Care406 Ltd is a private limited company that can be found at 42B Station Road, Barnet EN5 1EQ. Incorporated on 2018-10-09, this 5-year-old company is run by 1 director.
Director Georgina D., appointed on 09 October 2018.
The company is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "temporary employment agency activities" (Standard Industrial Classification: 78200), "other residential care activities n.e.c." (Standard Industrial Classification: 87900). According to official data there was a name change on 2022-08-22 and their previous name was Excel Nursing Ltd.
The last confirmation statement was sent on 2023-08-17 and the due date for the following filing is 2024-08-31. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 42b Station Road |
| Town | Barnet |
| Post code | EN5 1EQ |
| Country of origin | United Kingdom |
| Registration Number | 11612253 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 09 October 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Georgina D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ireen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Georgina D.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Ireen H.
| Notified on | 9 October 2018 |
| Ceased on | 22 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Excel Nursing | August 22, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/28 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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