Carefore Homes Limited

Company Name	Carefore Homes Limited
Company Status	Dissolved
Company Number	05015877
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Keycycle Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(11 years, 7 months after company formation)
Appointment Duration	6 years (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(11 years, 7 months after company formation)
Appointment Duration	6 years (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Mr Mark Curran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Ms Kathryn Anne Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(15 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Secretary Name	Miss Michelle Louise Holt
Status	Closed
Appointed	01 May 2020(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Mr Robert Martin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Mr George John Braithwaite
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Ms Kathryn De La Garza
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 03 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Secretary Name	Kathryn De La Garza
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	David Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(11 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Sue Ingrouille
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Secretary Name	David Edwards
Status	Resigned
Appointed	03 September 2015(11 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Secretary Name	Miss Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Mr Mark Charles Greaves
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Secretary Name	Mrs Mary Keane
Status	Resigned
Appointed	29 September 2017(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Mr Christopher David Munday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2021)
Role	Managing Director Housing Operations
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Ms Rona Nicholson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Director Of Governance And Compliance
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Mr Simon Ross Cameron Glucina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building, Suites A & B, 3rd Floor 22 - 2 London WC1E 7HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	careforegroup.co.uk/
Telephone	01787 888460
Telephone region	Sudbury

Location

Registered Address	The Heals Building, Suites A & B, 3rd Floor 22 - 24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

3 at £1	R & J Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,237,437
Current Liabilities	£3,471,496

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 June 2009	Delivered on: 2 July 2009 Satisfied on: 4 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H orwell house woodlands road holbrook ipswich t/no SK268248 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
30 April 2009	Delivered on: 12 May 2009 Satisfied on: 4 November 2015 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 September 2007	Delivered on: 6 September 2007 Satisfied on: 7 September 2010 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H premises at land at gallows hill hadleigh suffolk together with all buildings fixtures fittings and all moveable plant machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 2006	Delivered on: 22 December 2006 Satisfied on: 7 September 2010 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies (the group) on any account whatsoever. Particulars: F/H st josephs the croft sudbury, orwell house woodlands road holbrook ipswich and land on the east side of blackbrook hill dedham t/nos SK251388, SK268248 and ex 531741 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Fully Satisfied
23 November 2005	Delivered on: 29 November 2005 Satisfied on: 31 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clench house clench road holbrook ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 November 2005	Delivered on: 24 November 2005 Satisfied on: 31 October 2008 Persons entitled: The Royal Bank of Scotland 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 buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 2004	Delivered on: 14 April 2004 Satisfied on: 31 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in the monies held in any account at the bank of scotland telford house 3 mid new cutlins edinburgh. Fully Satisfied
13 April 2004	Delivered on: 14 April 2004 Satisfied on: 31 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 2010	Delivered on: 14 September 2010 Satisfied on: 19 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 June 2009	Delivered on: 2 July 2009 Satisfied on: 4 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H blackbrook house gun hill dedham colchester essex t/no EX531741 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
26 June 2009	Delivered on: 2 July 2009 Satisfied on: 4 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st josephs the croft sudbury suffolk t/no SY251388 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
13 April 2004	Delivered on: 14 April 2004 Satisfied on: 31 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a st josephs the croft sudbury suffolk. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

