| Company Name | Care Messenger Holdings Limited |
|---|---|
| Directors | Wayne Muter and Paul Slaughter |
| Company Status | Active |
| Company Number | 11233336 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2018(6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Wayne Muter |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 452 Manchester Road Stockport SK4 5DL |
| Director Name | Mr Paul Slaughter |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 452 Manchester Road Stockport SK4 5DL |
| Secretary Name | Mr Paul Slaughter |
|---|---|
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Merley Gate Morpeth NE61 2EP |
| Director Name | Mr Mark Niven |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(2 months after company formation) |
| Appointment Duration | 3 years (resigned 26 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Barcheston Road Cheadle SK8 1LJ |
Location
| Registered Address | 452 Manchester Road Stockport SK4 5DL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Charges
| 20 March 2019 | Delivered on: 5 April 2019 Persons entitled: Hydrus Investment Management LLP Classification: A registered charge Outstanding |
|---|
Filing History
| 19 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 15 November 2019 | Statement of capital following an allotment of shares on 14 November 2019
|
| 13 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 16 April 2019 | Statement of capital following an allotment of shares on 28 March 2019
|
| 16 April 2019 | Sub-division of shares on 28 March 2019 (6 pages) |
| 5 April 2019 | Registration of charge 112333360001, created on 20 March 2019 (12 pages) |
| 17 July 2018 | Registered office address changed from 72 Merley Gate Morpeth NE61 2EP United Kingdom to 452 Manchester Road Stockport SK4 5DL on 17 July 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 17 July 2018 | Statement of capital following an allotment of shares on 24 April 2018
|
| 17 May 2018 | Appointment of Mr Mark Simon Niven as a director on 10 May 2018 (2 pages) |
| 5 March 2018 | Incorporation Statement of capital on 2018-03-05
|