CARE & COMPANY NORTHWEST LTD Active
Company Number
12066465
Incorporation Date
2019-06-24
Registered Office Address
4 Lord Street West, Southport, PR8 2BJ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MARTIN, Tracy Kathleen | Director | 2019-09-20 | N/A | British / England |
| MARTIN, Tracy Kathleen | Director | 2019-06-24 | N/A | British / England |
| OWEN, Stephen James | Director | 2019-06-24 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Tracy Kathleen Martin | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Right to appoint and remove directors as trust, Significant influence or control as trust | 2019-09-20 |
| Mr Stephen James Owen | Individual Person With Significant Control | Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2019-06-27 |
| Miss Tracy Kathleen Martin | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-06-24 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Tracy Kathleen Martin (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2019-09-20 |
| Miss Tracy Kathleen Martin (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-06-24 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2019-09-30 |
| Average Number of Employees | N/A | 2019-09-30 |
| Latest Accounts Filed | Change account reference date company current extended | 2019-09-30 |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2020-09-30 | N/A |
| Next Accounts Due Date | 2021-06-24 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2023-06-11 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-06-11 | Officers | Termination director company with name termination date |
| 2022-01-13 | Dissolution | Dissolved compulsory strike off suspended |
| 2021-12-14 | Gazette | Gazette notice compulsory |
| 2021-07-16 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-16 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-06-28 | Confirmation Statement | Confirmation statement with updates |
| 2020-06-28 | Address | Change registered office address company with date old address new address |
| 2020-06-28 | Address | Change registered office address company with date old address new address |
| 2020-06-24 | Confirmation Statement | Confirmation statement with no updates |
| 2020-06-10 | Address | Change registered office address company with date old address new address |
| 2019-09-30 | Accounts | Change account reference date company current extended |
| 2019-09-26 | Persons With Significant Control | Notification of a person with significant control |
| 2019-09-25 | Officers | Appoint person director company with name date |
| 2019-06-27 | Persons With Significant Control | Notification of a person with significant control |
| 2019-06-27 | Persons With Significant Control | Cessation of a person with significant control |
| 2019-06-27 | Officers | Termination director company with name termination date |
| 2019-06-24 | Incorporation | Incorporation company |