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Company Information for

CHARING CARE LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
04304495
Private Limited Company
Active

Company Overview

About Charing Care Ltd
CHARING CARE LIMITED was founded on 2001-10-15 and has its registered office in . The organisation's status is listed as "Active". Charing Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHARING CARE LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 04304495
Company ID Number 04304495
Date formed 2001-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts GROUP
Last Datalog update: 2023-10-08 08:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARING CARE LIMITED
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Company Officers of CHARING CARE LIMITED

Current Directors
Officer Role Date Appointed
CEMAL OSMAN
 Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
EMEL OSMAN
 Company Secretary 2002-09-30 2012-06-01
JANET ANN RAYFIELD
 Company Secretary 2002-05-16 2002-09-30
EMEL OSMAN
 Company Secretary 2001-10-15 2002-05-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-15 2001-10-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-15 2001-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEMAL OSMAN CHARING INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CEMAL OSMAN CHARING HOLDINGS LIMITED Director 2009-07-01 CURRENT 2002-02-21 Active
CEMAL OSMAN ELEIKO (UK) LIMITED Director 2009-07-01 CURRENT 2006-01-04 Active
CEMAL OSMAN CHARING GARDENS LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CEMAL OSMAN CHARING DALE LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CEMAL OSMAN CHARING WELLS LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
CEMAL OSMAN CHARING VALE LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
CEMAL OSMAN CHARING ROSE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
CEMAL OSMAN CHARING WAY LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
CEMAL OSMAN CHARING DANE (DEAL) LTD Director 2003-09-19 CURRENT 2003-09-19 Active
CEMAL OSMAN CHARING HILL LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
CEMAL OSMAN CHC ASSETS LTD Director 2000-07-28 CURRENT 2000-07-28 Active
CEMAL OSMAN CHARING HEALTHCARE LTD Director 1999-03-19 CURRENT 1999-03-19 Active
CEMAL OSMAN CHARING COURT INVESTMENTS LIMITED Director 1999-03-11 CURRENT 1999-03-11 Active
CEMAL OSMAN CHARING PARK INVESTMENTS LIMITED Director 1991-07-06 CURRENT 1988-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1700
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1700
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1700
2016-06-16AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1700
2015-06-23AR0102/06/15 ANNUAL RETURN FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1700
2014-07-08AR0102/06/14 ANNUAL RETURN FULL LIST
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0102/06/13 ANNUAL RETURN FULL LIST
2012-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0116/10/11 ANNUAL RETURN FULL LIST
2012-06-18AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMEL OSMAN
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-15AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-24AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aReturn made up to 15/10/08; full list of members
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13123NC INC ALREADY ADJUSTED 01/09/04
2006-04-13RES04£ NC 1000/999000 01/09
2006-04-13363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS; AMEND
2006-03-31363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-03-3188(2)RAD 01/09/04--------- £ SI 1300@1
2006-03-3188(2)RAD 01/01/04--------- £ SI 100@1
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-2288(2)RAD 01/09/04--------- £ SI 1300@1
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17288cSECRETARY'S PARTICULARS CHANGED
2003-02-18363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-20225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-20288bSECRETARY RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30288bSECRETARY RESIGNED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-13288bDIRECTOR RESIGNED
2001-11-13288bSECRETARY RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-1288(2)RAD 15/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to CHARING CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARING CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARING CARE LIMITED

Intangible Assets
Patents
We have not found any records of CHARING CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARING CARE LIMITED
Trademarks
We have not found any records of CHARING CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARING CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARING CARE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHARING CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARING CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARING CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 5JF