Canary Care Global Limited is a private limited company situated at Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh SO53 3QB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-08-30, this 5-year-old company is run by 3 directors.
Director Ashley M., appointed on 01 January 2023. Director William B., appointed on 22 November 2022. Director Michael S., appointed on 22 November 2022.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900), "web portals" (SIC: 63120), "manufacture of consumer electronics" (SIC: 26400).
The latest confirmation statement was filed on 2023-08-29 and the deadline for the subsequent filing is 2024-09-12. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hutwood Court Bournemouth Road |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 3QB |
| Country of origin | United Kingdom |
| Registration Number | 11544425 |
| Date of Incorporation | Thu, 30th Aug 2018 |
| Industry | Other human health activities |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 22 November 2022
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Luxion Group Limited from Eastleigh, United Kingdom. This PSC is categorised as "a private company 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. Another entity in the persons with significant control register is Ann C. This PSC owns 25-50% shares. The third one is Kim C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Luxion Group Limited
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04847763 |
| Notified on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ann C.
| Notified on | 1 January 2020 |
| Ceased on | 22 November 2022 |
| Nature of control: |
25-50% shares |
Kim C.
| Notified on | 1 January 2020 |
| Ceased on | 22 November 2022 |
| Nature of control: |
25-50% shares |
Lifecycle Software Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03056738 |
| Notified on | 30 August 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 61 991 | 69 697 | 130 302 | 151 797 |
| Current Assets | 306 452 | 263 844 | 368 890 | 397 407 |
| Debtors | 85 514 | 55 927 | 139 027 | 37 906 |
| Net Assets Liabilities | 143 570 | 112 115 | 187 505 | |
| Other Debtors | 25 592 | 34 288 | 109 019 | 11 654 |
| Property Plant Equipment | 611 | |||
| Total Inventories | 158 947 | 138 220 | 99 561 | 207 704 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 8 019 | 16 038 | 21 557 | 27 076 |
| Accumulated Depreciation Impairment Property Plant Equipment | 100 | |||
| Amounts Owed To Group Undertakings | 326 358 | |||
| Average Number Employees During Period | 6 | 7 | 6 | 4 |
| Bank Borrowings | 50 000 | |||
| Bank Borrowings Overdrafts | 47 645 | |||
| Creditors | 465 051 | 143 625 | 49 193 | 222 826 |
| Dividends Paid On Shares | 31 370 | 23 351 | ||
| Fixed Assets | 31 470 | 23 351 | 17 832 | 12 924 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 080 | 6 260 | 1 380 | |
| Increase From Amortisation Charge For Year Intangible Assets | 8 019 | 8 019 | 5 519 | 5 519 |
| Intangible Assets | 31 370 | 23 351 | 17 832 | 12 313 |
| Intangible Assets Gross Cost | 39 389 | 39 389 | 39 389 | |
| Investments Fixed Assets | 100 | |||
| Investments In Group Undertakings Participating Interests | 100 | |||
| Net Current Assets Liabilities | -158 599 | 120 219 | 141 928 | 174 581 |
| Number Shares Issued Fully Paid | 1 266 | 1 | 1 266 | |
| Other Creditors | 98 310 | 116 775 | 1 548 | 202 435 |
| Other Taxation Social Security Payable | 19 575 | 25 823 | 38 125 | 18 894 |
| Property Plant Equipment Gross Cost | 100 | |||
| Total Assets Less Current Liabilities | -127 129 | 143 570 | 159 760 | 187 505 |
| Total Borrowings | 47 645 | |||
| Trade Creditors Trade Payables | 20 808 | 1 027 | 6 314 | 1 497 |
| Trade Debtors Trade Receivables | 59 922 | 21 639 | 30 008 | 26 252 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 | |||
| Other Investments Other Than Loans | 100 | |||
| Par Value Share | 0 | |||
| Total Additions Including From Business Combinations Intangible Assets | 39 389 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Friday 23rd February 2024 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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