Back to search

Caredays Developments Limited

00865098

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF
Incorporated 26/11/1965

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Audrey Jones

director · Since 28/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 other boards

Mr Peter Emerson Jones

director · Since 28/12/1990

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Caredays Homes Limited

75–100% shares
75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 1055894 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/1988Registered 31/05/1988Satisfied 13/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1988Registered 14/03/1988Satisfied 13/08/2019
charge
satisfied

T S B ENGLAND & WALES PLC

Created 16/09/1987Registered 21/09/1987Satisfied 13/08/2019
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 19/08/1987Registered 21/08/1987Satisfied 13/08/2019
charge
satisfied

T S B ENGLAND & WALES PLC

Created 23/07/1987Registered 29/07/1987Satisfied 13/08/2019
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 29/06/1987Registered 01/07/1987Satisfied 13/08/2019
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 28/05/1987Registered 30/05/1987Satisfied 13/08/2019
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 06/04/1987Registered 08/04/1987Satisfied 13/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1987Registered 13/03/1987Satisfied 13/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1987Registered 13/03/1987Satisfied 13/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1987Registered 13/03/1987Satisfied 13/08/2019
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 14/10/1986Registered 16/10/1986Satisfied 13/08/2019
charge
satisfied

ALGEMENE BANK NEDERLAND NV.

Created 14/10/1986Registered 16/10/1986Satisfied 13/08/2019
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 14/10/1986Registered 16/10/1986Satisfied 13/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1986Registered 17/09/1986Satisfied 13/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1986Registered 17/09/1986Satisfied 13/08/2019