Care Homes 3 Limited

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Care Homes 3 Limited

05771331•Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA

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Incorporated

05/04/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Care Homes 3 Limited (05771331) is a private limited with share capital incorporated on 05/04/2006 (20 years old) and registered in london, EC2M4AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/04/2006
EC2M4AA

Financial Overview

Total Assets

£212.19M

Liabilities

£210.30M

Net Assets

£1.89M

Turnover

£9.30M

Cash

£207

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
luke esrom roberts
director
A
andrew tackaberry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Auditors Resignation Company
Category:Auditors
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Memorandum Articles
Category:Incorporation
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:04-07-2006
Memorandum Articles
Category:Incorporation
Date:22-06-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered

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Contact

250 Bishopsgate, London, EC2M4AA