CARING CREW LIMITED Active
Company Number
11302699
Incorporation Date
2018-04-10
Registered Office Address
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DAMJI, Muhammad Shabbir Ramzanali | Director | 2021-03-11 | N/A | British / England |
| RAI, Muntazir Abbas | Director | 2021-03-11 | N/A | British / England |
| WHITNEY, Barbara Susan | Director | 2018-04-10 | N/A | British / England |
| WHITNEY, Graham John | Director | 2018-04-10 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Reach Care Holdings Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-03-11 |
| Mr Graham John Whitney | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent, Right to appoint and remove directors | 2018-04-10 |
| Mrs Barbara Susan Whitney | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2018-04-10 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Reach Care Holdings Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-03-11 |
| Mr Graham John Whitney (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2018-04-10 |
| Mrs Barbara Susan Whitney (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2018-04-10 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-29 |
| Average Number of Employees | N/A | 2026-01-29 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-01-29 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-10 | Officers | Change person director company with change date |
| 2026-04-13 | Confirmation Statement | Confirmation statement with updates |
| 2026-02-12 | Officers | Change person director company with change date |
| 2026-01-29 | Accounts | Accounts with accounts type total exemption full |
| 2025-05-06 | Confirmation Statement | Confirmation statement with updates |
| 2025-02-05 | Accounts | Accounts with accounts type total exemption full |
| 2024-04-22 | Confirmation Statement | Confirmation statement with no updates |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full |
| 2023-04-24 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full |
| 2022-08-24 | Persons With Significant Control | Change to a person with significant control |
| 2022-08-24 | Officers | Change person director company with change date |
| 2022-08-24 | Address | Change registered office address company with date old address new address |
| 2022-04-28 | Confirmation Statement | Confirmation statement with no updates |
| 2022-03-03 | Mortgage | Mortgage satisfy charge full |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full |
| 2021-07-15 | Confirmation Statement | Confirmation statement with updates |
| 2021-03-29 | Officers | Termination director company with name termination date |
| 2021-03-29 | Officers | Termination director company with name termination date |
| 2021-03-12 | Persons With Significant Control | Notification of a person with significant control |
| 2021-03-12 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-03-12 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2021-03-11 | Officers | Appoint person director company with name date |
| 2021-03-11 | Officers | Appoint person director company with name date |