BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAR list > CARE list

Carers Enterprises Limited WARWICKSHIRE

Founded in 1996, Carers Enterprises, classified under reg no. 03244605 is an active company. Currently registered at 10 Regent Place CV21 2PN, Warwickshire the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 10th Apr 2012 Carers Enterprises Limited is no longer carrying the name Crossroads Enterprises.

The firm has one director. John M., appointed on 23 July 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carers Enterprises Limited Address / Contact

Office Address 10 Regent Place
Office Address2 Rugby
Town Warwickshire
Post code CV21 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03244605
Date of Incorporation Mon, 2nd Sep 1996
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

John M.

Position: Director

Appointed: 23 July 2019

Giles M.

Position: Director

Appointed: 27 March 2018

Resigned: 23 July 2019

Judith W.

Position: Director

Appointed: 27 March 2018

Resigned: 31 July 2023

Mark M.

Position: Director

Appointed: 01 December 2015

Resigned: 27 March 2018

Steven T.

Position: Director

Appointed: 26 June 2014

Resigned: 26 February 2016

Paul P.

Position: Director

Appointed: 26 June 2014

Resigned: 08 September 2017

Lynne P.

Position: Director

Appointed: 01 April 2014

Resigned: 27 March 2018

Sheena L.

Position: Director

Appointed: 26 March 2014

Resigned: 11 October 2015

Peter R.

Position: Director

Appointed: 21 March 2014

Resigned: 05 July 2016

Sohail R.

Position: Director

Appointed: 20 April 2011

Resigned: 31 March 2014

John O.

Position: Director

Appointed: 11 June 2007

Resigned: 31 March 2014

Ralph C.

Position: Director

Appointed: 07 December 2005

Resigned: 04 February 2014

Robert W.

Position: Director

Appointed: 12 September 2000

Resigned: 09 July 2002

Alison H.

Position: Director

Appointed: 17 April 2000

Resigned: 07 December 2005

Marcus B.

Position: Director

Appointed: 17 April 2000

Resigned: 08 July 2003

David B.

Position: Director

Appointed: 17 April 2000

Resigned: 03 May 2007

Carolyn R.

Position: Secretary

Appointed: 08 September 1998

Resigned: 31 March 2017

Kenneth K.

Position: Director

Appointed: 14 August 1997

Resigned: 08 December 1997

George S.

Position: Director

Appointed: 14 August 1997

Resigned: 11 May 2000

Richard L.

Position: Director

Appointed: 12 September 1996

Resigned: 31 October 1998

Patrick W.

Position: Director

Appointed: 12 September 1996

Resigned: 01 May 1997

Peter M.

Position: Director

Appointed: 12 September 1996

Resigned: 13 May 2000

Denise F.

Position: Director

Appointed: 12 September 1996

Resigned: 25 May 2000

Laurence S.

Position: Director

Appointed: 12 September 1996

Resigned: 24 April 1997

Margaret H.

Position: Director

Appointed: 12 September 1996

Resigned: 14 September 2000

Richard L.

Position: Secretary

Appointed: 12 September 1996

Resigned: 31 October 1998

Pamela B.

Position: Director

Appointed: 12 September 1996

Resigned: 18 May 1997

Elaine G.

Position: Director

Appointed: 12 September 1996

Resigned: 14 September 1998

Keith L.

Position: Nominee Director

Appointed: 02 September 1996

Resigned: 12 September 1996

Susan S.

Position: Nominee Secretary

Appointed: 02 September 1996

Resigned: 12 September 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Carers Trust from London, England. The abovementioned PSC is classified as "a charity and company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Carers Trust

32-36 Loman Street, London, SE1 0EH, England

Legal authority Company Limited By Guarantee
Legal form Charity And Company Limited By Guarantee
Country registered England
Place registered England, Wales And Scotland
Registration number 7697170
Notified on 2 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Crossroads Enterprises April 10, 2012
Kelearn October 4, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets2 6032 603
Net Assets Liabilities2 6032 603
Other
Net Current Assets Liabilities2 6032 603
Total Assets Less Current Liabilities2 6032 603

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.