About

Registered Number: 05317196
Date of Incorporation: 20/12/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 1 Cooden Sea Road, Little Common, Bexhill-On-Sea, East Sussex, TN39 4SJ

 

Care At Home Services (South East) Ltd was founded on 20 December 2004, it's status is listed as "Active". Leroy, Nicola Louise is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEROY, Nicola Louise 03 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 31 July 2018
MR01 - N/A 30 April 2018
CS01 - N/A 20 December 2017
SH01 - Return of Allotment of shares 22 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 19 December 2016
AUD - Auditor's letter of resignation 14 November 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 09 January 2016
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 11 December 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 15 January 2014
CH01 - Change of particulars for director 15 January 2014
AD04 - Change of location of company records to the registered office 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
SH01 - Return of Allotment of shares 08 October 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 17 January 2013
MG01 - Particulars of a mortgage or charge 21 January 2012
AR01 - Annual Return 05 January 2012
SH01 - Return of Allotment of shares 03 January 2012
RESOLUTIONS - N/A 21 December 2011
MG01 - Particulars of a mortgage or charge 26 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
AP01 - Appointment of director 07 November 2011
RESOLUTIONS - N/A 19 September 2011
CC04 - Statement of companies objects 19 September 2011
AP01 - Appointment of director 13 September 2011
AA - Annual Accounts 24 August 2011
AD01 - Change of registered office address 11 August 2011
AR01 - Annual Return 23 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2010
SH01 - Return of Allotment of shares 10 August 2010
SH01 - Return of Allotment of shares 08 June 2010
AA01 - Change of accounting reference date 01 June 2010
AA - Annual Accounts 24 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
RESOLUTIONS - N/A 11 March 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 22 December 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 01 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 02 February 2006
363a - Annual Return 30 January 2006
225 - Change of Accounting Reference Date 22 February 2005
NEWINC - New incorporation documents 20 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

An omnibus guarantee and set-off agreement 18 January 2012 Outstanding

N/A

Mortgage deed of a life policy 25 November 2011 Outstanding

N/A

Mortgage deed of a life policy 09 November 2011 Outstanding

N/A

Mortgage deed of a life policy 09 November 2011 Outstanding

N/A

Mortgage deed of a life policy 09 November 2011 Outstanding

N/A

Debenture 28 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.