Care Direct (Salford) Limited

Company Name	Care Direct (Salford) Limited
Company Status	Active
Company Number	05602342
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Gerard Tatsarwa Chimbganda
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2022(16 years, 5 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 2 Highfield House 185 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Mrs Judith Kundodyiwa
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(16 years, 5 months after company formation)
Appointment Duration	2 years
Role	Obstetrician & Gynaecologist
Country of Residence	England
Correspondence Address	Suite 2 Highfield House 185 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Goodpeople Healthcare Ltd (Corporation)
Status	Current
Appointed	11 April 2022(16 years, 5 months after company formation)
Appointment Duration	2 years
Correspondence Address	Highfield House 185 Chorley New Road Bolton BL1 4QZ

Director Name	Mr Phillip Howard Duffy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	23 Eldon Place Patricroft Eccles Manchester M30 8QE

Director Name	Mrs Nina Emma Duffy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Outreach Worker
Country of Residence	England
Correspondence Address	Highfield House 185 Chorley New Road Bolton BL1 4QZ

Secretary Name	Mrs Nina Emma McMillan
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Eldon Place Patricroft, Eccles Manchester M30 8QE

Secretary Name	Mr Phillip Howard Duffy
Nationality	British
Status	Resigned
Appointed	05 May 2006(6 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 11 April 2022)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	112 Urmston Lane Stretford Manchester M32 9BQ

Contact

Website	caredirectsalford.com

Location

Registered Address	23a Eldon Place, Patricroft, Eccles, Salford, Eldon Place Eccles Manchester M30 8QE
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Barton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Nina Emma Duffy 50.00% Ordinary
1 at £1	Philip Howard Duffy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£212
Cash	£3,744
Current Liabilities	£6,819

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

8 November 2023	Micro company accounts made up to 31 October 2022 (3 pages)
27 September 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
13 March 2023	Registered office address changed from Suite 2 Highfield House 185 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to 23a Eldon Place, Patricroft, Eccles, Salford, Eldon Place Eccles Manchester M30 8QE on 13 March 2023 (1 page)
18 November 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
27 May 2022	Registered office address changed from Highfield House Suite 2, Highfield House 185 Chorley New Road Bolton United Kingdom to Suite 2 Highfield House 185 Chorley New Road Bolton Lancashire BL1 4QZ on 27 May 2022 (1 page)
27 May 2022	Registered office address changed from Highfield House 185 Chorley New Road Bolton BL1 4QZ England to Highfield House Suite 2, Highfield House 185 Chorley New Road Bolton on 27 May 2022 (1 page)
27 May 2022	Appointment of Mr Gerard Tatsarwa Chimbganda as a director on 12 April 2022 (2 pages)
26 May 2022	Appointment of Mrs Judith Kundodyiwa as a director on 12 April 2022 (2 pages)
20 April 2022	Registered office address changed from 112 Urmston Lane Stretford Manchester M32 9BQ to Highfield House 185 Chorley New Road Bolton BL1 4QZ on 20 April 2022 (1 page)
20 April 2022	Notification of Goodpeople Healthcare Ltd as a person with significant control on 11 April 2022 (2 pages)
20 April 2022	Appointment of Goodpeople Healthcare Ltd as a director on 11 April 2022 (2 pages)
20 April 2022	Termination of appointment of Phillip Howard Duffy as a secretary on 11 April 2022 (1 page)
20 April 2022	Termination of appointment of Nina Emma Duffy as a director on 11 April 2022 (1 page)
20 April 2022	Cessation of Philip Howard Duffy as a person with significant control on 11 April 2022 (1 page)
20 April 2022	Cessation of Nina Emma Duffy as a person with significant control on 11 April 2022 (1 page)
13 January 2022	Micro company accounts made up to 31 October 2021 (3 pages)
27 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 31 October 2020 (3 pages)
5 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
13 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 October 2017 (3 pages)
10 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 December 2014	Director's details changed for Mrs Nina Emma Duffy on 31 January 2013 (2 pages)
9 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (3 pages)
9 December 2014	Director's details changed for Mrs Nina Emma Duffy on 31 January 2013 (2 pages)
9 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
24 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 November 2012	Director's details changed for Mrs Nina Emma Mcmillan on 24 October 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Nina Emma Mcmillan on 24 October 2012 (2 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
8 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011	Director's details changed for Mrs Nina Emma Mcmillan on 30 October 2010 (2 pages)
11 November 2011	Secretary's details changed for Mr Phillip Howard Duffy on 30 October 2010 (1 page)
11 November 2011	Director's details changed for Mrs Nina Emma Mcmillan on 30 October 2010 (2 pages)
11 November 2011	Secretary's details changed for Mr Phillip Howard Duffy on 30 October 2010 (1 page)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Nina Emma Mcmillan on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Nina Emma Mcmillan on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Nina Emma Mcmillan on 4 November 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 November 2008	Return made up to 25/10/08; full list of members (3 pages)
4 November 2008	Return made up to 25/10/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 November 2006	Return made up to 25/10/06; full list of members (2 pages)
2 November 2006	Return made up to 25/10/06; full list of members (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
25 October 2005	Incorporation (17 pages)
25 October 2005	Incorporation (17 pages)

Care Direct (Salford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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