CARE2CONNECT LTD
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05145349
- Last Updated: 01 Mar 2024
Company Profile
CARE2CONNECT LTD was incorporated on Friday, June 4, 2004 as a Private Limited Company with registered address in COLCHESTER. CARE2CONNECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 23 days.
| Name | CARE2CONNECT LTD |
|---|---|
| Company number | 05145349 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| 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 |
|---|---|
| Apex Prime Care Ltd Bayshill Road, GL50 3AT |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Ann Storey Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Colin Peter Young Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Malcolm Grimshaw Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, July 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARE2CONNECT LTD | 04 Jun 2004 |