Active
Company Information for CARE YOUR WAY INVESTMENTS LIMITED
UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CARE YOUR WAY INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT Other companies in KT22 | ||||
Previous Names | ||||
|
Company Number | 02441624 | |
---|---|---|
Company ID Number | 02441624 | |
Date formed | 1989-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 12:47:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN BOOTY |
||
ANDREW WILLIAM EWERS |
||
NICOLA WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY JOHN FITTON |
Company Secretary | ||
GARRY JOHN FITTON |
Director | ||
PETER KINSEY |
Director | ||
DAVID ANDREW SPRUZEN |
Director | ||
DAVID NICHOLAS HARLAND |
Director | ||
GARRY JOHN FITTON |
Company Secretary | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
WILLIAM MICHAEL BUCKINGHAM |
Director | ||
KATHERINE FRANCES FORD |
Director | ||
DAVID ROY BLACKMAN |
Company Secretary | ||
DAVID ROY BLACKMAN |
Director | ||
PHILIPPA JANE SIEGLER |
Company Secretary | ||
LYNNE LORRAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
BELGRAVIA CARE LIMITED | Director | 2018-04-19 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CORINIUM CARE LIMITED | Director | 2016-07-29 | CURRENT | 1998-06-01 | Active | |
CASTLE CARE WESSEX LIMITED | Director | 2015-08-17 | CURRENT | 2010-05-07 | Active | |
APEX LIVE IN CARE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FITZROVIA PERSONAL HOMECARE LTD | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-10-13 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-07 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-10-13 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
ASPIRATIONS (DORMANT2) LIMITED | Director | 2014-07-18 | CURRENT | 2008-03-27 | Dissolved 2015-11-10 | |
CORNERSTONE SUPPORTED LIVING LIMITED | Director | 2013-09-30 | CURRENT | 2006-05-19 | Dissolved 2016-04-26 | |
SNOWBERRY VENTURES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
FAMILIES TOGETHER LTD | Director | 2012-04-11 | CURRENT | 2006-06-16 | Dissolved 2016-03-29 | |
ACTION 4 HOUSING LIMITED | Director | 2011-11-03 | CURRENT | 2003-04-01 | Dissolved 2016-03-29 | |
FIRST CALL CARE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-03-29 | |
ASSISTED HOUSING SOLUTIONS LIMITED | Director | 2011-09-05 | CURRENT | 2010-04-26 | Dissolved 2015-11-10 | |
NEW PATHWAYS CHILDRENS SERVICES LIMITED | Director | 2011-07-22 | CURRENT | 2003-03-13 | Dissolved 2016-03-29 | |
NEW PATHWAYS GROUP LTD | Director | 2011-07-22 | CURRENT | 2009-09-21 | Dissolved 2016-03-29 | |
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED | Director | 2011-04-18 | CURRENT | 2003-02-25 | Dissolved 2016-03-29 | |
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED | Director | 2011-01-25 | CURRENT | 2005-01-11 | Dissolved 2016-04-19 | |
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-26 | Dissolved 2016-03-29 | |
HEALTHCARE FOR ALL LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2014-12-09 | |
TRANSFORMACTION CONSULTANCY LIMITED | Director | 2018-06-28 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
ENVIVA CARE LIMITED | Director | 2018-06-07 | CURRENT | 2011-05-24 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CASTLE CARE WESSEX LIMITED | Director | 2015-08-17 | CURRENT | 2010-05-07 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-08-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-08-07 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-05-19 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-07 | Active | |
AWE KINGSTON LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-08-25 | |
TRANSFORMACTION CONSULTANCY LIMITED | Director | 2018-06-28 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
ENVIVA CARE LIMITED | Director | 2018-06-07 | CURRENT | 2011-05-24 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
BELGRAVIA CARE LIMITED | Director | 2018-04-19 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CORINIUM CARE LIMITED | Director | 2016-07-29 | CURRENT | 1998-06-01 | Active | |
CASTLE CARE WESSEX LIMITED | Director | 2015-08-17 | CURRENT | 2010-05-07 | Active | |
APEX LIVE IN CARE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FITZROVIA PERSONAL HOMECARE LTD | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-10-13 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-07 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-10-13 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2009-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MERCURY LUCAS KANAKIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CLARKE | ||
DIRECTOR APPOINTED MR MARK MERCURY LUCAS KANAKIS | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CAHILL | ||
DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CAHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024416240011 | |
AP01 | DIRECTOR APPOINTED MR JOHN CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BOOTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024416240010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024416240010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024416240010 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LESLIE MINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILONA JOANNA BARTYZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LYNNE HAMMER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER | |
AP01 | DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM EWERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024416240009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AA | 16/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 501 | |
RP04SH01 | Second filing of capital allotment of shares GBP501 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA01 | CURRSHO FROM 16/11/2017 TO 31/03/2017 | |
AA01 | CURRSHO FROM 16/11/2017 TO 31/03/2017 | |
RES15 | CHANGE OF NAME 11/01/2017 | |
RES15 | CHANGE OF NAME 11/01/2017 | |
CERTNM | COMPANY NAME CHANGED CMG (DOMICILIARY CARE INVESTMENTS) LTD CERTIFICATE ISSUED ON 12/01/17 | |
CERTNM | COMPANY NAME CHANGED CMG (DOMICILIARY CARE INVESTMENTS) LTD CERTIFICATE ISSUED ON 12/01/17 | |
AA01 | PREVSHO FROM 28/02/2017 TO 16/11/2016 | |
AA01 | PREVSHO FROM 28/02/2017 TO 16/11/2016 | |
RES01 | ADOPT ARTICLES 16/11/2016 | |
RES01 | ADOPT ARTICLES 16/11/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | Resolutions passed:The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver a... | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 501 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 501 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 501 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 501 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 501 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM The Care House Randalls Way Leatherhead Surrey KT22 7TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY FITTON | |
TM02 | Termination of appointment of Garry John Fitton on 2016-11-16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AP01 | DIRECTOR APPOINTED MISS NICOLA WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024416240008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024416240007 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/05/16 FULL LIST | |
RES01 | ADOPT ARTICLES 08/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024416240007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024416240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024416240006 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 28/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 07/12/2012 | |
CERTNM | COMPANY NAME CHANGED BLOCKLIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 28/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM THE POINTE 89 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SPRUZEN | |
AR01 | 28/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 28/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED MR DAVID HARLAND | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
288a | SECRETARY APPOINTED GARRY JOHN FITTON | |
288b | APPOINTMENT TERMINATED SECRETARY GARRY FITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND PERRY | |
288a | DIRECTOR APPOINTED PETER KINSEY | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE FORD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | TRANSACTION APPROVAL 18/08/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 07/06/05 TO 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 07/06/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 07/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (REGISTERED IN SCOTLAND WITH NUMBER SC090312) | ||
Satisfied | COMMERZBANK AG, FILIALE LUXEMBURG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | DRESDNER BANK AG NIEDERLASSUNG LUXEMBERG AS SECURITY TRUSTEE | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 10 MARCH 2003 | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION RELATING TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10 MARCH 2003 | Satisfied | ISIS EQUITY PARTNERS PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE YOUR WAY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CARE YOUR WAY INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |