CARE NETWORK SOLUTIONS LIMITED
1ST FLOOR 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD BH24 3PB- Active
- Private Limited Company
- Company No. 05645599
- Last Updated: 06 Apr 2024
Company Profile
CARE NETWORK SOLUTIONS LIMITED was incorporated on Tuesday, December 6, 2005 as a Private Limited Company with registered address in BLASHFORD RINGWOOD. CARE NETWORK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 18 years 10 months and 12 days.
| Name | CARE NETWORK SOLUTIONS LIMITED |
|---|---|
| Company number | 05645599 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 LAKESIDE HEADLANDS BUSINESS PARK SALISBURY ROAD BLASHFORD RINGWOOD BH24 3PB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mathieu Lefebvre Nationality: Belgian |
Dates: Tuesday, September 4, 2018 - Monday, January 22, 2024
significant influence or control
|
| Mr Alexandre Carpentier De Changy Nationality: Belgian |
Dates: Tuesday, September 4, 2018 - Monday, January 22, 2024
significant influence or control
|
| Mr Harish Kumar Arora Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2024
significant influence or control
|
| Mrs Sarah Ann Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
significant influence or control
|
| Mr Christopher Paul Hartshorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2023
significant influence or control
|
| Milewood (Holdings) Ltd Headlands Business Park, Salisbury Road, BH24 3PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2024 |
| Last confirmation statement dated | 18 November 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARE NETWORK SOLUTIONS LIMITED | 06 Dec 2005 |