Care Defined Ltd CHESSINGTON


Care Defined Ltd is a private limited company that can be found at Chessington Business Centre, Cox Lane, Chessington KT9 1SD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-27, this 3-year-old company is run by 3 directors and 1 secretary.
Director Drake M., appointed on 23 August 2022. Director Donald M., appointed on 20 June 2021. Director Geoffrey M., appointed on 27 July 2020.
Moving on to secretaries, we can mention: Winnie R., appointed on 27 July 2020.
The company is officially classified as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
The last confirmation statement was sent on 2022-09-20 and the deadline for the next filing is 2023-10-04. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Care Defined Ltd Address / Contact

Office Address Chessington Business Centre
Office Address2 Cox Lane
Town Chessington
Post code KT9 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12768745
Date of Incorporation Mon, 27th Jul 2020
Industry Other residential care activities n.e.c.
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Drake M.

Position: Director

Appointed: 23 August 2022

Donald M.

Position: Director

Appointed: 20 June 2021

Geoffrey M.

Position: Director

Appointed: 27 July 2020

Winnie R.

Position: Secretary

Appointed: 27 July 2020

Drake M.

Position: Director

Appointed: 27 July 2020

Resigned: 30 July 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Drake M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Drake M. This PSC owns 75,01-100% shares.

Drake M.

Notified on 26 August 2022
Nature of control: 75,01-100% shares

Drake M.

Notified on 27 July 2020
Ceased on 30 July 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand 261
Current Assets100578
Debtors100317
Net Assets Liabilities100-2 217
Other Debtors100317
Other
Accrued Liabilities 720
Creditors 2 795
Net Current Assets Liabilities100-2 217
Other Creditors 2 075

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 10th, February 2024
Free Download (1 page)

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