Care Focus Limited in 168 Shoreditch High Street LONDON

Care Focus Limited LONDON

Care Focus started in year 2003 as Private Limited Company with registration number 04637117. The Care Focus company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

At the moment there are 3 directors in the the firm, namely Nina C., Timothy L. and Jean L.. In addition one secretary - Nina C. - is with the company. Currenlty, the firm lists one former director, whose name is Linda C. and who left the the firm on 22 October 2021. In addition, there is one former secretary - Lorraine L. who worked with the the firm until 14 July 2006.

Care Focus Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04637117
Date of Incorporation	Wed, 15th Jan 2003
Industry	General public administration activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Nina C.

Position: Director

Appointed: 04 December 2015

Nina C.

Position: Secretary

Appointed: 14 July 2006

Timothy L.

Position: Director

Appointed: 17 May 2005

Jean L.

Position: Director

Appointed: 15 January 2003

Linda C.

Position: Director

Appointed: 04 December 2015

Resigned: 22 October 2021

Lorraine L.

Position: Secretary

Appointed: 15 January 2003

Resigned: 14 July 2006

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 15 January 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Zorba Holdings Limited from London. This PSC is classified as "a 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.

Zorba Holdings Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09501298
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th January 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th January 2015: 302000.00 GBP	capital
AA01	Current accounting period extended from 14th July 2014 to 31st December 2014 filed on: 19th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th January 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 15th July 2013 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 15th July 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 15th July 2011 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 15th July 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th January 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 15th July 2009 filed on: 17th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 15th July 2008 filed on: 12th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 15th July 2007 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 15th July 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 15th July 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
123	Nc inc already adjusted 12/07/06 filed on: 25th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 212557 shares on 13th July 2006. Value of each share 1 £, total number of shares: 301999. filed on: 25th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 212557 shares on 13th July 2006. Value of each share 1 £, total number of shares: 301999. filed on: 25th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/07/06 filed on: 25th, July 2006	capital	Free Download (1 page)
363a	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 15th July 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 15th July 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 14th July 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 14th July 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 1000 shares on 9th March 2005. Value of each share 1 £, total number of shares: 89442. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 9th March 2005. Value of each share 1 £, total number of shares: 89442. filed on: 16th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/03/05 filed on: 16th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 09/03/05 filed on: 16th, March 2005	capital	Free Download (1 page)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 14/07/04 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 14/07/04 filed on: 7th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 88440 shares on 30th August 2003. Value of each share 1 £, total number of shares: 88442. filed on: 9th, September 2003	capital	Free Download (2 pages)
123	£ nc 1000/88442 30/08/03 filed on: 9th, September 2003	capital	Free Download (1 page)
123	£ nc 1000/88442 30/08/03 filed on: 9th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 88440 shares on 30th August 2003. Value of each share 1 £, total number of shares: 88442. filed on: 9th, September 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (12 pages)

Care Focus Limited LONDON

Care Focus Limited Address / Contact

Company Information / Profile

Company staff

Nina C.

Nina C.

Timothy L.

Jean L.

Linda C.

Lorraine L.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Company filings

Company search

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