Caredays Group Limited

Active02170431 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Non-trading company (74990)
Owned by
Peter Emerson Jones
Accounts type
Dormant
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director
British
Born May 1936 (90)
Director
English
Born March 1935 (91)
Officer history (8 former)
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
26 July 2018
Appointed Maharaj, Varun as Secretary
9 August 2011
Resigned White, Alan Jeffrey as Director
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
29 November 1996
Resigned Smith, Jack as Director
12 December 1994
Resigned Griffiths, Marilyn Lesley as Director
12 December 1994
Resigned Bell, Aldrey as Director
7 December 1994
Appointed Schuler, Martin Alexander as Director
25 February 1994
Appointed Griffiths, Marilyn Lesley as Director
1 May 1992
Appointed Bell, Aldrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1935 (91)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Private Limited Company
Reg. no. 1170304

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Affordable Secure Storage Limited Owns 75–100% of shares
Blinkton Limited Owns 75–100% of shares
Caredays Group Limited This company Owns 50–75% of shares
Brookside Manor Limited Owns 75–100% of shares
Hazelmere House Limited Owns 75–100% of shares
Caredays Homes Limited Owns 75–100% of shares
Caredays Developments Limited Owns 75–100% of shares
Caredays Limited Owns 75–100% of shares
Careways Services Limited Owns 75–100% of shares
Coffee Culture Cafe & Eatery Limited Owns 75–100% of shares
Coventry Way Limited Owns 75–100% of shares
Data National Limited Owns 75–100% of shares
Emerson Holdings Group Limited Owns 75–100% of shares
Emerson Group Limited Owns 75–100% of shares
Emerson Limited Owns 75–100% of shares
Emerson International Limited Owns 75–100% of shares
Emerson Securities Limited Owns 75–100% of shares
Holidays Select Limited Owns 75–100% of shares
Algarve Select Limited Owns 75–100% of shares
Bridgeway Air Chartering Limited Owns 75–100% of shares
Bridgeway Corporate Travel Limited Owns 75–100% of shares
Spacesolve Limited Owns 75–100% of shares
Emerson Management Executive Limited Owns 75–100% of shares
Emerson Management Services Limited Owns 75–100% of shares
Emerson Resorts International Limited Owns 75–100% of shares
Emerson Trustees Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £830,362 £830,362
Balance sheet detail
20242023
Current Assets£830,362
Debtors£29,015
Creditors (> 1 year)£0
Net Current Assets£29,015£830,362
Net Assets£830,362
Shareholder Funds£830,362£830,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
23 January 2025Accounts for a dormant company30 April 2024
9 January 2025Confirmation statement with no updates28 December 2024
24 January 2024Micro company accounts30 April 2023
Show all recent filings

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