Carers Gloucestershire in Shurdington CHELTENHAM

Carers Gloucestershire CHELTENHAM

Carers Gloucestershire was officially closed on 2020-11-10. Carers Gloucestershire was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was situated at Chargrove House Shurdington Road, Shurdington, Cheltenham, GL51 4GA, ENGLAND. This company (formed on 2005-06-08) was run by 5 directors and 1 secretary.
Director Rosemary L. who was appointed on 30 July 2018.
Director Andrew C. who was appointed on 30 April 2018.
Director David N. who was appointed on 27 April 2015.
Among the secretaries, we can name: David N. appointed on 31 January 2019.

The company was officially classified as "other human health activities" (86900). The latest confirmation statement was filed on 2020-06-01 and last time the accounts were filed was on 30 June 2019. 2016-06-01 is the date of the latest annual return.

Carers Gloucestershire Address / Contact

Office Address	Chargrove House Shurdington Road
Office Address2	Shurdington
Town	Cheltenham
Post code	GL51 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05475527
Date of Incorporation	Wed, 8th Jun 2005
Date of Dissolution	Tue, 10th Nov 2020
Industry	Other human health activities
End of financial Year	30th June
Company age	15 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 15th Jun 2021
Last confirmation statement dated	Mon, 1st Jun 2020

Company staff

David N.

Position: Secretary

Appointed: 31 January 2019

Rosemary L.

Position: Director

Appointed: 30 July 2018

Andrew C.

Position: Director

Appointed: 30 April 2018

David N.

Position: Director

Appointed: 27 April 2015

Diana B.

Position: Director

Appointed: 07 November 2012

Simon P.

Position: Director

Appointed: 23 November 2006

Christabel M.

Position: Director

Appointed: 30 January 2017

Resigned: 15 June 2018

Heather B.

Position: Director

Appointed: 30 January 2017

Resigned: 31 December 2018

Paul D.

Position: Director

Appointed: 27 April 2015

Resigned: 16 August 2017

Daphne S.

Position: Director

Appointed: 18 November 2014

Resigned: 14 October 2017

Martin F.

Position: Director

Appointed: 29 April 2013

Resigned: 31 July 2019

John E.

Position: Director

Appointed: 09 November 2010

Resigned: 31 October 2016

Suleman M.

Position: Director

Appointed: 12 November 2009

Resigned: 07 November 2012

Shanta N.

Position: Director

Appointed: 30 November 2008

Resigned: 12 November 2009

David H.

Position: Director

Appointed: 21 July 2008

Resigned: 16 October 2019

Geoff S.

Position: Director

Appointed: 10 July 2006

Resigned: 17 September 2012

Patricia A.

Position: Director

Appointed: 08 June 2005

Resigned: 12 November 2013

Deborah H.

Position: Director

Appointed: 08 June 2005

Resigned: 07 November 2012

Timothy P.

Position: Secretary

Appointed: 08 June 2005

Resigned: 31 January 2019

Pamela S.

Position: Director

Appointed: 08 June 2005

Resigned: 31 October 2016

Jean W.

Position: Director

Appointed: 08 June 2005

Resigned: 14 October 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2005

Resigned: 08 June 2005

David H.

Position: Director

Appointed: 08 June 2005

Resigned: 23 November 2006

James H.

Position: Director

Appointed: 08 June 2005

Resigned: 30 April 2012

Shokat J.

Position: Director

Appointed: 08 June 2005

Resigned: 22 January 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (28 pages)
CH01	On 2019-09-19 director's details were changed filed on: 17th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-16 filed on: 16th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2019	resolution	Free Download (19 pages)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 5th, August 2019	officers	Free Download (1 page)
AD01	New registered office address Chargrove House Shurdington Road Shurdington Cheltenham GL51 4GA. Change occurred on 2019-06-12. Company's previous address: 2nd Floor Messenger House 35 st. Michaels Square Gloucester Gloucestershire GL1 1HX. filed on: 12th, June 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-07-30 filed on: 12th, June 2019	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-03-30 to 2019-06-30 filed on: 9th, April 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 1st, March 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-01-31) of a secretary filed on: 31st, January 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-01-31 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (47 pages)
CH01	On 2018-07-02 director's details were changed filed on: 3rd, July 2018	officers	Free Download (2 pages)
CH01	On 2018-07-02 director's details were changed filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-15 filed on: 19th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-30 filed on: 31st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-14 filed on: 5th, December 2017	officers	Free Download (1 page)
CH01	On 2017-11-28 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-14 filed on: 5th, December 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 14th, November 2017	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2017-08-16 filed on: 17th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-30 filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 6th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 6th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-30 filed on: 6th, June 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (42 pages)
AR01	Annual return, no members record, drawn up to 2016-06-01 filed on: 16th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 16th, November 2015	accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, October 2015	resolution	Free Download
AR01	Annual return, no members record, drawn up to 2015-06-01 filed on: 27th, August 2015	annual return	Free Download (12 pages)
AP01	New director was appointed on 2014-11-18 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-27 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-27 filed on: 27th, August 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2013-11-12 filed on: 12th, August 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-06-01 filed on: 12th, August 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (33 pages)
AP01	New director was appointed on 2013-07-10 filed on: 10th, July 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-06-01 filed on: 10th, July 2013	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, November 2012	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2012-06-15 filed on: 15th, June 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-06-01 filed on: 15th, June 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, November 2011	accounts	Free Download (29 pages)
AR01	Annual return, no members record, drawn up to 2011-06-01 filed on: 28th, June 2011	annual return	Free Download (12 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to 2010-06-01 filed on: 18th, August 2010	annual return	Free Download (11 pages)
CH01	On 2009-11-13 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
CH01	On 2009-11-13 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
CH01	On 2009-11-13 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (1 page)
CH01	On 2009-11-13 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (2 pages)
CH01	On 2009-11-13 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
CH01	On 2009-11-13 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, January 2010	accounts	Free Download (25 pages)
287	Registered office changed on 08/06/2009 from 2ND floor messenger house 35 st michaels square gloucester gloucestershire GL1 1HX england filed on: 8th, June 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, June 2009	address	Free Download (1 page)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 8th, June 2009	address	Free Download (1 page)
288a	On 2009-06-03 Director appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (22 pages)
288a	On 2008-12-29 Director appointed filed on: 29th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 23/10/2008 from 3 pitt street gloucester gloucestershire GL1 2BH filed on: 23rd, October 2008	address	Free Download (1 page)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 19th, June 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (22 pages)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
288a	On 2007-01-26 New director appointed filed on: 26th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-26 New director appointed filed on: 26th, January 2007	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-30 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-30 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-08-10 (Secretary resigned;director's particulars changed)	annual return
288a	On 2006-08-09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 30/03/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/03/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (37 pages)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (37 pages)

Carers Gloucestershire CHELTENHAM

Carers Gloucestershire Address / Contact

Company Information / Profile

Company staff

David N.

Rosemary L.

Andrew C.

David N.

Diana B.

Simon P.

Christabel M.

Heather B.

Paul D.

Daphne S.

Martin F.

John E.

Suleman M.

Shanta N.

David H.

Geoff S.

Patricia A.

Deborah H.

Timothy P.

Pamela S.

Jean W.

Swift Incorporations Limited

David H.

James H.

Shokat J.

Company filings

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