Company Information for CARE-AWAY LIMITED
CARE SUPPORT 1A CLAUGHTON ROAD, PLAISTOW, LONDON, E13 9PN,
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Company Registration Number
04401479
Private Limited Company
Active |
Company Name | |
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CARE-AWAY LIMITED | |
Legal Registered Office | |
CARE SUPPORT 1A CLAUGHTON ROAD PLAISTOW LONDON E13 9PN Other companies in E13 | |
Company Number | 04401479 | |
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Company ID Number | 04401479 | |
Date formed | 2002-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:50:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARE-AWAY INC | FL | Inactive | Company formed on the 1969-09-02 | |
CARE-AWAY ENTERPRISES LLC | 4302 HENDERSON BLVD. TAMPA FL 33629 | Active | Company formed on the 2017-02-10 | |
CARE-AWAY MASSAGE, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2010-05-05 | |
CARE-AWAY, INC. | 44 PINE VALLEY CIRCLE ORMOND BEACH FL 32074 | Inactive | Company formed on the 1979-02-08 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE CATHERINE FRENCH |
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DAWN SUSAN CROUCHMAN |
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USMAN SHEIKH |
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PATRICK VINCENT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LOUISA OXLEY |
Company Secretary | ||
AVAR SECRETARIES LIMITED |
Company Secretary | ||
JVARIA SHEIKH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL CARE SOLUTIONS (UK) LTD | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VINCENT THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
TM02 | Termination of appointment of Pauline Catherine French on 2019-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM Care Support Accounts Office 1st Floor, Paines Brook Court 14 Paines Brook Way Romford Essex RM3 9JN | |
RES13 | Resolutions passed:
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CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044014790003 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 180 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Usman Sheikh on 2019-04-15 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Paines Brook Court Care Support Accounts Office, 14, Paines Brook Way Harold Hill Essex RM3 9JN United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-13 | |
CH01 | Director's details changed for Mr Usman Sheikh on 2017-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CATHERINE FRENCH on 2017-12-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN SHEIKH | |
AP01 | DIRECTOR APPOINTED MRS DAWN SUSAN CROUCHMAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK VINCENT THOMPSON | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM The Garden House Threshers Field, Hever Edenbridge Kent TN8 7nd England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 1a Claughton Road Plaistow London E13 9PN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044014790003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 1 CLAUGHTON ROAD PLAISTOW LONDON E13 9PN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 189 SOUTH STREET ROMFORD ESSEX RM1 1QA | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PAULINE CATHERINE FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE OXLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE OXLEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN SHAHID SHEIKH / 03/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN SHAHID SHEIKH / 08/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY AVAR SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM CAREWATCH HOUSE 189 SOUTH STREET ROMFORD ESSEX RM1 1QA | |
288a | SECRETARY APPOINTED AVAR SECRETARIES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / USMAN SHEIKH / 23/03/2008 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / USMAN SHEIKH / 22/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: FIRST & SECOND FLOORS 136 SOUTH STREET ROMFORD ESSEX RM1 1TE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | POWER TRONICS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 194,921 |
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Creditors Due Within One Year | 2012-04-01 | £ 133,285 |
Creditors and other liabilities
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-AWAY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 84,631 |
Current Assets | 2012-04-01 | £ 846,865 |
Debtors | 2012-04-01 | £ 603,105 |
Fixed Assets | 2012-04-01 | £ 134,783 |
Shareholder Funds | 2012-04-01 | £ 653,442 |
Stocks Inventory | 2012-04-01 | £ 159,129 |
Tangible Fixed Assets | 2012-04-01 | £ 134,783 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as CARE-AWAY LIMITED are:
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. |