CARE AT HOME GROUP LTD
SUITE G5 GATEWAY HOUSE, OLD HALL ROAD, BROMBOROUGH, WIRRAL CH62 3NX- Active
- Private Limited Company
- Company No. 05153902
- Last Updated: 01 Mar 2024
Company Profile
CARE AT HOME GROUP LTD was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in WIRRAL. CARE AT HOME GROUP LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 8 months and 8 days.
| Name | CARE AT HOME GROUP LTD |
|---|---|
| Company number | 05153902 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G5 GATEWAY HOUSE, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX |
|---|---|
| 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 |
|---|---|
| The Edge Group Partnership Ltd Croft Drive East, Hazel Grove, CH48 1LX |
Dates: Monday, February 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Karmar Group Ltd Brooks Drive, Cheadle Royal Business Park, SK8 3TD |
Dates: Monday, September 23, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Karmar Group Limited Brooks Drive, Cheadle Royal Business Park, SK8 3TD |
Dates: Thursday, May 31, 2018 - Monday, February 24, 2020
ownership of shares 50 to 75 percent
|
| Mrs Alison Marie Grant Emery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CARE AT HOME GROUP LTD | 15 Jun 2004 |
| NIGHTINGALES UK LIMITED | 14 Nov 2019 |