Company NameCommunity Caring Limited
DirectorBeverley Jane Peers
Company StatusActive
Company Number02984200
CategoryPrivate Limited Company
Incorporation Date28 October 1994(29 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMrs Beverley Jane Peers
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2019(25 years after company formation)
Appointment Duration4 years, 5 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressChampions Business Park Arrowe Brook Road
Wirral
CH49 0AB
Wales
Director NameDavid Stephen Morton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
39 Golf Links Road
Birkenhead
Merseyside
L42 8LN
Director NameMaureen Agnes Morton
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
39 Golf Links Road
Birkenhead
Merseyside
L42 8LN
Secretary NameDavid Stephen Morton
NationalityBritish
StatusResigned
Appointed28 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
39 Golf Links Road
Birkenhead
Merseyside
L42 8LN

Contact

Websitecommunitycaring.co.uk
Telephone0845 6432142
Telephone regionUnknown

Location

Registered AddressUnits 1-5 Champions Business Park
Arrowe Brook Road
Upton
Wirral
CH49 0AB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaBirkenhead

Shareholders

1 at £1David Stephen Morton
50.00%
Ordinary
1 at £1Maureen Agnes Morton
50.00%
Ordinary

Financials

Year2014
Net Worth£1,673,433
Cash£829,883
Current Liabilities£429,193

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

11 December 2020Total exemption full accounts made up to 31 October 2020 (9 pages)
5 November 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
17 June 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
27 November 2019Cessation of Beverley Jane Peers as a person with significant control on 8 November 2019 (1 page)
27 November 2019Registered office address changed from 39 Golf Links Road Prenton Birkenhead Wirral CH42 8LN to Units 1-5 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 27 November 2019 (1 page)
27 November 2019Notification of Champions Domiciliary Care Ltd as a person with significant control on 8 November 2019 (2 pages)
25 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
11 November 2019Termination of appointment of David Stephen Morton as a secretary on 8 November 2019 (1 page)
11 November 2019Cessation of David Stephen Morton as a person with significant control on 8 November 2019 (1 page)
11 November 2019Notification of Beverley Jane Peers as a person with significant control on 8 November 2019 (2 pages)
11 November 2019Termination of appointment of Maureen Agnes Morton as a director on 8 November 2019 (1 page)
11 November 2019Cessation of Maureen Agnes Morton as a person with significant control on 8 November 2019 (1 page)
11 November 2019Termination of appointment of David Stephen Morton as a director on 8 November 2019 (1 page)
11 November 2019Appointment of Mrs Beverley Jane Peers as a director on 8 November 2019 (2 pages)
4 November 2019Confirmation statement made on 28 October 2019 with updates (5 pages)
3 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
29 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
1 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(5 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(5 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(5 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(5 pages)
14 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(5 pages)
31 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(5 pages)
18 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
1 November 2012Register inspection address has been changed (1 page)
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
1 November 2012Register inspection address has been changed (1 page)
16 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
24 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
14 November 2009Director's details changed for Maureen Agnes Morton on 14 November 2009 (2 pages)
14 November 2009Director's details changed for Maureen Agnes Morton on 14 November 2009 (2 pages)
14 November 2009Director's details changed for David Stephen Morton on 13 November 2009 (2 pages)
14 November 2009Director's details changed for David Stephen Morton on 13 November 2009 (2 pages)
28 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 October 2008Return made up to 28/10/08; full list of members (4 pages)
29 October 2008Return made up to 28/10/08; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 November 2007Return made up to 28/10/07; no change of members (7 pages)
6 November 2007Return made up to 28/10/07; no change of members (7 pages)
8 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 June 2007Ad 24/04/07--------- £ si 188@1=188 £ ic 2/190 (2 pages)
8 June 2007Particulars of contract relating to shares (2 pages)
8 June 2007Memorandum and Articles of Association (10 pages)
8 June 2007Ad 24/04/07--------- £ si 188@1=188 £ ic 2/190 (2 pages)
8 June 2007Memorandum and Articles of Association (10 pages)
8 June 2007Particulars of contract relating to shares (2 pages)
8 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
21 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 November 2006Return made up to 28/10/06; full list of members (7 pages)
10 November 2006Return made up to 28/10/06; full list of members (7 pages)
29 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 January 2006Return made up to 28/10/05; full list of members (7 pages)
31 January 2006Return made up to 28/10/05; full list of members (7 pages)
13 May 2005Amended accounts made up to 31 October 2002 (5 pages)
13 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 May 2005Amended accounts made up to 31 October 2003 (5 pages)
13 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 May 2005Amended accounts made up to 31 October 2002 (5 pages)
13 May 2005Amended accounts made up to 31 October 2003 (5 pages)
31 October 2004Return made up to 28/10/04; full list of members (7 pages)
31 October 2004Return made up to 28/10/04; full list of members (7 pages)
10 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 November 2003Return made up to 28/10/03; full list of members
  • 363(287) ‐ Registered office changed on 03/11/03
(7 pages)
3 November 2003Return made up to 28/10/03; full list of members
  • 363(287) ‐ Registered office changed on 03/11/03
(7 pages)
6 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 October 2002Return made up to 28/10/02; full list of members (7 pages)
25 October 2002Return made up to 28/10/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 April 2002Registered office changed on 18/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
18 April 2002Registered office changed on 18/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
26 November 2001Return made up to 28/10/01; full list of members (6 pages)
26 November 2001Return made up to 28/10/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
12 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
26 October 2000Return made up to 28/10/00; full list of members (6 pages)
26 October 2000Return made up to 28/10/00; full list of members (6 pages)
19 April 2000Accounts for a small company made up to 31 October 1999 (5 pages)
19 April 2000Accounts for a small company made up to 31 October 1999 (5 pages)
25 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
27 October 1998Return made up to 28/10/98; no change of members (4 pages)
27 October 1998Return made up to 28/10/98; no change of members (4 pages)
24 August 1998Accounts for a small company made up to 31 October 1997 (5 pages)
24 August 1998Accounts for a small company made up to 31 October 1997 (5 pages)
28 October 1997Return made up to 28/10/97; full list of members (6 pages)
28 October 1997Return made up to 28/10/97; full list of members (6 pages)
1 September 1997Accounts for a small company made up to 31 October 1996 (6 pages)
1 September 1997Accounts for a small company made up to 31 October 1996 (6 pages)
30 October 1996Return made up to 28/10/96; no change of members (4 pages)
30 October 1996Return made up to 28/10/96; no change of members (4 pages)
5 July 1996Accounts for a small company made up to 31 October 1995 (6 pages)
5 July 1996Accounts for a small company made up to 31 October 1995 (6 pages)
10 April 1996Registered office changed on 10/04/96 from: barnston house 1 beacon lane heswall wirral L60 0EE (1 page)
10 April 1996Registered office changed on 10/04/96 from: barnston house 1 beacon lane heswall wirral L60 0EE (1 page)
9 November 1995Return made up to 28/10/95; full list of members (6 pages)
9 November 1995Return made up to 28/10/95; full list of members (6 pages)
21 December 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 1994Incorporation (12 pages)
28 October 1994Incorporation (12 pages)