My Caring Ltd HULL


My Caring Ltd is a private limited company located at One Business Village, West Dock Street, Hull HU3 4HH. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-26, this 2-year-old company is run by 2 directors and 1 secretary.
Director Deborah S., appointed on 26 July 2021. Director Samantha R., appointed on 26 July 2021.
As far as secretaries are concerned, we can name: Deborah S., appointed on 26 July 2021.
The company is officially categorised as "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990).
The latest confirmation statement was sent on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

My Caring Ltd Address / Contact

Office Address One Business Village
Office Address2 West Dock Street
Town Hull
Post code HU3 4HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13531278
Date of Incorporation Mon, 26th Jul 2021
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Deborah S.

Position: Director

Appointed: 26 July 2021

Deborah S.

Position: Secretary

Appointed: 26 July 2021

Samantha R.

Position: Director

Appointed: 26 July 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Care Connection Holdings Limited from Hull, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samantha R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Care Connection Holdings Limited

One Business Village West Dock Street, Hull, East Yorkshire, HU3 4HH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15076529
Notified on 5 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Deborah S.

Notified on 26 July 2021
Ceased on 5 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Samantha R.

Notified on 26 July 2021
Ceased on 5 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets934163 144
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal600600
Average Number Employees During Period 24
Creditors24 502115 144
Fixed Assets3 7506 876
Net Current Assets Liabilities-23 56848 000
Provisions For Liabilities Balance Sheet Subtotal 1 307
Total Assets Less Current Liabilities-19 81854 876

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
New registered office address 13 Hessle Road Hull East Yorkshire HU3 2AA. Change occurred on 2024-02-05. Company's previous address: One Business Village West Dock Street Hull North Humberside HU3 4HH England.
filed on: 5th, February 2024
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