 (2 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
18 March 2016	Director's details changed for Mr Luigi Guilherme on 1 March 2016 (2 pages)
3 February 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
3 February 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
3 February 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
3 February 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
6 June 2015	Group of companies' accounts made up to 31 August 2014 (22 pages)
6 June 2015	Group of companies' accounts made up to 31 August 2014 (22 pages)
29 May 2015	Registration of charge 068447950012, created on 11 May 2015 (9 pages)
29 May 2015	Registration of charge 068447950012, created on 11 May 2015 (9 pages)
24 April 2015	Registration of charge 068447950011, created on 16 April 2015 (6 pages)
24 April 2015	Registration of charge 068447950011, created on 16 April 2015 (6 pages)
27 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
3 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
29 December 2014	Registration of charge 068447950010, created on 18 December 2014 (6 pages)
29 December 2014	Registration of charge 068447950010, created on 18 December 2014 (6 pages)
30 May 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
30 May 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
27 July 2013	Registration of charge 068447950009 (10 pages)
27 July 2013	Registration of charge 068447950009 (10 pages)
14 June 2013	Registration of charge 068447950008 (10 pages)
14 June 2013	Registration of charge 068447950008 (10 pages)
4 June 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
4 June 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
23 May 2012	Group of companies' accounts made up to 31 August 2011 (20 pages)
23 May 2012	Group of companies' accounts made up to 31 August 2011 (20 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
14 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 November 2011	Termination of appointment of James Graves as a director (1 page)
17 November 2011	Termination of appointment of Simon Wright as a director (1 page)
17 November 2011	Termination of appointment of James Graves as a director (1 page)
17 November 2011	Termination of appointment of Simon Wright as a director (1 page)
21 October 2011	Appointment of Thomas Rodham as a director (2 pages)
21 October 2011	Appointment of Thomas Rodham as a director (2 pages)
24 May 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
24 May 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 May 2010	Appointment of James Graves as a director (2 pages)
12 May 2010	Appointment of James Graves as a director (2 pages)
12 May 2010	Appointment of Ms Lesley Mcmillan as a secretary (1 page)
12 May 2010	Appointment of Ms Lesley Mcmillan as a secretary (1 page)
8 April 2010	Appointment of Mr Simon Andrew Wright as a director (2 pages)
8 April 2010	Appointment of Mr Simon Andrew Wright as a director (2 pages)
1 April 2010	Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds West Yorkshire LS17 8JD on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT England on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT England on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds West Yorkshire LS17 8JD on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds West Yorkshire LS17 8JD on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT England on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Luigi Guilherme on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Luigi Guilherme on 31 March 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
9 February 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
19 December 2009	Previous accounting period shortened from 31 March 2010 to 31 August 2009 (1 page)
19 December 2009	Previous accounting period shortened from 31 March 2010 to 31 August 2009 (1 page)
27 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2009	Particulars of a mortgage or charge/398 / charge no: 3 (5 pages)
25 June 2009	Particulars of a mortgage or charge/398 / charge no: 3 (5 pages)
26 May 2009	Registered office changed on 26/05/2009 from 134 percival rd enfield EN1 1QU uk (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 134 percival rd enfield EN1 1QU uk (1 page)
2 May 2009	Company name changed financeplus LIMITED\certificate issued on 11/05/09 (2 pages)
2 May 2009	Company name changed financeplus LIMITED\certificate issued on 11/05/09 (2 pages)
9 April 2009	Director appointed luigi guilherme (2 pages)
9 April 2009	Director appointed luigi guilherme (2 pages)
13 March 2009	Appointment terminated director clifford wing (1 page)
13 March 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
13 March 2009	Appointment terminated director clifford wing (1 page)
13 March 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
12 March 2009	Incorporation (22 pages)
12 March 2009	Incorporation (22 pages)

Care Holdings Limited

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