General information

Name:

Caredays Group Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 02170431

Incorporation date: 1987-09-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Caredays Group was created on 1987-09-29 as a Private Limited Company. This business's office can be contacted at Alderley Edge on Emerson House, Heyes Lane. If you want to contact this business by mail, the post code is SK9 7LF. The reg. no. for Caredays Group Limited is 02170431. This business's principal business activity number is 74990 which means Non-trading company. Caredays Group Ltd filed its account information for the financial period up to Saturday 30th April 2022. The business most recent confirmation statement was released on Wednesday 28th December 2022.

In this business, the majority of director's duties have so far been performed by Audrey J. and Peter J.. Out of these two executives, Audrey J. has been with the business the longest, having been a member of directors' team since 1990-12-28. What is more, the managing director's duties are constantly backed by a secretary - Varun M., who was officially appointed by this business in 2018.

Financial data based on annual reports

Company staff

Varun M.

Role: Secretary

Appointed: 26 July 2018

Latest update: 1 February 2024

Audrey J.

Role: Director

Appointed: 28 December 1990

Latest update: 1 February 2024

Peter J.

Role: Director

Appointed: 28 December 1990

Latest update: 1 February 2024

People with significant control

Executives with significant control over the firm are: Peter J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emerson Developments (Holdings) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the reg no 1170304.

Peter J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emerson Developments (Holdings) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 1170304
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 3rd, February 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
36
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