Company NameCirca Care Limited
DirectorsDamien Heneghan and David Heneghan
Company StatusActive
Company Number05957400
CategoryPrivate Limited Company
Incorporation Date5 October 2006 (11 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMr Damien Heneghan
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed07 October 2016(10 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary NameMr Damien Heneghan
StatusCurrent
Appointed07 October 2016(10 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director NameMr David Heneghan
Date of BirthJune 1979 (Born 38 years ago)
NationalityIrish
StatusCurrent
Appointed24 December 2016(10 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director NameMr Walter Joseph Nolan
Date of BirthMarch 1969 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Ridgemead Close
The Ridgeway, Southgate
London
N14 6NW
Director NameCatherine Lorraine Nolan
Date of BirthOctober 1970 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary NameCatherine Lorraine Nolan
NationalityIrish
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

Contact

Telephone020 84454100
Telephone regionLondon

Location

Registered AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

800 at £1Catherine Lorraine Nolan
80.00%
Ordinary
200 at £1Walter Joseph Nolan
20.00%
Ordinary

Financials

Year2014
Net Worth-£90,736
Cash£2,577
Current Liabilities£114,601

Accounts

Latest Accounts30 September 2016 (1 year, 2 months ago)
Next Accounts Due30 June 2018 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return24 December 2016 (11 months, 3 weeks ago)
Next Return Due7 January 2020 (2 years from now)

Filing History

4 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 December 2016Appointment of Mr David Heneghan as a director on 24 December 2016 (2 pages)
30 December 2016Termination of appointment of Catherine Lorraine Nolan as a director on 23 December 2016 (1 page)
30 December 2016Termination of appointment of Walter Joseph Nolan as a director on 23 December 2016 (1 page)
30 December 2016Confirmation statement made on 24 December 2016 with updates (6 pages)
30 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
20 October 2016Termination of appointment of Catherine Lorraine Nolan as a secretary on 7 October 2016 (1 page)
20 October 2016Appointment of Mr Damien Heneghan as a secretary on 7 October 2016 (2 pages)
20 October 2016Appointment of Mr Damien Heneghan as a director on 7 October 2016 (2 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
29 November 2012Appointment of Walter Joseph Nolan as a director (2 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012Secretary's details changed for Catherine Lorraine Nolan on 5 October 2012 (1 page)
30 October 2012Director's details changed for Catherine Lorraine Nolan on 5 October 2012 (2 pages)
30 October 2012Termination of appointment of Walter Nolan as a director (1 page)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012Secretary's details changed for Catherine Lorraine Nolan on 5 October 2012 (1 page)
30 October 2012Director's details changed for Catherine Lorraine Nolan on 5 October 2012 (2 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009Register inspection address has been changed (1 page)
8 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009Director's details changed for Catherine Lorraine Nolan on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Walter Joseph Nolan on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Catherine Lorraine Nolan on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Walter Joseph Nolan on 5 October 2009 (2 pages)
13 October 2008Return made up to 05/10/08; full list of members (4 pages)
13 October 2008Registered office changed on 13/10/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page)
6 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008Registered office changed on 28/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ (1 page)
9 November 2007Return made up to 05/10/07; full list of members (3 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
20 September 2007Registered office changed on 20/09/07 from: 1 york road winchmore hill london N21 2JL (1 page)
19 October 2006Ad 12/10/06--------- £ si [email protected]=500 £ ic 500/1000 (2 pages)
5 October 2006Incorporation (18 pages)