11 September 2020	Accounts for a dormant company made up to 31 March 2020 (11 pages)
6 May 2020	Termination of appointment of Mary Keane as a secretary on 30 April 2020 (1 page)
6 May 2020	Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 (2 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 March 2020	Change of details for Anchor Trust as a person with significant control on 28 November 2018 (2 pages)
13 January 2020	Termination of appointment of Rona Nicholson as a director on 31 December 2019 (1 page)
20 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
29 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
4 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
11 December 2018	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
8 October 2018	Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page)
19 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
25 July 2017	Solvency Statement dated 24/07/17 (1 page)
25 July 2017	Resolutions RES13 ‐ Share premium a/c reduced. Proceeds from reduction credited to distributable reserves. Dir auth. 24/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2017	Statement by Directors (1 page)
25 July 2017	Statement by Directors (1 page)
25 July 2017	Statement of capital on 25 July 2017 GBP 1 (3 pages)
25 July 2017	Statement of capital on 25 July 2017 GBP 1 (3 pages)
25 July 2017	Resolutions RES13 ‐ Share premium a/c reduced. Proceeds from reduction credited to distributable reserves. Dir auth. 24/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2017	Solvency Statement dated 24/07/17 (1 page)
4 April 2017	Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Greaves as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Mark Greaves as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 31 March 2016 (16 pages)
12 January 2017	Full accounts made up to 31 March 2016 (16 pages)
21 September 2016	Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page)
21 September 2016	Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (7 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (7 pages)
3 March 2016	Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom to The Heal's Building 22-24 Torrington Place London WC1E 7HJ (1 page)
3 March 2016	Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom to The Heal's Building 22-24 Torrington Place London WC1E 7HJ (1 page)
19 November 2015	Satisfaction of charge 12 in full (4 pages)
19 November 2015	Satisfaction of charge 12 in full (4 pages)
4 November 2015	Satisfaction of charge 9 in full (4 pages)
4 November 2015	Satisfaction of charge 11 in full (4 pages)
4 November 2015	Satisfaction of charge 11 in full (4 pages)
4 November 2015	Satisfaction of charge 8 in full (4 pages)
4 November 2015	Satisfaction of charge 10 in full (4 pages)
4 November 2015	Satisfaction of charge 10 in full (4 pages)
4 November 2015	Satisfaction of charge 9 in full (4 pages)
4 November 2015	Satisfaction of charge 8 in full (4 pages)
29 September 2015	Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015	Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015	Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Kathryn De La Garza as a secretary on 3 September 2015 (1 page)
28 September 2015	Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page)
28 September 2015	Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page)
28 September 2015	Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page)
28 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page)
28 September 2015	Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page)
28 September 2015	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Kathryn De La Garza as a secretary on 3 September 2015 (1 page)
28 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Kathryn De La Garza as a secretary on 3 September 2015 (1 page)
28 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page)
16 September 2015	Auditor's resignation (1 page)
16 September 2015	Auditor's resignation (1 page)
14 September 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
14 September 2015	Registered office address changed from Canterbury House Gallows Hill Hadleigh Ipswich IP7 6JQ to The Heals Building, Suites a & B, 3rd Floor 22 - 24 Torrington Place London WC1E 7HJ on 14 September 2015 (1 page)
14 September 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
14 September 2015	Registered office address changed from Canterbury House Gallows Hill Hadleigh Ipswich IP7 6JQ to The Heals Building, Suites a & B, 3rd Floor 22 - 24 Torrington Place London WC1E 7HJ on 14 September 2015 (1 page)
7 September 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
7 September 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (6 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (6 pages)
18 March 2015	Registered office address changed from St Josephs the Croft Sudbury CO10 1HR to Canterbury House Gallows Hill Hadleigh Ipswich IP7 6JQ on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from St Josephs the Croft Sudbury CO10 1HR to Canterbury House Gallows Hill Hadleigh Ipswich IP7 6JQ on 18 March 2015 (1 page)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
28 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 3 (5 pages)
28 March 2014	Director's details changed for Mr George John Braithwaite on 15 January 2014 (2 pages)
28 March 2014	Director's details changed for Mr George John Braithwaite on 15 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Kathryn De La Garza on 15 January 2014 (1 page)
28 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 3 (5 pages)
28 March 2014	Director's details changed for Kathryn De La Garza on 15 January 2014 (2 pages)
28 March 2014	Director's details changed for Kathryn De La Garza on 15 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Kathryn De La Garza on 15 January 2014 (1 page)
29 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
