Back to search

Careys 35 Baird St Ltd

09692941

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

1 HAND AXE YARD 277A GRAY'S INN ROAD, LONDON, WC1X 8BD
Incorporated 20/07/2015

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Anthony Carey

director · Since 21/09/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Mrs Fiona Mary O'Donnell

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Carey Group Limited

75–100% shares
75–100% votes

Carey House, Great Central Way, Wembley, HA9 0HR

Reg: 02644192 · England And Wales Companies Register · Public Limited Company

Notified 10/08/2020

Former PSCs

Mr John Carey

Ceased 10/08/2020

Mr Thomas Carey

Ceased 10/08/2020

Mr Patrick Joseph Carey

Ceased 10/08/2020

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 05/12/2017Registered 13/12/2017Satisfied 13/07/2023
Charge
satisfied

SANTANDER UK PLC

Created 11/12/2017Registered 12/12/2017Satisfied 13/07/2023
Charge
satisfied

SANTANDER UK PLC

Created 04/12/2017Registered 07/12/2017Satisfied 13/07/2023