THE CARE BUREAU LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

THE CARE BUREAU LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
THE CARE BUREAU LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE CARE BUREAU LIMITED - LEAMINGTON SPA

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
30 / 6 30/06/2022 31/03/2024

Registered Office

5 TANCRED CLOSE
LEAMINGTON SPA
CV31 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM BENJAMIN SARON Apr 1974 British Director 2023-09-22 CURRENT
PROFESSOR PAUL RICHARD RILEY Sep 1969 British Director 2023-09-22 CURRENT
MR FERGUS WILLIAM HAMILTON HAY Apr 1981 British Director 2021-04-30 UNTIL 2023-10-16 RESIGNED
MR MATTHEW JOHN DUNSTER Feb 1979 British Director 2012-09-01 UNTIL 2022-09-22 RESIGNED
MR JOHN FREDERICK DUNSTER Nov 1948 British Director 1997-02-03 UNTIL 2021-04-30 RESIGNED
MRS GEORGINE BARBARA DUNSTER Feb 1949 British Director 1997-02-03 UNTIL 2021-04-30 RESIGNED
ROBERT JOHN HOCKLIFFE Sep 1936 British Director 2003-04-04 UNTIL 2005-10-12 RESIGNED
JANE ADEY Jun 1961 British Director 1997-01-16 UNTIL 1997-01-21 RESIGNED
MIDLANDS COMPANY SERVICES LIMITED Dec 1971 Secretary 1997-01-16 UNTIL 1997-01-21 RESIGNED
MR JOHN FREDERICK DUNSTER Nov 1948 British Secretary 2001-01-05 UNTIL 2021-04-30 RESIGNED
MR ANTHONY JOHN LIONAKIS Oct 1982 British Director 2021-04-30 UNTIL 2023-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Home Visits Limited Digital Home Visits Limited 2021-04-30 1/2016 Leamington Spa   Ownership of shares 75 to 100 percent
Mr John Frederick Dunster 2016-06-01 - 2021-04-30 11/1948 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew John Dunster 2016-06-01 - 2021-04-30 2/1979 Leamington Spa   Warwickshire Significant influence or control
Mrs Georgine Barbara Dunster 2016-06-01 - 2021-04-30 2/1949 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON AGGREGATES MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
HANSON MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
HANSON MARINE HOLDINGS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PURFLEET AGGREGATES LIMITED MAIDENHEAD ENGLAND Active FULL 74990 - Non-trading company
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
SOLENT AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE BLACK ANT GROUP SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE TRAINING BUREAU LIMITED LEAMINGTON SPA Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE ICT BUREAU LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MYTON CARE LIMITED STRATFORD-UPO Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MYTON HEALTH RECRUITMENT LIMITED STRATFORD-UPO Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
DRAYTON BAXTER LTD LEAMINGTON SPA ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLARA-PENSIONS LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
CLARA-PENSIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREYCROSS PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THG VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
THE BLACK ANT GROUP LLP Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_CARE_BUREAU_LIMITED - Accounts 2024-04-18 30-06-2023 £93,046 Cash
THE_CARE_BUREAU_LIMITED - Accounts 2023-07-01 30-06-2022 £217,755 Cash
THE_CARE_BUREAU_LIMITED - Accounts 2022-03-26 30-06-2021 £170,551 Cash
THE_CARE_BUREAU_LIMITED - Accounts 2020-03-11 30-06-2019 £37,660 Cash £857,900 equity
THE_CARE_BUREAU_LIMITED - Accounts 2019-03-02 30-06-2018 £58,414 Cash £726,189 equity
THE_CARE_BUREAU_LIMITED - Accounts 2017-10-27 30-06-2017 £89,536 Cash £602,237 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFE 2009 LEAMINGTON SPA ENGLAND Active SMALL 86900 - Other human health activities
THE ICT BUREAU LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WHS PLASTICS LEAMINGTON LTD ROYAL LEAMINGTON SPA UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COOPER INVESTMENT GROUP L.P. ROYAL LEAMINGTON SPA Active NO ACCOUNTS FILED None Supplied