Having been setup in 2002, Caldwell Care Ltd have registered office in Emsworth in Hampshire, it's status is listed as "Active". This business has 4 directors. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Ian Robert, Dr | 07 June 2002 | - | 1 |
| CALDWELL, Douglas Robert | 07 June 2002 | 16 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELING, Genevieve Esmie Angelique, Dr | 16 February 2006 | 28 April 2015 | 1 |
| CALDWELL, Josephine Mary | 07 June 2002 | 16 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| MR01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| MR04 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 07 June 2018 | |
| CH01 - Change of particulars for director | 27 April 2018 | |
| PSC04 - N/A | 27 April 2018 | |
| PSC04 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| MR01 - N/A | 23 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| AD01 - Change of registered office address | 28 April 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2014 | |
| AD01 - Change of registered office address | 25 June 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AD04 - Change of location of company records to the registered office | 08 August 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| MR01 - N/A | 10 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AD01 - Change of registered office address | 17 April 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD01 - Change of registered office address | 25 November 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363a - Annual Return | 08 June 2005 | |
| 363a - Annual Return | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 225 - Change of Accounting Reference Date | 31 January 2003 | |
| 225 - Change of Accounting Reference Date | 11 July 2002 | |
| 287 - Change in situation or address of Registered Office | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| NEWINC - New incorporation documents | 07 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2019 | Outstanding |
N/A |
| A registered charge | 11 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Outstanding |
N/A |
| A registered charge | 30 April 2013 | Outstanding |
N/A |
| Legal charge | 16 February 2006 | Fully Satisfied |
N/A |
| Debenture | 15 February 2006 | Fully Satisfied |
N/A |
| Debenture | 29 June 2003 | Fully Satisfied |
N/A |
