Bromley
Kent
BR1 1WA
Director Name | Mr Daniel Wareham |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Elmfield Road Bromley Kent BR1 1WA |
Director Name | Mr Daniel Wareham |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Elmfield Road Bromley Kent BR1 1WA |
Website | careworkersuk.co.uk/ |
---|---|
Telephone | 01584 849533 |
Telephone region | Ludlow |
Registered Address | Charles House 35 Widmore Road Bromley Kent BR1 1RW |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Daniel Wareham 50.00% Ordinary |
---|---|
50 at £1 | Omar Mahmood 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 July 2023 (10 months ago) |
---|---|
Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
---|---|
13 July 2023 | Confirmation statement made on 3 July 2023 with updates (5 pages) |
9 February 2023 | Registered office address changed from 26 Elmfield Road Bromley Kent BR1 1WA to Charles House 35 Widmore Road Bromley Kent BR1 1RW on 9 February 2023 (2 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
8 July 2022 | Confirmation statement made on 3 July 2022 with updates (5 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
7 July 2021 | Confirmation statement made on 3 July 2021 with updates (5 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
31 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
20 December 2019 | Amended total exemption full accounts made up to 31 December 2018 (7 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
8 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
5 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 July 2017 | Cessation of Daniel Wareham as a person with significant control on 13 July 2017 (1 page) |
13 July 2017 | Change of details for Mr Omar Mahmood as a person with significant control on 20 April 2017 (2 pages) |
13 July 2017 | Change of details for Mr Omar Mahmood as a person with significant control on 20 April 2017 (2 pages) |
13 July 2017 | Cessation of Daniel Wareham as a person with significant control on 20 April 2017 (1 page) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
18 June 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
18 June 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
7 June 2017 | Consolidation of shares on 21 April 2017 (6 pages) |
7 June 2017 | Consolidation of shares on 21 April 2017 (6 pages) |
23 May 2017 | Resolutions
|
23 May 2017 | Resolutions
|
19 May 2017 | Termination of appointment of Daniel Wareham as a director on 20 April 2017 (2 pages) |
19 May 2017 | Termination of appointment of Daniel Wareham as a director on 20 April 2017 (2 pages) |
25 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
8 September 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
8 September 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
11 August 2014 | Termination of appointment of Daniel Wareham as a director on 15 July 2014 (1 page) |
11 August 2014 | Appointment of Mr Daniel Wareham as a director on 15 July 2014 (2 pages) |
11 August 2014 | Appointment of Mr Daniel Wareham as a director on 15 July 2014 (2 pages) |
11 August 2014 | Termination of appointment of Daniel Wareham as a director on 15 July 2014 (1 page) |
15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
15 July 2014 | Incorporation Statement of capital on 2014-07-15
|