Care 24-7 Limited in St. Pauls Road SHIPLEY

Care 24-7 Limited SHIPLEY

Founded in 2001, Care 24-7, classified under reg no. 04161417 is an active company. Currently registered at 11 Parkview Court BD18 3DZ, Shipley the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Seána L., Lorna C.. Of them, Lorna C. has been with the company the longest, being appointed on 29 January 2021 and Seána L. has been with the company for the least time - from 24 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karen T. who worked with the the firm until 29 January 2021.

Care 24-7 Limited Address / Contact

Office Address	11 Parkview Court
Office Address2	St. Pauls Road
Town	Shipley
Post code	BD18 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161417
Date of Incorporation	Thu, 15th Feb 2001
Industry	Other human health activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Seána L.

Position: Director

Appointed: 24 March 2023

Tughans Company Secretarial Limited

Position: Corporate Secretary

Appointed: 14 June 2021

Lorna C.

Position: Director

Appointed: 29 January 2021

Anne H.

Position: Director

Appointed: 29 January 2021

Resigned: 01 February 2022

Karen T.

Position: Director

Appointed: 16 February 2001

Resigned: 29 January 2021

Karen T.

Position: Secretary

Appointed: 16 February 2001

Resigned: 29 January 2021

Jeanette E.

Position: Director

Appointed: 16 February 2001

Resigned: 29 January 2021

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2001

Resigned: 16 February 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2001

Resigned: 16 February 2001

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Cpl Resources Limited from Dublin 2, Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lorna C. This PSC has significiant influence or control over the company,. The third one is Karen T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cpl Resources Limited

83 Merrion Square, Dublin 2, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland
Registration number	287278
Notified on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lorna C.

Notified on	30 January 2021
Ceased on	30 January 2021
Nature of control:	significiant influence or control

Karen T.

Notified on	27 January 2021
Ceased on	29 January 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeanette E.

Notified on	6 April 2016
Ceased on	29 January 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (18 pages)
AA01	Accounting reference date changed from Thu, 30th Dec 2021 to Fri, 31st Dec 2021 filed on: 7th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, March 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 26th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363(288)	Tue, 24th Feb 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
363(288)	Mon, 24th Feb 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
363(288)	Mon, 24th Feb 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(288)	Wed, 27th Feb 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, November 2001	accounts	Free Download (1 page)

Care 24-7 Limited SHIPLEY

Care 24-7 Limited Address / Contact

Company Information / Profile

Company staff

Seána L.

Tughans Company Secretarial Limited

Lorna C.

Anne H.

Karen T.

Karen T.

Jeanette E.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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