Care 24-7 Limited

Active04161417 Private limited company
Incorporated
15 February 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Owned by
CPL Resources Limited
Accounts type
Full
Region
Yorkshire
Address
11 Parkview Court
St. Pauls Road
Shipley
BD18 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
14 November 2025
Resigned Leech, Seána as Director
24 March 2023
Appointed Leech, Seána as Director
1 February 2022
Resigned Heraty, Anne as Director
14 June 2021
Appointed Tughans Company Secretarial Limited as Corporate Secretary
29 January 2021
Resigned Emmett, Jeanette Ann as Director
29 January 2021
Appointed Conn, Lorna as Director
29 January 2021
Appointed Heraty, Anne as Director
29 January 2021
Resigned Thornton, Karen Louise as Director
29 January 2021
Resigned Thornton, Karen Louise as Secretary
16 February 2001
Appointed Emmett, Jeanette Ann as Director
16 February 2001
Appointed Thornton, Karen Louise as Director
16 February 2001
Appointed Thornton, Karen Louise as Secretary
16 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

CPL Resources Limited
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 287278

Holdings 1

Companies where Care 24-7 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 January 2021
Ceased Lorna Conn — Has significant influence or control
29 January 2021
Ceased Karen Louise Thornton — Owns 25–50% of shares
29 January 2021
Ceased Jeanette Ann Emmett — Owns 25–50% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
4 August 2026Termination of appointment of a director
28 May 2026Confirmation statement with no updates26 May 2026
20 February 2026Termination of appointment of a director
3 December 2025Full accounts31 December 2024
Show all 89 filings

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