CARE YOUR WAY INVESTMENTS LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
CARE YOUR WAY INVESTMENTS LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
CARE YOUR WAY INVESTMENTS LIMITED was incorporated 34 years ago on 09/11/1989 and has the registered number: 02441624. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARE YOUR WAY INVESTMENTS LIMITED was incorporated 34 years ago on 09/11/1989 and has the registered number: 02441624. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARE YOUR WAY INVESTMENTS LIMITED - FARNHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 ABBEY BUSINESS PARK
FARNHAM
SURREY
GU9 8HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CMG (DOMICILIARY CARE INVESTMENTS) LTD (until 12/01/2017)
CMG (DOMICILIARY CARE INVESTMENTS) LTD (until 12/01/2017)
BLOCKLIN HOLDINGS LIMITED (until 07/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMERON YOUNG | Feb 1983 | British | Director | 2023-09-20 | CURRENT |
MR MARK MERCURY LUCAS KANAKIS | Jul 1982 | Australian | Director | 2023-07-03 | CURRENT |
MR PETER KINSEY | Apr 1964 | British | Director | 2008-06-20 UNTIL 2016-11-16 | RESIGNED |
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2020-06-08 UNTIL 2021-09-21 | RESIGNED |
MISS ILONA BARTYZEL | Oct 1980 | Polish,British | Director | 2019-03-01 UNTIL 2020-08-05 | RESIGNED |
DAVID ROY BLACKMAN | Oct 1960 | British | Secretary | 2004-06-08 UNTIL 2007-06-30 | RESIGNED |
MR GARRY JOHN FITTON | Apr 1972 | British | Secretary | 2008-06-20 UNTIL 2016-11-16 | RESIGNED |
MR GARRY JOHN FITTON | Apr 1972 | British | Secretary | 2007-07-01 UNTIL 2008-06-20 | RESIGNED |
PHILIPPA JANE SIEGLER | Mar 1957 | Secretary | 1992-06-09 UNTIL 2004-06-08 | RESIGNED | |
MRS SIAN LYNNE HAMMER | Mar 1978 | British | Director | 2019-03-20 UNTIL 2020-07-14 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2011-10-06 UNTIL 2016-11-16 | RESIGNED |
MR ROLAND ROBERT JOSEPH PERRY | Oct 1965 | British | Director | 2004-08-16 UNTIL 2008-06-20 | RESIGNED |
MR ANDREW MALCOLM JOSEPH NEEDHAM | Aug 1981 | British | Director | 2022-08-17 UNTIL 2023-09-20 | RESIGNED |
MR GREGORY MINNS | Jul 1965 | British | Director | 2020-09-07 UNTIL 2021-09-21 | RESIGNED |
DAVID ROY BLACKMAN | Oct 1960 | British | Director | 2004-06-08 UNTIL 2006-08-11 | RESIGNED |
LYNNE LORRAINE | Dec 1956 | British | Director | RESIGNED | |
MR DAVID NICHOLAS HARLAND | Jun 1976 | British | Director | 2008-09-01 UNTIL 2011-04-30 | RESIGNED |
MR ANDREW WILLIAM EWERS | May 1958 | British | Director | 2016-11-16 UNTIL 2018-08-01 | RESIGNED |
KATHERINE FRANCES FORD | Jun 1973 | British | Director | 2004-06-08 UNTIL 2008-01-31 | RESIGNED |
MISS NICOLA WARD | Jun 1973 | British | Director | 2016-11-16 UNTIL 2022-04-14 | RESIGNED |
MR GARRY JOHN FITTON | Apr 1972 | British | Director | 2014-04-11 UNTIL 2016-11-16 | RESIGNED |
STEPHEN PAUL CLARKE | Jan 1967 | British | Director | 2021-09-21 UNTIL 2023-06-22 | RESIGNED |
MR JOHN CAHILL | Sep 1961 | British | Director | 2021-09-21 UNTIL 2022-08-17 | RESIGNED |
MR WILLIAM MICHAEL BUCKINGHAM | Feb 1946 | British | Director | 2004-08-16 UNTIL 2008-02-14 | RESIGNED |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2016-11-16 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Home Health Limited | 2016-11-16 | Farnham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Care Your Way Investments Limited - Period Ending 2023-03-31 | 2023-12-13 | 31-03-2023 | £418,302 equity |
Care Your Way Investments Limited - Period Ending 2022-03-31 | 2022-09-24 | 31-03-2022 | £418,302 equity |