Circa Care Limited

Company Name	Circa Care Limited
Company Status	Active
Company Number	05957400
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Damien Heneghan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2016(10 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Mr Damien Heneghan
Status	Current
Appointed	07 October 2016(10 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr David Heneghan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	24 December 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Liam James Heneghan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Catherine Lorraine Nolan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Catherine Lorraine Nolan
Nationality	Irish
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Walter Joseph Nolan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2011(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Contact

Telephone	020 84454100
Telephone region	London

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£90,736
Cash	£2,577
Current Liabilities	£114,601

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

29 January 2021	Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages)
11 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
15 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (41 pages)
30 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
13 May 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
17 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
11 October 2019	Change of details for a person with significant control (2 pages)
11 October 2019	Secretary's details changed for Mr Damien Heneghan on 23 September 2019 (1 page)
11 October 2019	Change of details for a person with significant control (2 pages)
9 October 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019 (1 page)
9 October 2019	Director's details changed for Mr Damien Heneghan on 23 September 2019 (2 pages)
9 October 2019	Director's details changed for Mr Liam James Heneghan on 23 September 2019 (2 pages)
9 October 2019	Director's details changed for Mr David Heneghan on 23 September 2019 (2 pages)
9 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (39 pages)
9 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (9 pages)
9 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
27 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
9 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
19 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
19 April 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (41 pages)
19 April 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (10 pages)
19 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
21 March 2018	Appointment of Mr Liam James Heneghan as a director on 20 March 2018 (2 pages)
15 February 2018	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
5 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 December 2016	Termination of appointment of Walter Joseph Nolan as a director on 23 December 2016 (1 page)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (6 pages)
30 December 2016	Termination of appointment of Catherine Lorraine Nolan as a director on 23 December 2016 (1 page)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (6 pages)
30 December 2016	Appointment of Mr David Heneghan as a director on 24 December 2016 (2 pages)
30 December 2016	Termination of appointment of Walter Joseph Nolan as a director on 23 December 2016 (1 page)
30 December 2016	Termination of appointment of Catherine Lorraine Nolan as a director on 23 December 2016 (1 page)
30 December 2016	Appointment of Mr David Heneghan as a director on 24 December 2016 (2 pages)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
20 October 2016	Appointment of Mr Damien Heneghan as a secretary on 7 October 2016 (2 pages)
20 October 2016	Appointment of Mr Damien Heneghan as a director on 7 October 2016 (2 pages)
20 October 2016	Termination of appointment of Catherine Lorraine Nolan as a secretary on 7 October 2016 (1 page)
20 October 2016	Appointment of Mr Damien Heneghan as a director on 7 October 2016 (2 pages)
20 October 2016	Appointment of Mr Damien Heneghan as a secretary on 7 October 2016 (2 pages)
20 October 2016	Termination of appointment of Catherine Lorraine Nolan as a secretary on 7 October 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Annual 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)
23 December 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Annual 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)
2 December 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Annual 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)
9 December 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Appointment of Walter Joseph Nolan as a director (2 pages)
29 November 2012	Appointment of Walter Joseph Nolan as a director (2 pages)
30 October 2012	Director's details changed for Catherine Lorraine Nolan on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Catherine Lorraine Nolan on 5 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Catherine Lorraine Nolan on 5 October 2012 (1 page)
30 October 2012	Director's details changed for Catherine Lorraine Nolan on 5 October 2012 (2 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Secretary's details changed for Catherine Lorraine Nolan on 5 October 2012 (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Secretary's details changed for Catherine Lorraine Nolan on 5 October 2012 (1 page)
30 October 2012	Termination of appointment of Walter Nolan as a director (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Termination of appointment of Walter Nolan as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Walter Joseph Nolan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Walter Joseph Nolan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Catherine Lorraine Nolan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Walter Joseph Nolan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Catherine Lorraine Nolan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Catherine Lorraine Nolan on 5 October 2009 (2 pages)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Registered office changed on 13/10/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page)
13 October 2008	Registered 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 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008	Registered office changed on 28/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ (1 page)
28 April 2008	Registered office changed on 28/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Return made up to 05/10/07; full list of members (3 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Return made up to 05/10/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 1 york road winchmore hill london N21 2JL (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 1 york road winchmore hill london N21 2JL (1 page)
20 September 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
20 September 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
19 October 2006	Ad 12/10/06--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
19 October 2006	Ad 12/10/06--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
5 October 2006	Incorporation (18 pages)
5 October 2006	Incorporation (18 pages)

Circa Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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