Careshare Holdings Limited in Edinburgh

Careshare Holdings Limited

Careshare Holdings started in year 2000 as Private Limited Company with registration number SC211154. The Careshare Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 1 Lochside Place. Postal code: EH12 9DF.

The company has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Careshare Holdings Limited Address / Contact

Office Address	1 Lochside Place
Office Address2	Edinburgh
Town
Post code	EH12 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211154
Date of Incorporation	Wed, 20th Sep 2000
Industry	Pre-primary education
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Margaret R.

Position: Director

Appointed: 01 September 2012

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 17 August 2012

Resigned: 04 September 2023

John W.

Position: Director

Appointed: 17 August 2012

Resigned: 31 December 2017

Neville D.

Position: Director

Appointed: 01 December 2008

Resigned: 17 August 2012

Catherine R.

Position: Secretary

Appointed: 01 June 2008

Resigned: 17 August 2012

Jonathan B.

Position: Director

Appointed: 27 September 2007

Resigned: 17 August 2012

Michael F.

Position: Director

Appointed: 05 June 2003

Resigned: 31 December 2009

Alan C.

Position: Secretary

Appointed: 05 June 2003

Resigned: 01 June 2008

Alan C.

Position: Director

Appointed: 05 June 2003

Resigned: 01 June 2008

David W.

Position: Director

Appointed: 15 October 2002

Resigned: 05 June 2003

William M.

Position: Director

Appointed: 19 April 2002

Resigned: 05 June 2003

James F.

Position: Director

Appointed: 21 March 2002

Resigned: 05 June 2003

William H.

Position: Secretary

Appointed: 17 November 2000

Resigned: 05 June 2003

Stephen P.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

William H.

Position: Director

Appointed: 24 October 2000

Resigned: 05 June 2003

Isabel B.

Position: Director

Appointed: 24 October 2000

Resigned: 05 June 2003

Dolores O.

Position: Director

Appointed: 24 October 2000

Resigned: 31 March 2003

Marion W.

Position: Director

Appointed: 24 October 2000

Resigned: 05 June 2003

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2000

Resigned: 17 November 2000

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 24 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Learning Just Limited from Burntwood, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Learning Just Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04330647
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-04: 437500.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 11th, September 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-04-30 filed on: 15th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 27th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 11th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-20 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-09-20 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 18th, September 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 6th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 13th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 13th, March 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 4th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-11-01 filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-01 filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 27th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 27th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-29 filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-29 filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 17th, January 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 17th, January 2004	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 1st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 1st, August 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (26 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 5th, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 5th, October 2001	accounts	Free Download (23 pages)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 15th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 15th, November 2000	accounts	Free Download (1 page)