Caring 4 Croydon Holdings Limited

Active05773944 Private limited company
Incorporated
7 April 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born September 1970 (56)
Corporate Secretary · Appointed 30 September 2021
Director · Appointed 16 June 2017
British
Born January 1986 (40)
Director · Appointed 11 August 2011
British
Born September 1976 (50)
Officer history (13 former)
17 July 2024
Appointed Faridi, Susan Jane as Director
17 July 2024
Resigned Nixon, David as Director
30 September 2021
Resigned Noake, Paul William as Secretary
30 September 2021
Appointed Pario Limited as Corporate Secretary
30 June 2020
Appointed Nixon, David as Director
30 June 2020
Resigned Range, Elizabeth Frances as Director
26 September 2018
Resigned Austin, Robert John as Director
16 June 2017
Appointed Hopps, Alastair William as Director
16 June 2017
Appointed Austin, Robert John as Director
16 June 2017
Resigned Miller, Karen Anne as Director
22 May 2015
Appointed Miller, Karen Anne as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
31 December 2012
Appointed Noake, Paul William as Secretary
31 December 2012
Resigned Pope, Gloria June as Secretary
1 August 2012
Appointed Thompson, Paul Simon as Director
31 July 2012
Resigned Andreou, Andrew as Director
11 August 2011
Appointed Parry, Alexander Toby Shedden as Director
11 August 2011
Resigned Swindall, Mark Alexander as Director
30 May 2007
Appointed Swindall, Mark Alexander as Director
30 May 2007
Resigned Liddle, Stephen as Director
1 February 2007
Resigned Coomber, Roger Albert as Director
18 October 2006
Appointed Range, Elizabeth Frances as Director
18 October 2006
Appointed Liddle, Stephen as Director
13 September 2006
Appointed Coomber, Roger Albert as Director
31 August 2006
Appointed Andreou, Andrew as Director
31 August 2006
Appointed Pope, Gloria June as Secretary
31 August 2006
Resigned Cathcart, Iain Stuart as Secretary
31 August 2006
Resigned Ball, Timothy Jocelyn George as Director
7 April 2006
Appointed Cathcart, Iain Stuart as Secretary
7 April 2006
Appointed Ball, Timothy Jocelyn George as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08033207
Former controllers (1)
16 June 2017
Ceased Karen Anne Miller — Holds 25–50% of voting rights

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Management Limited Owns 75–100% of shares
Caring 4 Croydon Holdings Limited This company Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
DC Holdings (Amber Valley) Limited Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited Owns 75–100% of shares
GH Braintree Holdings Limited Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts · dormant

Net Assets
£10,000
Profit Before Tax
£0
Employees
3
Current Ratio
3.8x
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20252024202320222021
Fixed Assets£10,000£10,000
Current Assets£3,259,844£3,070,152£3,127,592£3,272,468£2,997,382
Creditors (< 1 year)£862,092£672,400£729,840£874,716£599,630
Creditors (> 1 year)£2,397,752£2,397,752£2,397,752£2,397,752£2,397,752
Net Current Assets£2,397,752£2,397,752£2,397,752£2,397,752£2,397,752
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings 85

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
24 December 2025Full accounts31 March 2025
11 November 2025Change of details for a person with significant control
11 November 2025Confirmation statement with updates1 November 2025
9 December 2024Full accounts31 March 2024
Show all 85 filings

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