2care4 Limited in Henry Street ACCRINGTON

2care4 Limited ACCRINGTON

Founded in 1999, 2care4, classified under reg no. 03806485 is a active - proposal to strike off company. Currently registered at Church Bridge House BB5 4EE, Accrington the company has been in the business for twenty five years. Its financial year was closed on April 30 and its latest financial statement was filed on 2021/03/26. Since 1999/08/04 2care4 Limited is no longer carrying the name Hamsard 2050.

2care4 Limited Address / Contact

Office Address	Church Bridge House
Office Address2	Henry Street
Town	Accrington
Post code	BB5 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03806485
Date of Incorporation	Tue, 13th Jul 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Sun, 30th Apr 2023 (368 days after)
Account last made up date	Fri, 26th Mar 2021
Next confirmation statement due date	Thu, 20th Jul 2023 (2023-07-20)
Last confirmation statement dated	Wed, 6th Jul 2022

Company staff

Robert P.

Position: Director

Appointed: 03 May 2022

Paul K.

Position: Director

Appointed: 03 May 2022

Resigned: 20 November 2023

Michael A.

Position: Secretary

Appointed: 17 December 2021

Resigned: 03 May 2022

Michael A.

Position: Director

Appointed: 17 December 2021

Resigned: 03 May 2022

Mark A.

Position: Director

Appointed: 06 April 2017

Resigned: 16 December 2021

Stuart C.

Position: Director

Appointed: 06 April 2017

Resigned: 30 April 2022

Mark A.

Position: Secretary

Appointed: 15 December 2011

Resigned: 16 December 2021

Roger S.

Position: Director

Appointed: 15 September 2010

Resigned: 31 March 2015

Timothy K.

Position: Director

Appointed: 02 August 2010

Resigned: 05 April 2017

Ivan B.

Position: Director

Appointed: 06 April 2009

Resigned: 12 August 2013

Philip M.

Position: Director

Appointed: 06 April 2009

Resigned: 26 March 2021

Christopher H.

Position: Director

Appointed: 06 April 2009

Resigned: 31 August 2010

Patrick J.

Position: Director

Appointed: 01 August 2007

Resigned: 30 November 2009

David J.

Position: Director

Appointed: 27 September 1999

Resigned: 31 July 2007

Keith C.

Position: Director

Appointed: 27 September 1999

Resigned: 01 April 2010

Ivan B.

Position: Secretary

Appointed: 27 September 1999

Resigned: 15 December 2011

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 13 July 1999

Resigned: 27 September 1999

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 1999

Resigned: 27 September 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Frasers Group Plc from Shirebrook,, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Studio Retail Group Plc that put Accrington, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Frasers Group Plc

Unit A, Brook Park East,, Shirebrook,, NG20 8RY, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06035106
Notified on	24 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Studio Retail Group Plc

Church Bridge House Henry Street, Accrington, BB5 4EE, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	00549034
Notified on	6 April 2016
Ceased on	24 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 2050	August 4, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2022/04/30 from 2022/03/31 filed on: 4th, May 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2022/04/30 from 2022/03/31 filed on: 4th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/26 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/27 filed on: 6th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/29 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/30 filed on: 24th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 30th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/25 filed on: 6th, January 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/27 filed on: 3rd, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/28 filed on: 24th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2013/03/29 filed on: 3rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 15th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/15	capital
AA	Accounts for the year ending on 2012/03/30 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2011/04/01 filed on: 13th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 11th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/04/02 filed on: 6th, August 2010	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2009/04/03 filed on: 14th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 4th, August 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 4th, August 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 16th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 16th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 8th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 8th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)

2care4 Limited ACCRINGTON

2care4 Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Paul K.

Michael A.

Michael A.

Mark A.

Stuart C.

Mark A.

Roger S.

Timothy K.

Ivan B.

Philip M.

Christopher H.

Patrick J.

David J.

Keith C.

Ivan B.

Hammond Suddards Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Company filings

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