Menna Overview

Here’s a quick overview of THE CARE BUREAU LIMITED 👀 — a Leamington Spa based business that started in 1997.

THE CARE BUREAU LIMITED

  • Company statusactive
  • Company No03303146
  • Age29 years 6 months Incorporated 16 January 1997
  • Officers2

Address

5 Tancred Close, Jephson Court, Leamington Spa, CV31 3RZ, England

THE CARE BUREAU LIMITED is an active company incorporated on 16 January 1997 and based in Leamington Spa, England. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    86900 Other human health activities

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 09 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 31 Mar 2026

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Confirmation Statement With Updates

6 Months Ago on 24 Jan 2026

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Replacement Filing Of Director Appointment With Name

6 Months Ago on 21 Jan 2026

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Sep 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 01 Aug 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 01 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 07 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 29 Sep 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 25 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 10 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 10 May 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RILEY, Paul Richard, Professordirector Sep 196922 Sept 2023
SARON, Adam Benjamindirector Apr 197422 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Simplicity Capital Limited 24 Jun 2025
Digital Home Visits Limited Digital Home Visits Limited Jan 201630 Apr 2021
Mr Matthew John Dunster Feb 197901 Jun 2016
Mrs Georgine Barbara Dunster Feb 194901 Jun 2016
Mr John Frederick Dunster Nov 194801 Jun 2016

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.