Care Masters Limited

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General information

Name:

Care Masters Ltd

Office Address:

2 Angel Close LU4 9FN Luton

Number: 08825786

Incorporation date: 2013-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Care Masters Limited with the registration number 08825786 has been operating on the market for 11 years. This particular Private Limited Company is located at 2 Angel Close, in Luton and its postal code is LU4 9FN. This company's classified under the NACE and SIC code 86102 which stands for Medical nursing home activities. The firm's latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-09-29.

At the moment, the following limited company is directed by one director: Theresa E., who was designated to this position in December 2013. The following limited company had been governed by Rebekah F. till June 2022. In addition a different director, including Stanford G. quit seven years ago. To provide support to the directors, this limited company has been utilizing the skills of Angela E. as a secretary since December 2014.

Theresa E. is the individual with significant control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Angela E.

Role: Secretary

Appointed: 30 December 2014

Latest update: 13 March 2024

Theresa E.

Role: Director

Appointed: 24 December 2013

Latest update: 13 March 2024

People with significant control

Theresa E.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Adesoji T.
Notified on 1 May 2016
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-12-24
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 January 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 29, 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86102 : Medical nursing home activities
  • 87900 : Other residential care activities n.e.c.
10
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