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 - FARNHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKLIN HOUSE LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SEEBECK 116 LIMITED NEWCASTLE UNDER LYME Dissolved... FULL 99999 - Dormant Company
CARE MANAGEMENT GROUP LIMITED BATH ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ABBEY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PATHWAYS (TREBANOS) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VICTORIA HOUSE (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CMG HOMES LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (CYMRU) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLENT RESIDENTIAL HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WHEREWELIVE LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WHEREWELIVE CARE GROUP LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARE MANAGEMENT GROUP (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CARE MANAGEMENT GROUP TRUSTEES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUSSEX EDUCARE LIMITED HORSHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
TREEHOUSE EDUCARE LIMITED HORSHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.

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

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