CIRCA CARE LIMITED
Active - Accounts Filed
General Information
NAME
CIRCA CARE LIMITED
COMPANY NUMBER
05957400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
05/10/2006
(18 years and 2 months old)
WEBSITE
https://www.ventry-care.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 5AS
Telephone: 02084454100
TPS: No
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5AS
EN6 5AS
Telephone: 84454100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWNLOW ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CIRCA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2016 - Present (8 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/12/2016 - Present (7 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 05/10/2006 - 23/12/2016 (10 years and 2 months) Secretary: 05/10/2006 - 07/10/2016 (10years) Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWNLOW ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CIRCA CARE LIMITED | Active - Accounts Filed | View Report |
| CONHEN LIMITED | Non-Trading | View Report |
| VENTRY CARE HOMES LIMITED | Non-Trading | View Report |
| VENTRY CARE LIMITED | Non-Trading | View Report |
| VENTRY DOMICILIARY CARE LIMITED | Non-Trading | View Report |
| VENTRY PROPERTIES LIMITED | Non-Trading | View Report |
| VENTRY RESIDENTIAL CARE HOMES LIMITED | Non-Trading | View Report |
| VENTRY RESIDENTIAL CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 13/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Liam James Heneghan (908635509) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member David Heneghan (908635565) Appointed |
| 11/01/2017 | Walter Joseph Nolan (911594143) has left the board |
| 11/01/2017 | Catherine Lorraine Nolan (911594144) has left the board |
| 08/01/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 24/10/2016 | New Company Secretary Damien Heneghan (921673654) Appointed |
| 24/10/2016 | New Board Member Damien Heneghan (921673595) Appointed |
| 06/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 03/12/2012 | New Board Member Walter Joseph Nolan (911594143) Appointed |
| 03/11/2012 | New Annual Return filed |
| 01/11/2012 | Walter Joseph Nolan (911594143) has left the board |
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