| Company Name | Care Direct UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 06808844 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Katie Edeke |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Farm Drive Croydon Surrey CR0 8HR |
| Director Name | Mrs Nkoyo Okon Edeke |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Farm Drive Croydon Surrey CR0 8HR |
| Director Name | Dr Okon Edet Edeke |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Farm Drive Shirley Croydon CR0 8HR |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.caredirectuk.org |
|---|
Location
| Registered Address | Anerley Town Hall Anerley Road Anerley London SE20 8BD |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nkoyo Edeke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,440 |
| Cash | £293,089 |
| Current Liabilities | £193,796 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
Charges
| 2 March 2017 | Delivered on: 2 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 36 sandy lane, south wallington, surrey (title number: SGL221447, administrative area: sutton). Outstanding |
|---|---|
| 6 October 2014 | Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 January 2024 | Registered office address changed from 513 London Road Cheam Sutton SM3 8JR England to Anerley Town Hall Anerley Road Anerley London London SE20 8BD on 31 January 2024 (1 page) |
|---|---|
| 10 December 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 7 September 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 9 September 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 31 October 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 17 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 18 January 2021 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 8 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 7 February 2019 | Registered office address changed from Anerley Town Hall Anerley Road London SE20 8BD England to 513 London Road Cheam Sutton SM3 8JR on 7 February 2019 (1 page) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 13 February 2018 | Amended total exemption full accounts made up to 28 February 2017 (6 pages) |
| 16 January 2018 | Amended total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 2 March 2017 | Registration of charge 068088440002, created on 2 March 2017 (10 pages) |
| 2 March 2017 | Registration of charge 068088440002, created on 2 March 2017 (10 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 11 May 2016 | Registered office address changed from 36 Farm Drive Croydon CR0 8HR England to Anerley Town Hall Anerley Road London SE20 8BD on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 36 Farm Drive Croydon CR0 8HR England to Anerley Town Hall Anerley Road London SE20 8BD on 11 May 2016 (1 page) |
| 18 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 5 February 2016 | Registered office address changed from 36 Farm Drive Croydon CR0 8HR England to 36 Farm Drive Croydon CR0 8HR on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from Anerley Town Hall Anerley Road London SE20 8BD England to 36 Farm Drive Croydon CR0 8HR on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from Anerley Town Hall Anerley Road London SE20 8BD England to 36 Farm Drive Croydon CR0 8HR on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 36 Farm Drive Croydon CR0 8HR England to 36 Farm Drive Croydon CR0 8HR on 5 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from 36 Farm Drive Shirley Croydon CR0 8HR to Anerley Town Hall Anerley Road London SE20 8BD on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from 36 Farm Drive Shirley Croydon CR0 8HR to Anerley Town Hall Anerley Road London SE20 8BD on 4 February 2016 (1 page) |
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 October 2014 | Registration of charge 068088440001, created on 6 October 2014 (18 pages) |
| 10 October 2014 | Registration of charge 068088440001, created on 6 October 2014 (18 pages) |
| 10 October 2014 | Registration of charge 068088440001, created on 6 October 2014 (18 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 8 September 2014 | Amended total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 8 September 2014 | Amended total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 7 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 20 February 2013 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 23 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 4 January 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 13 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 21 October 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Katie Edeke on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Dr Okon Edeke on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Nkoyo Edeke on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Katie Edeke on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Dr Okon Edeke on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Nkoyo Edeke on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2009 | Resolutions
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| 17 February 2009 | Resolutions
|
| 4 February 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 4 February 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 3 February 2009 | Incorporation (23 pages) |
| 3 February 2009 | Incorporation (23 pages) |