Cadogan Care Limited in Poole DORSET

Cadogan Care Limited DORSET

Cadogan Care started in year 2000 as Private Limited Company with registration number 04073713. The Cadogan Care company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Dorset at 53 Kings Avenue. Postal code: BH14 9QQ. Since 2001-04-06 Cadogan Care Limited is no longer carrying the name Nightingale Residential.

At the moment there are 2 directors in the the company, namely Wendy M. and Eleanor S.. In addition one secretary - Eleanor S. - is with the firm. At the moment there is one former director listed by the company - Alan M., who left the company on 14 December 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Cadogan Care Limited Address / Contact

Office Address	53 Kings Avenue
Office Address2	Poole
Town	Dorset
Post code	BH14 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073713
Date of Incorporation	Mon, 18th Sep 2000
Industry	Social work activities without accommodation for the elderly and disabled
Industry	Other human health activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (114 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Eleanor S.

Position: Secretary

Appointed: 14 December 2002

Wendy M.

Position: Director

Appointed: 22 November 2001

Eleanor S.

Position: Director

Appointed: 18 September 2000

Alan M.

Position: Secretary

Appointed: 22 November 2001

Resigned: 14 December 2002

Alan M.

Position: Director

Appointed: 22 November 2001

Resigned: 14 December 2002

Wendy M.

Position: Secretary

Appointed: 18 September 2000

Resigned: 22 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2000

Resigned: 18 September 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Eleanor S. This PSC and has 75,01-100% shares.

Eleanor S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nightingale Residential	April 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 19th, August 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 16th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-18 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 21st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 24th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 24th, July 2002	accounts	Free Download (1 page)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2000	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2000	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2000	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2000	resolution	Free Download
NEWINC	Incorporation filed on: 18th, September 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, September 2000	incorporation	Free Download (15 pages)

Cadogan Care Limited DORSET

Cadogan Care Limited Address / Contact

Company Information / Profile

Company staff

Eleanor S.

Wendy M.

Eleanor S.

Alan M.

Alan M.

Wendy M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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