About

Registered Number: 06304392
Date of Incorporation: 06/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4b, 1 Commerce Way, Lancing Business Park, Lancing, West Sussex, BN15 8UP,

 

Having been setup in 2007, Carewise Ltd have registered office in Lancing in West Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Rae, James George, Carpentier, Margaret are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAE, James George 07 December 2009 - 1
CARPENTIER, Margaret 06 July 2007 01 December 2009 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
CS01 - N/A 09 January 2019
AA - Annual Accounts 11 December 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
AD01 - Change of registered office address 01 June 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 16 January 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 06 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 04 February 2013
AD01 - Change of registered office address 04 February 2013
CH03 - Change of particulars for secretary 07 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 27 February 2012
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 11 February 2011
AA - Annual Accounts 26 May 2010
AAMD - Amended Accounts 01 April 2010
AR01 - Annual Return 15 February 2010
AP03 - Appointment of secretary 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
395 - Particulars of a mortgage or charge 03 September 2009
363a - Annual Return 25 August 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 21 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 18 July 2008
395 - Particulars of a mortgage or charge 26 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
RESOLUTIONS - N/A 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
NEWINC - New incorporation documents 06 July 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 August 2009 Fully Satisfied

N/A

All assets debenture 24 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.