THE CARE BUREAU LIMITED
5 TANCRED CLOSE, JEPHSON COURT, LEAMINGTON SPA CV31 3RZ- Active
- Private Limited Company
- Company No. 03303146
- Last Updated: 01 Mar 2024
Company Profile
THE CARE BUREAU LIMITED was incorporated on Thursday, January 16, 1997 as a Private Limited Company with registered address in LEAMINGTON SPA. THE CARE BUREAU LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years 9 months and 7 days.
| Name | THE CARE BUREAU LIMITED |
|---|---|
| Company number | 03303146 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TANCRED CLOSE JEPHSON COURT LEAMINGTON SPA CV31 3RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Digital Home Visits Limited Digital Home Visits Limited Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Frederick Dunster Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Dunster Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mrs Georgine Barbara Dunster Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE CARE BUREAU LIMITED | 16 Jan 1997 |