CARE TREE HOLDING LTD
Active - Accounts Filed
General Information
NAME
CARE TREE HOLDING LTD
COMPANY NUMBER
11493243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLASHFORD RINGWOOD
BH24 3PB
1st Floor, 1 Lakeside
Headlands Business Park
Blashford Ringwood
BH24 3PB
BH24 3PB
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 |
|---|---|---|
| CARE TREE HOLDING LTD | Active - Accounts Filed | View Report |
| CARE TREE INVEST 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE TREE HOLDING LTD?
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 CARE TREE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE TREE HOLDING LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
Alexandre Roger Carpentier De Changy 04/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE TREE HOLDING LTD | Active - Accounts Filed | View Report |
| CARE TREE INVEST 2 LTD | Active - Accounts Filed | View Report |
| CARE TREE INVEST LTD | Active - Accounts Filed | View Report |
| MILEWOOD (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| CARE NETWORK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MILEWOOD HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/04/2023 | New Company Secretary Alexandre Roger Carpentier De Changy (930793475) Appointed |
| 18/04/2023 | New Board Member Mathieu Hubert Lefebvre (930793432) Appointed |
| 18/04/2023 | New Board Member Sandie Teresa Foxall-Smith (930793447) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | Melodie De Pimodan (924897093) has left the board |
| 12/10/2021 | New Accounts filed |
| 27/01/2021 | Change in Reg. Office |
| 22/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 15/01/2019 | Vincent Blandin (924897092) has left the board |
| 15/01/2019 | New Board Member Vincent Christian Michel Bernard Blandin (923915924) Appointed |
| 23/11/2018 | Alexandre Carpentier De Changy (924897090) has left the board |
| 23/11/2018 | New Board Member Alexandre Carpentier De Changy (907054543) Appointed |
| 31/10/2018 | Mathieu Lefebvre (924999929) has left the board |
| 31/10/2018 | Ben Haegeman (924999925) has left the board |
| 12/09/2018 | Ben Haegeman (924999928) has left the board |
| 12/09/2018 | New Board Member Ben Haegeman (924999925) Appointed |
| 05/09/2018 | New Board Member Mathieu Lefebvre (924999929) Appointed |
| 05/09/2018 | New Board Member Ben Haegeman (924999928) Appointed |
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