About

Registered Number: 03074606
Date of Incorporation: 30/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Cuddledyke House, The Pingle Upwell, Wisbech, Cambs, PE14 9BN

 

Established in 1995, Cambridgeshire Care Agency Ltd have registered office in Wisbech, Cambs. There is one director listed as Boily, Jeanette Louise for the company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOILY, Jeanette Louise 30 June 1995 09 September 1996 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 31 March 2020
TM02 - Termination of appointment of secretary 05 August 2019
PSC04 - N/A 05 August 2019
PSC07 - N/A 05 August 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 02 February 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 30 March 2016
SH01 - Return of Allotment of shares 03 August 2015
SH08 - Notice of name or other designation of class of shares 30 July 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
SH01 - Return of Allotment of shares 05 July 2010
SH01 - Return of Allotment of shares 05 July 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 14 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 11 August 2006
287 - Change in situation or address of Registered Office 12 July 2006
395 - Particulars of a mortgage or charge 25 March 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 09 February 2003
363a - Annual Return 31 January 2003
AA - Annual Accounts 07 March 2002
353 - Register of members 07 March 2002
288c - Notice of change of directors or secretaries or in their particulars 07 March 2002
288c - Notice of change of directors or secretaries or in their particulars 07 March 2002
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 22 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
363s - Annual Return 26 July 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 22 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
AA - Annual Accounts 01 May 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
363b - Annual Return 27 December 1996
287 - Change in situation or address of Registered Office 11 March 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
287 - Change in situation or address of Registered Office 27 February 1996
NEWINC - New incorporation documents 30 June 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2018 Outstanding

N/A

Debenture 28 August 2009 Outstanding

N/A

Debenture 22 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.