Menna Overview
Here’s a quick overview of CALVERCARE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1994.
CALVERCARE LIMITED
- Company statusactive
- Company No02940016
- Age32 years 1 month Incorporated 17 June 1994
- Officers2
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
CALVERCARE LIMITED is an active company incorporated on 17 June 1994 and based in Borehamwood, Hertfordshire, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Simon Emmerson | director | May 1969 | 01 Mar 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco A 13 Limited | 06 Apr 2016 | |
| Forest Great Missenden Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, CURTIS, Peter James, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, CURTIS, Peter James, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, CURTIS, Peter James, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
KAPLAN, Dionysia Germaine, KAPLAN, Mark Hilliard, Dr are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James, INDIG, Guy are mutual persons.
INDIG, Guy are mutual persons.
KAPLAN, Mark Hilliard, Dr are mutual persons.
KAPLAN, Mark Hilliard, Dr are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
BC RE UK LIMITED
PENFOLD, Simon Emmerson are mutual persons.
BERKLEY CARE GROUP LTD
PENFOLD, Simon Emmerson are mutual persons.
CARE ENGLAND
SCOTT, Amanda Rachel are mutual persons.
BENJAMIN COLLEGE LTD
KAPLAN, Mark Hilliard, Dr are mutual persons.
BENJAMIN HEART OF GOLD FOUNDATION LTD
KAPLAN, Mark Hilliard, Dr are mutual persons.
CEL AI PLC
WALTERS, Simon Howard are mutual persons.
DEFENCE HOLDINGS PLC
WALTERS, Simon Howard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CALVERCARE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1994.