Active
Company Information for CASCADE CARE HOLDINGS LIMITED
MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASCADE CARE HOLDINGS LIMITED | |
Legal Registered Office | |
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH Other companies in WC1V | |
Company Number | 05775347 | |
---|---|---|
Company ID Number | 05775347 | |
Date formed | 2006-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:21:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
PETER JONATHAN BATTLE |
||
RICHARD CRANER |
||
SUSAN GAIL HULLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DONALD EWEN CAMERON |
Director | ||
CHRISTINE CONWAY |
Director | ||
RICHARD PAUL CONSTABLE |
Director | ||
VALERIE OWEN |
Director | ||
ERIC ALAN MILLARD |
Director | ||
VICTORIA KAYE HALL |
Director | ||
DAVID BURTON |
Director | ||
JONATHAN ADRIEN EDINGTON |
Director | ||
GRAEME MCCONNELL |
Director | ||
DOMINIC STEFAN DALLI |
Director | ||
ROHIT MANNAN |
Director | ||
PETER HARRY COOPER |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
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INTELLIGENT REACH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-04-08 | Active | |
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INFOASSET LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2002-02-26 | Active | |
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CHRISTCHURCH COURT (UK) LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-10-20 | Active | |
HAMSARD 3232 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2010-12-17 | Active | |
HAMSARD 3267 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2011-09-26 | Active | |
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HUNTERS MOOR 930 LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-19 | Active | |
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active | |
HUNTERS MOOR RESIDENTIAL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-13 | Active | |
ENIGMA DATA SOLUTIONS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
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PH REALISATIONS 2020 LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | In Administration | |
INTERICA LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2004-12-15 | Active | |
CARNABY'S SUPERBIKER PLC | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-06-20 | |
TOKYNGTON HOMES LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-04-12 | |
ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
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AFFINITY CORPORATION LTD | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | In Administration | |
VODACOM UK LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2008-11-04 | Active | |
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2006-10-12 | Active | |
CARNABY'S OTHELLO PLC | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
STORM AVIATION LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2004-09-13 | Active | |
3D NDT LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
3D ONCOLOGY LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
3D OSTEO LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
ZEPTOLAB UK LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
BUDD (SHIRT MAKERS) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 1933-11-04 | Active | |
CVS HOMES LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
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CARNABY INTERNATIONAL PRODUCTIONS PLC | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
MAGENTA PROPERTY & INVESTMENTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-12-12 | |
CARNABY FILM PRODUCTIONS PLC | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2015-07-28 | |
TRACSCARE 2006 LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-05-20 | Active | |
TRACSCARE 2006 GROUP LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active | |
MK PARTNERSHIP LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-08 | |
CARNABY MEDIA PLC | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-11-25 | |
ACCOMPLISH GROUP PROPERTY LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-24 | Active | |
CARNABY INTERNATIONAL LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
CARNABY PICTURES PLC | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 | |
EXECUTIVE AND BUSINESS RELOCATION LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2013-08-20 | |
TREVES UK LIMITED | Company Secretary | 1997-03-08 | CURRENT | 1989-10-19 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
ACCOMPLISH SUPPORTED LIVING LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active | |
TRACSCARE NEWCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ACCOMPLISH SUPPORT LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Dissolved 2018-08-14 | |
ACCOMPLISH CARE LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active | |
KEMBLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-03-31 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
CVS HOMES LIMITED | Director | 2015-01-26 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
TRACSCARE 2006 LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-20 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2005-12-14 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
TRACSCARE 2005 LIMITED | Director | 2015-01-26 | CURRENT | 2004-12-01 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2015-01-26 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1987-07-15 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2015-01-26 | CURRENT | 2003-12-24 | Active | |
TRACSCARE 2007 LIMITED | Director | 2015-01-26 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-09-02 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-10 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-09-12 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
ACCOMPLISH SUPPORTED LIVING LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active | |
TRACSCARE NEWCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ACCOMPLISH SUPPORT LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Dissolved 2018-08-14 | |
ACCOMPLISH CARE LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
TRACSCARE 2006 LIMITED | Director | 2016-07-20 | CURRENT | 2005-05-20 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2007-12-28 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2016-07-20 | CURRENT | 2005-12-14 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2016-07-20 | CURRENT | 2015-07-06 | Active | |
TRACSCARE 2005 LIMITED | Director | 2016-07-20 | CURRENT | 2004-12-01 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2006-02-01 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2008-04-02 | Active | |
KEMBLE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2008-03-31 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2016-07-20 | CURRENT | 1987-07-15 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2016-07-20 | CURRENT | 1987-11-03 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2016-07-20 | CURRENT | 2003-12-24 | Active | |
TRACSCARE 2007 LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2005-09-02 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2006-04-10 | Active | |
SIGNIA ESTATES LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-08 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2007-09-12 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 2005-12-14 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-10 | Active | |
CVS HOMES LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
TRACSCARE 2007 LIMITED | Director | 2007-09-20 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-12 | Active | |
TRACSCARE 2006 LIMITED | Director | 2007-08-14 | CURRENT | 2005-05-20 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-01 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2006-02-10 | CURRENT | 2005-09-02 | Active | |
TRACSCARE 2005 LIMITED | Director | 2005-04-28 | CURRENT | 2004-12-01 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2004-03-26 | CURRENT | 1987-07-15 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2004-03-16 | CURRENT | 2003-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ALAN DINGWALL | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | ||
Change of details for Cascade Care Group Limited as a person with significant control on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057753470018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057753470017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAN MARIE DUTTON | |
CH01 | Director's details changed for Mr Colin Manson on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
Director's details changed for Miss Lian Marie Dutton on 2022-04-07 | ||
CH01 | Director's details changed for Miss Lian Marie Dutton on 2022-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | |
AP01 | DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER | |
AP01 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL HULLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MELANIE RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN BATTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057753470018 | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC05 | Change of details for Cascade Care Group Limited as a person with significant control on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057753470017 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD EWEN CAMERON | |
AP01 | DIRECTOR APPOINTED RICHARD CRANER | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1.33 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057753470016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057753470015 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1.33 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CONSTABLE | |
AP01 | DIRECTOR APPOINTED PETER JONATHAN BATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057753470015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1.33 | |
AR01 | 11/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH02 | SUB-DIVISION 09/07/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 09/07/2013 | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 1.330 | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE | |
AR01 | 11/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 | |
AR01 | 11/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC ALAN MILLARD | |
AP01 | DIRECTOR APPOINTED SUSAN GAIL HULLIN | |
AP01 | DIRECTOR APPOINTED VALERIE OWEN | |
AP01 | DIRECTOR APPOINTED CHRISTINE CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
AR01 | 10/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED GRAEME MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI | |
AP01 | DIRECTOR APPOINTED JONATHON EDINGTON | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DALLI / 09/10/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROHIT MANNAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MH SECRETARIES LIMITED 12 GREAT JAMES STREET LONDON WC1N 3DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT | ||
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT) | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
GUARANTEE & DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CASCADE CARE HOLDINGS LIMITED are:
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