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Care Homes 2 Limited

250 Bishopsgate, London, EC2M 4AA

Overview

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CUSTOMISE TILES
Key Data
Care Homes 2 Limited is an active company incorporated on 6 April 2006 with the registered office located in London, Greater London. Care Homes 2 Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th May 2023.
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Name
Care Homes 2 Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 29 May 2023 (10 months ago)
Next confirmation dated 29 May 2024
Due by 12 June 2024 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05771783
Private Limited Company with Share Capital
Incorporation
6 April 2006
Incorporated 18 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
Investment business.
Contact
Registered Address250 Bishopsgate
London
EC2M 4AA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUltimatecarehomes.com
SocialUnreported
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People25
Irish • Director • Bank Official • Born in Nov 1979
ACTIVE
British • Director • Bank Official • Born in Dec 1978
ACTIVE
Natwest Markets Secretarial Services Limited
Secretary
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Accounts Submitted
9 Months7 Jul 2023
Confirmation Statement Submitted
10 Months31 May 2023
Accounts Submitted
1 Year 9 Months22 Jun 2022
Confirmation Statement Submitted
1 Year 10 Months31 May 2022
Accounts Submitted
2 Years1 Jul 2021
Confirmation Statement Submitted
2 Years9 Jun 2021
Accounts Submitted
3 Years14 Jul 2020
Confirmation Statement Submitted
3 Years1 Jun 2020
Accounts Submitted
4 Years5 Aug 2019
Confirmation Statement Submitted
4 Years29 May 2019
Stephen Paul Nixon Resigned
4 Years26 Apr 2019
Accounts Submitted
5 Years26 Jul 2018
Natwest Markets Secretarial Services Limited Appointed
5 Years5 Jul 2018
Natwest Group Secretarial Services Limited Resigned
5 Years5 Jul 2018
Confirmation Statement Submitted
5 Years29 May 2018
Confirmation Statement Submitted
5 Years26 Apr 2018
Stephen Paul Nixon Appointed
6 Years8 Nov 2017
Keith Damian Pereira Appointed
6 Years8 Nov 2017
Danny Andrew Duke Resigned
6 Years8 Nov 2017
Accounts Submitted
6 Years31 Aug 2017
Change Of Registered Office Address
7 Years13 Apr 2017
Confirmation Statement Submitted
7 Years7 Apr 2017
Luke Esrom Roberts Appointed
7 Years6 Apr 2017
Danny Andrew Duke Appointed
7 Years1 Apr 2017
Mr Nicholas James Nunn Resigned
7 Years31 Mar 2017
Mrs Sharon Jill Caterer Resigned
7 Years31 Jan 2017
Accounts Submitted
7 Years24 Aug 2016
Annual Return Submitted
8 Years14 Apr 2016
Accounts Submitted
8 Years18 Aug 2015
Annual Return Submitted
8 Years27 Apr 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£272.93m
-£14.21m (-4.95%)
vs previous year
Total Liabilities£-272.04m
+£5.96m (+2.14%)
vs previous year
Net Assets£892k
-£8.25m (-90.24%)
vs previous year
Cash in Bank£45k
+£2k (+4.65%)
vs previous year
EmployeesUnreported
Turnover £11.68m
-£294k (-2.45%)
vs previous year
Debt Ratio (%)99.67%
+2.85 (+2.94%)
vs previous year
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Group Structure
Subsidiaries
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Documents136
Statement of capital
13 Jul 2023 • 5 Pages
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13 Jul 2023 • 1 Page
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Resolutions
13 Jul 2023 • 1 Page
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13 Jul 2023 • 1 Page
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Full accounts
7 Jul 2023 • 26 Pages
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