Barleycare Limited in 3 Darkes Lane POTTERS BAR

Barleycare Limited POTTERS BAR

Barleycare started in year 2004 as Private Limited Company with registration number 05156601. The Barleycare company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Potters Bar at 5th Floor Metropolitan House. Postal code: EN6 1AG.

At present there are 2 directors in the the firm, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barleycare Limited Address / Contact

Office Address	5th Floor Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05156601
Date of Incorporation	Thu, 17th Jun 2004
Industry	Other human health activities
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Christopher D.

Position: Director

Appointed: 13 January 2020

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 07 March 2008

Gareth D.

Position: Director

Appointed: 08 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Secretary

Appointed: 08 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 10 December 2018

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

David S.

Position: Director

Appointed: 07 March 2008

Resigned: 31 December 2008

David S.

Position: Secretary

Appointed: 07 March 2008

Resigned: 31 December 2008

Michael O.

Position: Secretary

Appointed: 17 June 2004

Resigned: 07 March 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 2004

Resigned: 17 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2004

Resigned: 17 June 2004

Michael O.

Position: Director

Appointed: 17 June 2004

Resigned: 07 March 2008

Jill O.

Position: Director

Appointed: 17 June 2004

Resigned: 07 March 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Caretech Community Services Limited from Potters Bar, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caretech Community Services Limited

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02804415
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 30th, September 2023	accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 28th, February 2023	incorporation	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, August 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 30th, August 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 22nd, June 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 22nd, June 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 18th, September 2020	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 5th, June 2018	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, June 2017	accounts	Free Download (102 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015 filed on: 13th, June 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, May 2016	accounts	Free Download (100 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 20th, April 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Sep 2014 filed on: 20th, April 2015	accounts
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2013 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 9th, May 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 3rd, June 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 28th, April 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 24th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Aug 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 09/03/2008 to 30/09/2008 filed on: 28th, July 2008	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, May 2008	capital	Free Download (14 pages)
225	Curr sho from 30/06/2008 to 09/03/2008 filed on: 17th, March 2008	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, March 2008	capital	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 4th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 4th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004	incorporation	Free Download (19 pages)

Barleycare Limited POTTERS BAR

Barleycare Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Gareth D.

Gareth D.

Michael H.

David P.

David S.

David S.

Michael O.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Michael O.

Jill O.

People with significant control

Company filings

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