Care Basics Limited COALVILLE


Care Basics Limited is a private limited company located at Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville LE67 1UB. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 01 May 2023. Director Simon H., appointed on 11 July 2022.
Switching the focus to secretaries, we can name: Katherine H., appointed on 03 August 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official database there was a change of name on 2018-09-29 and their previous name was Apllo2 Limited.
The latest confirmation statement was sent on 2023-08-01 and the date for the next filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Care Basics Limited Address / Contact

Office Address Sherwood House Cartwright Way, Forest Business Park
Office Address2 Bardon Hill
Town Coalville
Post code LE67 1UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11496894
Date of Incorporation Thu, 2nd Aug 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Katherine H.

Position: Secretary

Appointed: 03 August 2023

David M.

Position: Director

Appointed: 01 May 2023

Simon H.

Position: Director

Appointed: 11 July 2022

Matthew S.

Position: Director

Appointed: 01 June 2023

Resigned: 06 March 2024

Alan T.

Position: Director

Appointed: 04 October 2021

Resigned: 30 January 2023

Alexander R.

Position: Director

Appointed: 31 March 2021

Resigned: 11 July 2022

John M.

Position: Secretary

Appointed: 02 August 2018

Resigned: 31 March 2021

Jeremy B.

Position: Director

Appointed: 02 August 2018

Resigned: 04 October 2021

John M.

Position: Director

Appointed: 02 August 2018

Resigned: 31 March 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Nottingham Rehab Limited from Coalville, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Nottingham Rehab Limited

Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01948041
Notified on 2 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Apllo2 September 29, 2018

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates August 1, 2023
filed on: 14th, August 2023
Free Download (3 pages)

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