Forge Care Limited
Company Profile
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SmallForge Care Limited
13835155•Private Limited With Share Capital
The Forge Waggestaff Drive, Nuneaton, Warwickshire, CV109SL
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Incorporated
07/01/2022
Company Age
4 years
Directors
6
Employees
69
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Forge Care Limited (13835155) is a private limited with share capital incorporated on 07/01/2022 (4 years old) and registered in warwickshire, CV109SL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Forge care provides specialist residential care for children & young people. we focus our aspirations on growing as individuals and as a group, through encountering opportunities to develop greater self-awareness, social responsibility and leadership. meaningful engagement happens every day and is a...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/01/2022
CV109SL
69 employees
Financial Overview
Total Assets
£14.51M
Liabilities
£10.31M
Net Assets
£4.20M
Turnover
£6.79M
Cash
£1.06M
Key Metrics
69
Employees
6
Directors
8
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2025
Capital Cancellation Shares
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Capital Cancellation Shares
Category:Capital
Date:17-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Resolution
Category:Resolution
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Incorporation Company
Category:Incorporation
Date:07-01-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date17/12/2025
Latest Accounts31/08/2025
Trading Addresses
The Forge, Waggestaff Drive, Nuneaton, CV109SLRegistered
Related Companies
5
Contact
The Forge Waggestaff Drive, Nuneaton, Warwickshire, CV109SL