Menna Overview
Here’s a quick overview of CARECO (UK) LIMITED 👀 — a Braintree, Essex based business that started in 2009.
CARECO (UK) LIMITED
- Company statusactive
- Company No06831125
- Age17 years 5 months Incorporated 26 February 2009
- Officers6
Address
1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England
CARECO (UK) LIMITED is an active company incorporated on 26 February 2009 and based in Braintree, Essex, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Resolution
5 Years Ago on 04 May 2021
Memorandum Articles
5 Years Ago on 04 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 02 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Malcolm John | director | Mar 1951 | 26 Feb 2009 |
| HARRISON, William | director | Mar 1987 | 06 Mar 2011 |
| PRYOR, John Philip | director | May 1955 | 01 Jan 2023 |
| ROURKE, Simon James, Mr | director | Mar 1976 | 01 Jan 2022 |
| SHAW, Susan Yvonne, Mrs | director | Apr 1967 | 05 Mar 2024 |
| STANSFIELD, Thomas Edward | director | Feb 1987 | 20 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mobilitas Group Limited | 25 Sept 2017 | |
| Mr Malcolm John Harrison | Mar 1951 | 06 Apr 2016 |
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HARRISON, Malcolm John, ROURKE, Simon James, Mr , SHAW, Susan Yvonne, Mrs , STANSFIELD, Thomas Edward are mutual persons.
HARRISON, Malcolm John are mutual persons.
HARRISON, Malcolm John, ROURKE, Simon James, Mr , STANSFIELD, Thomas Edward are mutual persons.
HARRISON, Malcolm John, HARRISON, William are mutual persons.
HARRISON, Malcolm John are mutual persons.
HARRISON, Malcolm John, HARRISON, William are mutual persons.
HARRISON, Malcolm John, HARRISON, William are mutual persons.
HARRISON, Malcolm John are mutual persons.
HARRISON, Malcolm John, HARRISON, William are mutual persons.
HARRISON, Malcolm John are mutual persons.
HARRISON, Malcolm John are mutual persons.
HARRISON, Malcolm John are mutual persons.
HARRISON, Malcolm John are mutual persons.
HARRISON, Malcolm John are mutual persons.
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ROURKE, Simon James, Mr , STANSFIELD, Thomas Edward are mutual persons.
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ROURKE, Simon James, Mr , STANSFIELD, Thomas Edward are mutual persons.
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ROURKE, Simon James, Mr , STANSFIELD, Thomas Edward are mutual persons.
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ROURKE, Simon James, Mr , STANSFIELD, Thomas Edward are mutual persons.
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Menna Overview
Here’s a quick overview of CARECO (UK) LIMITED 👀 — a Braintree, Essex based business that started in 2009.