2Care4 Limited

Proposed for strike-off03806485 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
Church Bridge House
Henry Street
Accrington
BB5 4EE

Filing status

Accounts due
29 July 2025
Last accounts
30 April 2023
Conf. stmt due
20 July 2026
Last conf. stmt
6 July 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2022
British
Born March 1957 (69)
Officer history (17 former)
20 November 2023
Resigned Kendrick, Paul Robert as Director
3 May 2022
Resigned Arnaouti, Michael as Secretary
3 May 2022
Appointed Kendrick, Paul Robert as Director
3 May 2022
Appointed Palmer, Robert Stephen as Director
3 May 2022
Resigned Arnaouti, Michael as Director
30 April 2022
Resigned Caldwell, Stuart Murdoch as Director
17 December 2021
Appointed Arnaouti, Michael as Director
17 December 2021
Appointed Arnaouti, Michael as Secretary
16 December 2021
Resigned Ashcroft, Mark as Director
16 December 2021
Resigned Ashcroft, Mark as Secretary
26 March 2021
Resigned Maudsley, Philip Binns as Director
6 April 2017
Appointed Ashcroft, Mark as Director
6 April 2017
Appointed Caldwell, Stuart Murdoch as Director
5 April 2017
Resigned Kowalski, Timothy John as Director
31 March 2015
Resigned Siddle, Roger William John as Director
12 August 2013
Resigned Bolton, Ivan Joseph, Dr as Director
15 December 2011
Resigned Bolton, Ivan Joseph, Dr as Secretary
15 December 2011
Appointed Ashcroft, Mark as Secretary
15 September 2010
Appointed Siddle, Roger William John as Director
31 August 2010
Resigned Hinton, Christopher David as Director
2 August 2010
Appointed Kowalski, Timothy John as Director
1 April 2010
Resigned Chapman, Keith as Director
30 November 2009
Resigned Jolly, Patrick Edmund as Director
6 April 2009
Appointed Bolton, Ivan Joseph, Dr as Director
6 April 2009
Appointed Maudsley, Philip Binns as Director
6 April 2009
Appointed Hinton, Christopher David as Director
1 August 2007
Appointed Jolly, Patrick Edmund as Director
31 July 2007
Resigned Johnson, David Anthony as Director
27 September 1999
Appointed Johnson, David Anthony as Director
27 September 1999
Appointed Chapman, Keith as Director
27 September 1999
Appointed Bolton, Ivan Joseph, Dr as Secretary
27 September 1999
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
27 September 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
13 July 1999
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
13 July 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06035106
Former controllers (1)
24 February 2022
Ceased Studio Retail Group PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

2Care4 Limited This company Proposed for strike-offOwns 75–100% of shares
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Alpha Brand Holdco Limited DissolvedOwns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Beta Brand Holdco Limited DissolvedOwns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Charlie Brand Holdco Limited DissolvedOwns 75–100% of shares
Delta Brand Holdco Limited DissolvedOwns 75–100% of shares (as a firm)
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
Coggles Luxury (Investco) Limited DissolvedOwns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0008 Mansfieldfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0010 Rosemossleyfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0015 Mansfieldfitness2 (Leaseco) Limited DissolvedOwns 75–100% of shares
0018 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0019 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0020 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0023 Brombroughfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0027 Oxfordtfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0033 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0034 Gloucesterfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0035 Bristolfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
0050 Nottsfit (Leaseco) Limited DissolvedOwns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group Credit Broking Limited DissolvedOwns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Brasher Leisure Limited In liquidationOwns 75–100% of shares
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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