29 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 January 2012 (24 pages)
3 October 2012	Group of companies' accounts made up to 31 January 2012 (24 pages)
19 July 2012	Secretary's details changed for Kathryn De La Garza on 16 July 2012 (3 pages)
19 July 2012	Director's details changed for Kathryn De La Garza on 16 July 2012 (4 pages)
19 July 2012	Secretary's details changed for Kathryn De La Garza on 16 July 2012 (3 pages)
19 July 2012	Director's details changed for Mr George John Braithwaite on 16 July 2012 (3 pages)
19 July 2012	Director's details changed for Mr George John Braithwaite on 16 July 2012 (3 pages)
19 July 2012	Director's details changed for Kathryn De La Garza on 16 July 2012 (4 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Register inspection address has been changed (1 page)
17 January 2012	Director's details changed for Mr George John Braithwaite on 15 January 2012 (2 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Secretary's details changed for Kathryn De La Garza on 15 January 2012 (2 pages)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Register inspection address has been changed (1 page)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Director's details changed for Kathryn De La Garza on 15 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr George John Braithwaite on 15 January 2012 (2 pages)
17 January 2012	Secretary's details changed for Kathryn De La Garza on 15 January 2012 (2 pages)
17 January 2012	Director's details changed for Kathryn De La Garza on 15 January 2012 (2 pages)
31 October 2011	Full accounts made up to 31 January 2011 (23 pages)
31 October 2011	Full accounts made up to 31 January 2011 (23 pages)
6 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr George John Braithwaite on 13 December 2010 (3 pages)
9 March 2011	Director's details changed for Mr George John Braithwaite on 13 December 2010 (3 pages)
9 March 2011	Director's details changed for Kathryn De La Garza on 13 December 2010 (3 pages)
9 March 2011	Secretary's details changed for Kathryn De La Garza on 13 December 2010 (3 pages)
9 March 2011	Secretary's details changed for Kathryn De La Garza on 13 December 2010 (3 pages)
9 March 2011	Director's details changed for Kathryn De La Garza on 13 December 2010 (3 pages)
6 December 2010	Director's details changed for Kathryn De La Garza on 19 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr George John Braithwaite on 19 November 2010 (3 pages)
6 December 2010	Secretary's details changed for Kathryn De La Garza on 19 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr George John Braithwaite on 19 November 2010 (3 pages)
6 December 2010	Secretary's details changed for Kathryn De La Garza on 19 November 2010 (3 pages)
6 December 2010	Director's details changed for Kathryn De La Garza on 19 November 2010 (3 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 July 2010	Full accounts made up to 31 January 2010 (22 pages)
9 July 2010	Full accounts made up to 31 January 2010 (22 pages)
15 January 2010	Director's details changed for Kathryn De La Garza on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Kathryn De La Garza on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr George John Braithwaite on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr George John Braithwaite on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
3 December 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 May 2009	Return made up to 15/01/09; full list of members (4 pages)
8 May 2009	Return made up to 15/01/09; full list of members (4 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 September 2008	Full accounts made up to 31 January 2008 (15 pages)
8 September 2008	Full accounts made up to 31 January 2008 (15 pages)
15 May 2008	Return made up to 15/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
15 May 2008	Return made up to 15/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
6 September 2007	Particulars of mortgage/charge (11 pages)
6 September 2007	Particulars of mortgage/charge (11 pages)
9 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
9 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
21 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2006	Particulars of mortgage/charge (11 pages)
22 December 2006	Particulars of mortgage/charge (11 pages)
8 December 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
8 December 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
31 January 2006	Return made up to 15/01/06; full list of members (7 pages)
31 January 2006	Return made up to 15/01/06; full list of members (7 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (7 pages)
24 November 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 February 2005	Return made up to 15/01/05; full list of members (7 pages)
2 February 2005	Return made up to 15/01/05; full list of members (7 pages)
6 September 2004	Company name changed keycycle LIMITED\certificate issued on 06/09/04 (2 pages)
6 September 2004	Company name changed keycycle LIMITED\certificate issued on 06/09/04 (2 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (4 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Particulars of mortgage/charge (4 pages)
6 April 2004	Ad 11/02/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 April 2004	Ad 11/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 2004	Ad 11/02/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 April 2004	Ad 11/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
18 February 2004	New secretary appointed;new director appointed (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	New secretary appointed;new director appointed (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
15 January 2004	Incorporation (17 pages)
15 January 2004	Incorporation (17 pages)

Carefore Homes Limited

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