CAREINMYHOME HERTS LTD
| Status | ACTIVE |
| Company No. | 07617026 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2011 |
| Age | 13 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CAREINMYHOME HERTS LTD is an active private limited company with number 07617026. It was incorporated 13 years, 23 days ago, on 28 April 2011. The company address is 28 St. Helens Road, Ilford, IG1 3QJ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 21 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
Old address: 17 Crook Log Bexleyheath DA6 8DZ England
New address: 28 st. Helens Road Ilford IG1 3QJ
Change date: 2023-05-24
Documents
Confirmation statement with no updates
Date: 23 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
New address: 17 Crook Log Bexleyheath DA6 8DZ
Change date: 2022-06-29
Old address: 28 st. Helens Road Ilford IG1 3QJ England
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Certificate change of name company
Date: 03 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed omer care LIMITED\certificate issued on 03/12/21
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2021
Action Date: 25 Sep 2021
Category: Address
Type: AD01
New address: 28 st. Helens Road Ilford IG1 3QJ
Old address: 20 st. Helens Road Ilford IG1 3QJ England
Change date: 2021-09-25
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Address
Type: AD01
Old address: 2 Bakers Lane Codicote Hertfordshire SG4 8XG
New address: 20 st. Helens Road Ilford IG1 3QJ
Change date: 2021-07-23
Documents
Gazette filings brought up to date
Date: 21 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Cessation of a person with significant control
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-10
Psc name: Stelio Haralambos Stefanou
Documents
Cessation of a person with significant control
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-10
Psc name: Susie Stefanou
Documents
Cessation of a person with significant control
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karen Omer
Cessation date: 2020-12-10
Documents
Notification of a person with significant control
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-10
Psc name: Pavan Sharma
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pavan Sharma
Appointment date: 2020-12-10
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-10
Officer name: Karen Omer
Documents
Termination secretary company with name termination date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-10
Officer name: Karen Omer
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-10
Officer name: Susie Stefanou
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 13 Aug 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Karen Omer
Change date: 2020-04-29
Documents
Change to a person with significant control
Date: 13 Aug 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-29
Psc name: Mrs Susie Stefanou
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Change to a person with significant control
Date: 01 May 2020
Action Date: 29 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susie Stefanou
Change date: 2019-04-29
Documents
Change to a person with significant control
Date: 01 May 2020
Action Date: 29 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-29
Psc name: Ms Karen Omer
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 07 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Change to a person with significant control
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susie Stefanou
Change date: 2017-11-17
Documents
Change to a person with significant control
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Karen Omer
Change date: 2017-11-17
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 07 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Capital allotment shares
Date: 21 May 2012
Action Date: 21 May 2012
Category: Capital
Type: SH01
Capital : 90,000 GBP
Date: 2012-05-21
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Change person secretary company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Karen Omer
Change date: 2012-05-15
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karen Omer
Change date: 2012-05-15
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susie Stefanou
Change date: 2012-05-15
Documents
Change registered office address company with date old address
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Address
Type: AD01
Old address: 56 St Giles Road Codicote Hitchin Herts SG4 8XW
Change date: 2012-03-08
Documents
Change registered office address company with date old address
Date: 07 Jul 2011
Action Date: 07 Jul 2011
Category: Address
Type: AD01
Old address: Suite One Codicote Innovation Centre St. Albans Road, Codicote Hitchin Herts SG4 8WH United Kingdom
Change date: 2011-07-07
Documents
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