Cascade Care Group Limited

Active05775330 Private limited company
Incorporated
10 April 2006 (20 years)
Industry
Other human health activities (86900)
Accounts type
Filing exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 1 July 2022
British
Born February 1969 (57)
Officer history (26 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Resigned Anderton, Colin James as Director
5 July 2022
Resigned Smith, Albert Edward as Director
1 July 2022
Appointed Manson, David Lindsay as Director
1 July 2022
Appointed Anderton, Colin James as Director
30 June 2022
Resigned Ramsey, Melanie as Director
30 June 2022
Resigned Dutton, Lian Marie as Director
10 February 2022
Appointed Dutton, Lian Marie as Director
10 February 2022
Resigned Cooper, Venetia Lois as Director
13 September 2019
Appointed Cooper, Venetia Lois as Director
13 September 2019
Resigned Craner, Richard as Director
30 April 2019
Resigned Hullin, Susan Gail as Director
14 January 2019
Appointed Ramsey, Melanie as Director
10 January 2019
Resigned Battle, Peter Jonathan as Director
21 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
8 September 2016
Resigned Cameron, Charles Donald Ewen as Director
20 July 2016
Appointed Craner, Richard as Director
19 March 2015
Resigned Conway, Christine as Director
26 January 2015
Appointed Battle, Peter Jonathan as Director
23 January 2015
Resigned Constable, Richard Paul as Director
20 January 2015
Resigned Owen, Valerie as Director
4 November 2014
Appointed Cameron, Charles Donald Ewen as Director
6 June 2014
Resigned Millard, Eric Alan as Director
6 June 2014
Resigned King, Robert Douglas as Director
2 December 2013
Appointed Smith, Albert Edward as Director
9 July 2013
Appointed King, Robert Douglas as Director
21 June 2013
Appointed Constable, Richard Paul as Director
30 March 2012
Resigned Hall, Victoria Kaye as Director
23 March 2012
Resigned Burton, David as Director
23 March 2012
Appointed Hullin, Susan Gail as Director
23 March 2012
Appointed Conway, Christine as Director
23 March 2012
Appointed Millard, Eric Alan as Director
23 March 2012
Appointed Owen, Valerie as Director
23 March 2012
Resigned Douglas, James Barclay as Director
12 November 2010
Appointed Burton, David as Director
7 September 2010
Resigned Edington, Jonathan Adrien as Director
30 July 2010
Resigned Mcconnell, Graeme as Director
15 October 2009
Appointed Mcconnell, Graeme as Director
16 September 2009
Resigned Dalli, Dominic Stefan as Director
16 September 2009
Appointed Edington, Jonathan Adrien as Director
13 February 2009
Resigned Mannan, Rohit as Director
13 April 2007
Resigned Cooper, Peter Harry as Director
26 March 2007
Appointed Mannan, Rohit as Director
18 May 2006
Appointed Douglas, James Barclay as Director
17 May 2006
Appointed Dalli, Dominic Stefan as Director
28 April 2006
Appointed Cooper, Peter Harry as Director
28 April 2006
Appointed Hall, Victoria Kaye as Director
28 April 2006
Appointed Mh Secretaries Limited as Corporate Secretary
28 April 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
28 April 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
10 April 2006
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 April 2006
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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
Limited By Shares
Reg. no. 09052879

Holdings 1

Companies where Cascade Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates19 December 2025
4 December 2025Other filing
4 December 2025Other filing
4 December 2025Accounts filing
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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