Caring Nationwide Limited in Hedon HULL - HU12 8EX

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Caring Nationwide Limited HULL

Founded in 2006, Caring Nationwide, classified under reg no. 06025369 is an active company. Currently registered at 16-20 St. Augustines Gate HU12 8EX, Hull the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gagan J., Zaheer M.. Of them, Gagan J., Zaheer M. have been with the company the longest, being appointed on 12 December 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Urfan Y. who worked with the the firm until 13 November 2013.

Caring Nationwide Limited Address / Contact

Office Address	16-20 St. Augustines Gate
Office Address2	Hedon
Town	Hull
Post code	HU12 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06025369
Date of Incorporation	Tue, 12th Dec 2006
Industry	Dispensing chemist in specialised stores
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Gagan J.

Position: Director

Appointed: 12 December 2006

Zaheer M.

Position: Director

Appointed: 12 December 2006

Shazad Y.

Position: Director

Appointed: 12 December 2006

Resigned: 22 October 2020

Urfan Y.

Position: Secretary

Appointed: 12 December 2006

Resigned: 13 November 2013

Urfan Y.

Position: Director

Appointed: 12 December 2006

Resigned: 13 November 2013

Peter T.

Position: Director

Appointed: 12 December 2006

Resigned: 21 August 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Ergenix Ltd from Hull, United Kingdom. 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.

Ergenix Ltd

16-20 St. Augustines Gate, Hedon, Hull, HU12 8EX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13145253
Notified on	29 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (10 pages)
CH01	On 2021/02/01 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2020/10/22 filed on: 27th, July 2021	officers	Free Download (1 page)
CH01	On 2021/02/01 director's details were changed filed on: 16th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, November 2018	accounts	Free Download (9 pages)
CH01	On 2018/11/09 director's details were changed filed on: 9th, November 2018	officers	Free Download (2 pages)
CH01	On 2017/02/25 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 27th, January 2016	annual return	Free Download (7 pages)
CH01	On 2015/12/30 director's details were changed filed on: 8th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
CH01	On 2015/02/10 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 4th, February 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/04	capital
CH01	On 2015/01/12 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/12 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/12 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On 2014/12/31 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, October 2014	resolution
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
CH01	On 2014/03/21 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 13th, January 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/11/13 filed on: 13th, November 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/11/13 filed on: 13th, November 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 18th, February 2013	annual return	Free Download (7 pages)
AD01	Change of registered office on 2013/02/13 from C/O Sterling Accounts Sterling House 692 Bolton Road Pendlebury, Swinton Manchester M27 6EL United Kingdom filed on: 13th, February 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 9th, March 2012	annual return	Free Download (8 pages)
CH01	On 2011/12/12 director's details were changed filed on: 9th, March 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/03/08 from 16-20 St Augustines Gate Hedon Near Hull East Ridings Yorkshire HU12 8EX filed on: 8th, March 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 24th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 19th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 29/08/07 from: 90 castle way, willington derby derbyshire DE65 6BU filed on: 29th, August 2007	address	Free Download (1 page)
287	Registered office changed on 29/08/07 from: 90 castle way, willington derby derbyshire DE65 6BU filed on: 29th, August 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (14 pages)

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