| Company Name | KARE 4 Kids Limited |
|---|---|
| Directors | Rebecca Barlow and Daniel Hargraves |
| Company Status | Active |
| Company Number | 05331056 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Secretary Name | Rebecca Barlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ulleswater Close Bolton Lancashire BL3 1UD |
| Director Name | Rebecca Barlow |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ulleswater Close Bolton Lancashire BL3 1UD |
| Director Name | Mr Daniel Hargraves |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Olsberg Close Radcliffe Manchester Lancashire M26 2UZ |
| Director Name | Lorraine Schofield |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 285 Chorley New Road Bolton BL1 5BR |
Contact
| Website | kare4kids.co.uk |
|---|
Location
| Registered Address | 140 Lee Lane, Horwich Bolton BL6 7AF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 10 at £1 | Daniel Hargraves 7.69% Ordinary D |
|---|---|
| 10 at £1 | Rebecca Barlow 7.69% Ordinary C |
| 50 at £1 | Daniel Hargraves 38.46% Ordinary |
| 50 at £1 | Rebecca Barlow 38.46% Ordinary |
| 5 at £1 | Daniel Hargraves 3.85% Ordinary B |
| 5 at £1 | Rebecca Barlow 3.85% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63 |
| Cash | £1,383 |
| Current Liabilities | £8,397 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 13 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
|---|---|
| 14 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 12 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Termination of appointment of Lorraine Schofield as a director (1 page) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Termination of appointment of Lorraine Schofield as a director (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (8 pages) |
| 8 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (7 pages) |
| 19 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (7 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Director's details changed for Mr Daniel Hargraves on 31 October 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Daniel Hargraves on 31 October 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Director's details changed for Mr Daniel Hargraves on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Daniel Hargraves on 1 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Director's details changed for Mr Daniel Hargraves on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Rebecca Barlow on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Rebecca Barlow on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Lorraine Schofield on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Rebecca Barlow on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Lorraine Schofield on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Lorraine Schofield on 1 October 2009 (2 pages) |
| 30 October 2009 | Appointment of Mr Daniel Hargraves as a director (2 pages) |
| 30 October 2009 | Appointment of Mr Daniel Hargraves as a director (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 3 April 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 31 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 24 January 2006 | Nc inc already adjusted 01/04/05 (2 pages) |
| 24 January 2006 | Nc inc already adjusted 01/04/05 (2 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Ad 01/04/05--------- £ si 10@1=10 £ ic 110/120 (2 pages) |
| 11 January 2006 | Ad 01/04/05--------- £ si 10@1=10 £ ic 110/120 (2 pages) |
| 11 January 2006 | Ad 01/04/05--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 11 January 2006 | Ad 01/04/05--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 11 January 2006 | Resolutions
|
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 12 January 2005 | Incorporation (8 pages) |
| 12 January 2005 | Incorporation (8 pages) |