Company NameCrucare Limited
Company StatusDissolved
Company Number01398404
CategoryPrivate Limited Company
Incorporation Date7 November 1978(45 years, 5 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Carey
Date of BirthJune 1941 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed23 November 1991(13 years after company formation)
Appointment Duration28 years, 2 months (closed 28 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Thomas Carey
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityIrish
StatusClosed
Appointed23 November 1991(13 years after company formation)
Appointment Duration28 years, 2 months (closed 28 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
Secretary NameMrs Fiona Mary O'Donnell
StatusClosed
Appointed01 April 2014(35 years, 5 months after company formation)
Appointment Duration5 years, 10 months (closed 28 January 2020)
RoleCompany Director
Correspondence AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
Secretary NamePeter Woodfield
NationalityBritish
StatusResigned
Appointed23 November 1991(13 years after company formation)
Appointment Duration8 years, 5 months (resigned 05 May 2000)
RoleCompany Director
Correspondence Address34 Mitcham Place
Bradwell Common
Milton Keynes
Buckinghamshire
MK13 8BX
Secretary NameDaniel Brian Feehely
NationalityIrish
StatusResigned
Appointed05 May 2000(21 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Little Hill
Heronsgate
Chorleywood
Hertfordshire
WD3 5BX
Secretary NameMr Dermot Purcell
NationalityBritish
StatusResigned
Appointed31 December 2005(27 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR

Contact

Websitecarey-plc.co.uk

Location

Registered AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Shareholders

10k at £1Cadant LTD
99.99%
Ordinary
1 at £1John Carey
0.01%
Ordinary

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

1 February 1984Delivered on: 8 February 1984
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
Outstanding
2 November 1979Delivered on: 7 November 1979
Persons entitled: Williams & Glyn's Bank Limited

Classification: Deed.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Deposit balance of £42,000 held with williams & glyn's bank limited together with all interest accruing or accrued thereon.
Outstanding

Filing History

12 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 September 2017Full accounts made up to 31 March 2017 (13 pages)
25 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
3 October 2016Full accounts made up to 31 March 2016 (13 pages)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
(4 pages)
8 October 2015Full accounts made up to 31 March 2015 (12 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
(4 pages)
30 September 2014Full accounts made up to 31 March 2014 (12 pages)
11 June 2014Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages)
11 June 2014Termination of appointment of Dermot Purcell as a secretary (1 page)
22 October 2013Secretary's details changed for Mr Dermot Purcell on 22 October 2013 (1 page)
22 October 2013Director's details changed for Thomas Carey on 22 October 2013 (2 pages)
22 October 2013Director's details changed for John Carey on 22 October 2013 (2 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,000
(4 pages)
30 September 2013Full accounts made up to 31 March 2013 (13 pages)
14 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
24 September 2012Full accounts made up to 31 March 2012 (13 pages)
12 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 31 March 2011 (11 pages)
2 June 2011Auditor's resignation (1 page)
26 May 2011Auditor's resignation (1 page)
25 February 2011Full accounts made up to 31 March 2010 (10 pages)
19 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
19 January 2010Full accounts made up to 31 March 2009 (11 pages)
30 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 September 2009Director's change of particulars / john carey / 10/09/2009 (1 page)
8 December 2008Return made up to 12/10/08; full list of members (4 pages)
7 October 2008Full accounts made up to 31 March 2008 (10 pages)
12 October 2007Return made up to 12/10/07; full list of members (3 pages)
11 October 2007Director's particulars changed (1 page)
22 September 2007Full accounts made up to 31 March 2007 (10 pages)
23 October 2006Return made up to 12/10/06; full list of members (3 pages)
11 September 2006Full accounts made up to 31 March 2006 (10 pages)
10 January 2006New secretary appointed (2 pages)
10 January 2006Secretary resigned (1 page)
28 October 2005Return made up to 12/10/05; full list of members (3 pages)
26 August 2005Full accounts made up to 31 March 2005 (10 pages)
4 July 2005Director's particulars changed (1 page)
20 October 2004Return made up to 12/10/04; full list of members (7 pages)
27 August 2004Full accounts made up to 31 March 2004 (11 pages)
27 October 2003Return made up to 12/10/03; full list of members (7 pages)
18 October 2003Full accounts made up to 31 March 2003 (11 pages)
11 November 2002Return made up to 12/10/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 March 2002 (8 pages)
19 June 2002Secretary's particulars changed (1 page)
26 November 2001Secretary's particulars changed (1 page)
6 November 2001Return made up to 12/10/01; full list of members (5 pages)
31 July 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
6 November 2000Return made up to 12/10/00; full list of members (5 pages)
31 July 2000Full accounts made up to 31 March 2000 (8 pages)
11 May 2000New secretary appointed (2 pages)
11 May 2000Secretary resigned (1 page)
11 November 1999Return made up to 12/10/99; full list of members (6 pages)
3 August 1999Full accounts made up to 31 March 1999 (10 pages)
15 October 1998Return made up to 12/10/98; full list of members (6 pages)
20 August 1998Full accounts made up to 31 March 1998 (10 pages)
30 October 1997Return made up to 23/10/97; full list of members (6 pages)
30 September 1997Full accounts made up to 31 March 1997 (10 pages)
14 January 1997Return made up to 28/10/96; full list of members (6 pages)
26 September 1996Full accounts made up to 31 March 1996 (10 pages)
26 May 1996Return made up to 28/10/95; no change of members (6 pages)
12 October 1995Full accounts made up to 31 March 1995 (10 pages)
7 February 1983Accounts made up to 31 March 1982 (8 pages)
7 February 1983Annual return made up to 31/12/82 (4 pages)
10 December 1981Accounts made up to 31 March 1981 (8 pages)
10 December 1981Annual return made up to 08/12/81 (4 pages)
4 December 1981Accounts made up to 31 March 1980 (7 pages)