Carrianne Care Ltd BEXHILL ON SEA


Carrianne Care started in year 2008 as Private Limited Company with registration number 06695403. The Carrianne Care company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bexhill On Sea at 23 St Leonards Road. Postal code: TN40 1HH.

The firm has 2 directors, namely Fion C., Fion C.. Of them, Fion C., Fion C. have been with the company the longest, being appointed on 23 February 2022. As of 29 March 2024, there were 4 ex directors - Fion C., Corinna B. and others listed below. There were no ex secretaries.

Carrianne Care Ltd Address / Contact

Office Address 23 St Leonards Road
Town Bexhill On Sea
Post code TN40 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06695403
Date of Incorporation Thu, 11th Sep 2008
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Fion C.

Position: Director

Appointed: 23 February 2022

Fion C.

Position: Director

Appointed: 23 February 2022

Fion C.

Position: Director

Appointed: 20 October 2015

Resigned: 24 August 2021

Corinna B.

Position: Director

Appointed: 11 September 2008

Resigned: 23 February 2022

Carrianne Care Ltd

Position: Director

Appointed: 11 September 2008

Resigned: 19 November 2008

Anne W.

Position: Director

Appointed: 11 September 2008

Resigned: 11 September 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Corinna B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fion C. This PSC owns 25-50% shares and has 25-50% voting rights.

Corinna B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fion C.

Notified on 6 April 2016
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6 03132 891        
Balance Sheet
Cash Bank On Hand  17 56221 20243 29023 32631 64758 09558 78820 110
Current Assets13 31244 15917 56233 70255 79023 32631 64781 05559 18828 568
Debtors 28 237 12 50012 500  22 9604008 458
Net Assets Liabilities  3 1084 99526 67411 72912 5315 26712 337-591
Other Debtors   12 50012 500  9604008 458
Property Plant Equipment  14 82010 6219 0182 18066420 4 271
Cash Bank In Hand13 31215 922        
Net Assets Liabilities Including Pension Asset Liability6 03132 891        
Tangible Fixed Assets1 5091 922        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve5 93132 791        
Shareholder Funds6 03132 891        
Other
Accumulated Depreciation Impairment Property Plant Equipment  17 48723 67728 2609 5363 8944 5384 5586 101
Average Number Employees During Period     2217141312
Bank Borrowings Overdrafts       30 00023 14118 023
Corporation Tax Payable  10 1835 1079 6252 1182 425   
Creditors  7 7525 3302 90813 77719 78030 00023 14118 023
Increase From Depreciation Charge For Year Property Plant Equipment   6 1904 5831 8451 512644201 543
Net Current Assets Liabilities4 82431 353-3 960-29620 5649 54911 86735 24735 47813 161
Number Shares Issued Fully Paid   5050     
Other Creditors  7 7525 3302 9088 45414 40240 21714 5202 332
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     20 5697 154   
Other Disposals Property Plant Equipment     27 5107 158   
Other Taxation Social Security Payable  9922 9893 8283 2052 9535 5912 8016 686
Par Value Share 1 11     
Property Plant Equipment Gross Cost  32 30734 29837 27811 7164 5584 5584 55810 372
Total Additions Including From Business Combinations Property Plant Equipment   1 9912 9801 948   5 814
Total Assets Less Current Liabilities6 33333 27510 86010 32529 58211 72912 53135 26735 47817 432
Trade Debtors Trade Receivables       22 000  
Creditors Due Within One Year8 48812 806        
Fixed Assets1 5091 922        
Number Shares Allotted 100        
Provisions For Liabilities Charges302384        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 1 750        
Tangible Fixed Assets Cost Or Valuation9 20910 959        
Tangible Fixed Assets Depreciation7 7009 037        
Tangible Fixed Assets Depreciation Charged In Period 1 337        
Amount Specific Advance Or Credit Directors 4 237        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (9 pages)

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