Carehome Selection Limited

Active03091598 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 24 February 2021
British
Born March 1973 (53)
Director · Appointed 24 February 2021
British
Born July 1977 (49)
Officer history (11 former)
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
20 April 2022
Appointed Toner, Daniel Francis as Secretary
24 February 2021
Appointed Barnard, Michael David as Director
24 February 2021
Appointed Richards, Thomas Christopher as Director
24 February 2021
Appointed Richards, Thomas Christopher as Secretary
24 February 2021
Resigned Newland, Laura as Director
24 February 2021
1 October 2016
Appointed Newland, Laura as Director
27 December 2013
Resigned Jones, Glen Heath as Director
27 December 2013
Resigned Jones, Glen Heath as Secretary
2 December 1996
Resigned Jones, Dick Heath Remi, Reverend Canon as Director
2 December 1996
Resigned Jones, Dick Heath Remi, Reverend Canon as Secretary
2 December 1996
Appointed Jones, Glen Heath as Secretary
2 December 1996
Appointed Jones, Glen Heath as Director
19 August 1995
Resigned Jones, Glen Heath as Director
19 August 1995
Resigned Jones, Glen Heath as Secretary
18 August 1995
Appointed Jones, Dick Heath Remi, Reverend Canon as Secretary
18 August 1995
Appointed Jones, Glen Heath as Secretary
18 August 1995
Appointed Jones, Dick Heath Remi, Reverend Canon as Director
18 August 1995
Appointed Jones, Glen Heath as Director
18 August 1995
Appointed Newland, Richard David Philip, Dr as Director
18 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09628817
Former controllers (2)
1 October 2016
Ceased Laura Newland — Owns 25–50% of shares
6 April 2016
Ceased Richard David Philip Newland — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Other filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Registration of a charge
Show all recent filings

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