Stockport
SK2 6LR
Secretary Name | Ellen Fitzpatrick |
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Nationality | British |
Status | Current |
Appointed | 08 June 1998(3 days after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Secretary |
Correspondence Address | 2nd, Floor Lansdowne House, 85buxton Road Heavily Stockport SK2 6LR |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Website | caretoday.co.uk |
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Telephone | 0800 0234450 |
Telephone region | Freephone |
Registered Address | 2nd Floor Lansdowne House 85 Buxton Road Stockport SK2 6LR |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Manor |
Built Up Area | Greater Manchester |
1 at £1 | E. Fitzpatrick 50.00% Ordinary |
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1 at £1 | S.a.t. Fitzpatrick 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 February 2024 (2 months ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
28 February 2024 | Confirmation statement made on 28 February 2024 with updates (5 pages) |
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28 February 2024 | Statement of capital following an allotment of shares on 20 September 2022
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28 February 2024 | Cessation of Ellen Fitzpatrick as a person with significant control on 20 September 2022 (1 page) |
28 February 2024 | Notification of Care Today/Parallel Parents Ltd as a person with significant control on 20 September 2022 (2 pages) |
28 February 2024 | Cessation of Sean Fitzpatrick as a person with significant control on 20 September 2022 (1 page) |
29 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
13 November 2023 | Confirmation statement made on 10 November 2023 with updates (5 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
8 December 2022 | Confirmation statement made on 10 November 2022 with updates (5 pages) |
4 October 2022 | Registered office address changed from 85 2nd Floor Lansdowne House 85 Buxton Road Stockport SK2 6LR England to 2nd Floor Lansdowne House, 85 Buxton Road Stockport SK2 6LR on 4 October 2022 (1 page) |
5 September 2022 | Director's details changed for Dr Sean Anthony Fitzpatrick on 1 September 2022 (2 pages) |
5 September 2022 | Registered office address changed from 2nd, Floor Lansdowne House, 85Buxton Road Heavily Buxton Road Stockport SK2 6LR England to 85 2nd Floor Lansdowne House 85 Buxton Road Stockport SK2 6LR on 5 September 2022 (1 page) |
5 September 2022 | Memorandum and Articles of Association (21 pages) |
5 September 2022 | Resolutions
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1 September 2022 | Statement of company's objects (2 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
10 November 2021 | Confirmation statement made on 10 November 2021 with updates (5 pages) |
7 October 2021 | Previous accounting period extended from 31 March 2021 to 30 April 2021 (1 page) |
9 July 2021 | Confirmation statement made on 9 July 2021 with updates (5 pages) |
15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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15 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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14 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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16 July 2020 | Confirmation statement made on 16 July 2020 with updates (3 pages) |
8 June 2020 | Confirmation statement made on 3 June 2020 with updates (5 pages) |
28 May 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 September 2019 | Registered office address changed from 2nd Floor Lansdowne House 85 Buxton Road Heaviley Stockport SK6 2LR to 2nd, Floor Lansdowne House, 85 Buxton Road Heavil Buxton Road Stockport SK2 6LR on 12 September 2019 (1 page) |
12 September 2019 | Registered office address changed from 2nd, Floor Lansdowne House, 85 Buxton Road Heavil Buxton Road Stockport SK2 6LR England to 2nd, Floor Lansdowne House, 85Buxton Road Heavily Buxton Road Stockport SK2 6LR on 12 September 2019 (1 page) |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
23 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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17 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
26 June 2012 | Director's details changed for Dr Sean Anthony Fitzpatrick on 5 June 2012 (2 pages) |
26 June 2012 | Director's details changed for Dr Sean Anthony Fitzpatrick on 5 June 2012 (2 pages) |
26 June 2012 | Director's details changed for Dr Sean Anthony Fitzpatrick on 5 June 2012 (2 pages) |
26 June 2012 | Secretary's details changed for Ellen Fitzpatrick on 5 June 2012 (1 page) |
26 June 2012 | Secretary's details changed for Ellen Fitzpatrick on 5 June 2012 (1 page) |
26 June 2012 | Secretary's details changed for Ellen Fitzpatrick on 5 June 2012 (1 page) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 June 2011 | Director's details changed for Dr Sean Anthony Fitzpatrick on 22 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Secretary's details changed for Ellen Fitzpatrick on 22 June 2011 (2 pages) |
22 June 2011 | Secretary's details changed for Ellen Fitzpatrick on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Dr Sean Anthony Fitzpatrick on 22 June 2011 (2 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
28 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
28 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
29 October 2008 | Return made up to 05/06/08; full list of members (3 pages) |
29 October 2008 | Return made up to 05/06/08; full list of members (3 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
5 December 2007 | Return made up to 05/06/06; no change of members (6 pages) |
5 December 2007 | Return made up to 05/06/07; no change of members
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5 December 2007 | Return made up to 05/06/07; no change of members
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27 June 2007 | Registered office changed on 27/06/07 from: suite 6 new mansion house wellington road south stockport SK1 3UA (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: suite 6 new mansion house wellington road south stockport SK1 3UA (1 page) |
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 December 2005 | Return made up to 05/06/05; full list of members (6 pages) |
16 December 2005 | Return made up to 05/06/05; full list of members (6 pages) |
15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
25 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
22 June 2004 | Secretary's particulars changed (1 page) |
22 June 2004 | Secretary's particulars changed (1 page) |
19 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
19 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 April 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
3 April 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
11 June 2002 | Return made up to 05/06/02; full list of members
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11 June 2002 | Return made up to 05/06/02; full list of members
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7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
12 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
28 June 2000 | Return made up to 05/06/00; full list of members
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28 June 2000 | Return made up to 05/06/00; full list of members
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22 June 1999 | Return made up to 05/06/99; full list of members
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22 June 1999 | Return made up to 05/06/99; full list of members
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27 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 September 1998 | Ad 28/08/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Registered office changed on 08/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
8 September 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Ad 28/08/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 September 1998 | Registered office changed on 08/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
5 June 1998 | Incorporation (11 pages) |
5 June 1998 | Incorporation (11 pages) |