Care Direct Group Limited EASTBOURNE


Care Direct Group Limited is a private limited company that can be found at 6A Gildredge Road, Eastbourne BN21 4RL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-23, this 4-year-old company is run by 2 directors.
Director Sharon J., appointed on 08 October 2020. Director Sharon L., appointed on 08 October 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a change of name on 2017-10-10 and their previous name was 247 Nursing Limited.
The last confirmation statement was sent on 2020-09-09 and the deadline for the next filing is 2021-09-23. Likewise, the accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

Care Direct Group Limited Address / Contact

Office Address 6a Gildredge Road
Town Eastbourne
Post code BN21 4RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10785694
Date of Incorporation Tue, 23rd May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 28th Feb 2022 (161 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)
Last confirmation statement dated Wed, 9th Sep 2020

Company staff

Sharon J.

Position: Director

Appointed: 08 October 2020

Sharon L.

Position: Director

Appointed: 08 October 2020

Carol T.

Position: Director

Appointed: 09 September 2019

Resigned: 08 October 2020

Ma T.

Position: Director

Appointed: 04 June 2018

Resigned: 09 September 2019

Benoy T.

Position: Director

Appointed: 23 May 2017

Resigned: 04 June 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Sharon J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sharon L. This PSC owns 25-50% shares. Moving on, there is Carol T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sharon J.

Notified on 8 October 2020
Nature of control: 25-50% shares

Sharon L.

Notified on 8 October 2020
Nature of control: 25-50% shares

Carol T.

Notified on 9 September 2019
Ceased on 8 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

247 Nursing October 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-31
Balance Sheet
Current Assets37 46441 24544 994
Net Assets Liabilities67 5855 1881 875
Other
Creditors37 10050 0193 591
Fixed Assets11 21013 96210 472
Net Current Assets Liabilities56 3758 77441 403
Total Assets Less Current Liabilities25 1465 18851 875

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 4th, March 2021
Free Download (3 pages)

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