Carlcare Limited

Company Name	Carlcare Limited
Director	Carl Alexander Ward
Company Status	Active
Company Number	05762068
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Carl Alexander Ward
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caremark Kingston Second Floor 5-7 Kingston Hill Kingston Upon Thames Surrey KT2 7PW

Secretary Name	Northside Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	78 Mill Lane London NW6 1JZ

Location

Registered Address	Caremark Kingston Second Floor 5-7 Kingston Hill Kingston Upon Thames Surrey KT2 7PW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

1000 at £1	Carl Alexander Ward 100.00% Ordinary A

Financials

Year	2014
Net Worth	£107,690
Cash	£47,567
Current Liabilities	£68,632

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

21 June 2006	Delivered on: 29 June 2006 Persons entitled: National Westminster 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 buildings fixtures fixed plant and machinery. Outstanding

21 June 2006

Delivered on: 29 June 2006
Persons entitled: National Westminster 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 buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2021	Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 2 March 2021 (1 page)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
6 April 2016	Register inspection address has been changed from 2nd Floor 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Second Floor, 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW (1 page)
6 April 2016	Register inspection address has been changed from 2nd Floor 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Second Floor, 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW (1 page)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
5 April 2016	Director's details changed for Mr Carl Alexander Ward on 31 October 2015 (2 pages)
5 April 2016	Director's details changed for Mr Carl Alexander Ward on 31 October 2015 (2 pages)
29 October 2015	Registered office address changed from 2nd Floor 47-49 High Street Kingston-upon-Thames KT1 1LQ to Caremark Kingston Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 2nd Floor 47-49 High Street Kingston-upon-Thames KT1 1LQ to Caremark Kingston Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 29 October 2015 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Secretary's details changed for Northside Company Secretarial Services Ltd on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Northside Company Secretarial Services Ltd on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Mr Carl Alexander Ward on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Carl Alexander Ward on 30 March 2010 (2 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 30/03/09; full list of members (3 pages)
17 April 2009	Return made up to 30/03/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 May 2008	Return made up to 30/03/08; full list of members (3 pages)
7 May 2008	Return made up to 30/03/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 April 2007	Registered office changed on 19/04/07 from: 78 mill lane london NW6 1JZ (1 page)
19 April 2007	Return made up to 30/03/07; full list of members (2 pages)
19 April 2007	Return made up to 30/03/07; full list of members (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 78 mill lane london NW6 1JZ (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Ad 29/04/06--------- Â£ si 4@1=4 Â£ ic 1/5 (1 page)
16 May 2006	Ad 29/04/06--------- Â£ si 4@1=4 Â£ ic 1/5 (1 page)
30 March 2006	Incorporation (11 pages)
30 March 2006	Incorporation (11 pages)