Company NameCarer Training Limited
DirectorIngrid Grant
Company StatusActive
Company Number09805393
CategoryPrivate Limited Company
Incorporation Date2 October 2015(8 years, 6 months ago)
Previous NamesMy Care Agency Services Limited and Golden Home Care Services Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Ingrid Grant
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(7 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House Springfield House
23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr Andries Halgryn
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2015(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Pine Court Lodge High Pine Close
Weybridge
Surrey
KT13 9EA

Location

Registered AddressSpringfield House Springfield House
23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

8 October 2023Termination of appointment of Andries Halgryn as a director on 1 January 2023 (1 page)
8 October 2023Appointment of Ms Ingrid Grant as a director on 1 January 2023 (2 pages)
26 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
19 October 2022Company name changed golden home care services LIMITED\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-19
(3 pages)
14 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (5 pages)
1 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 September 2021Unaudited abridged accounts made up to 31 December 2020 (5 pages)
31 December 2020Unaudited abridged accounts made up to 31 December 2019 (5 pages)
1 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (5 pages)
23 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
(3 pages)
5 November 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
26 January 2018Registered office address changed from 1 Haddon Close Weybridge KT13 9nd England to Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 26 January 2018 (1 page)
26 January 2018Registered office address changed from 1 Haddon Close Weybridge KT13 9nd England to Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 26 January 2018 (1 page)
6 December 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
6 December 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
14 September 2016Registered office address changed from 1 Pine Court Lodge High Pine Close Weybridge Surrey KT13 9EA England to 1 Haddon Close Weybridge KT13 9nd on 14 September 2016 (1 page)
14 September 2016Registered office address changed from 1 Pine Court Lodge High Pine Close Weybridge Surrey KT13 9EA England to 1 Haddon Close Weybridge KT13 9nd on 14 September 2016 (1 page)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)