| Company Name | Careways Services Limited |
|---|---|
| Director | Peter Emerson Jones |
| Company Status | Active |
| Company Number | 05669508 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Emerson Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 26 July 2018(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Grove Street Wilmslow Cheshire SK9 1DU |
| Secretary Name | Ms Anne Catherine Weatherby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 3 Grove Street Wilmslow Cheshire SK9 1DU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Emerson Developments (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 10 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
| 3 February 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 10 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 14 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 6 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
| 6 August 2018 | Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages) |
| 6 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 31 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 31 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Location of debenture register (1 page) |
| 23 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 23 January 2008 | Location of debenture register (1 page) |
| 3 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page) |
| 9 June 2006 | Resolutions
|
| 9 June 2006 | Memorandum and Articles of Association (4 pages) |
| 9 June 2006 | Resolutions
|
| 9 June 2006 | Memorandum and Articles of Association (4 pages) |
| 7 February 2006 | Resolutions
|
| 7 February 2006 | Resolutions
|
| 25 January 2006 | New director appointed (6 pages) |
| 25 January 2006 | New director appointed (6 pages) |
| 24 January 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 24 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 24 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 9 January 2006 | Incorporation (12 pages) |
| 9 January 2006 | Incorporation (12 pages) |