Payingforcare Limited

Active07866192 Private limited company
Incorporated
30 November 2011 (14 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Enterprise House
Bancroft Road
Reigate
RH2 7RP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 24 April 2026
British
Born March 1986 (40)
Director · Appointed 1 July 2025
British
Born June 1977 (49)
Officer history (17 former)
1 May 2026
Appointed Wyse, Anna as Secretary
1 May 2026
Resigned Watson, Simon Donald as Secretary
24 April 2026
Appointed Bhalla, Shashank as Director
24 April 2026
Resigned Cooper, David Paul as Director
1 July 2025
Appointed Sheriff, Rizwan as Director
30 June 2025
Resigned Turner, Paul James as Director
4 October 2022
Resigned Ellis, Peter Brian as Director
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David as Secretary
26 April 2019
Resigned Waters, Paul as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
15 March 2019
Appointed Waters, Paul as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
31 January 2019
Appointed Turner, Paul James as Director
31 January 2019
Resigned Mckee, Hugh Bennie as Director
25 October 2017
Appointed Cooper, David Paul as Director
25 October 2017
Appointed Mckee, Hugh Bennie as Director
25 October 2017
Resigned Turner, Paul James as Director
25 October 2017
Appointed Turner, Paul James as Director
11 November 2016
Appointed Ellis, Peter Brian as Director
11 November 2016
Resigned Emens, Vanessa as Director
4 July 2016
Resigned Megson, Andrew Peter as Director
6 July 2015
Appointed O'Hara, Simon Andrew as Secretary
6 July 2015
Resigned Prism Cosec Limited as Corporate Secretary
22 December 2014
Appointed Prism Cosec Limited as Corporate Secretary
22 December 2014
Resigned Darby, Fiona Elizabeth as Secretary
20 June 2014
Resigned Rhodes, Christopher James as Director
14 February 2014
Resigned Horlick, Christopher John as Director
2 December 2013
Appointed Megson, Andrew Peter as Director
22 December 2011
Appointed Rhodes, Christopher James as Director
22 December 2011
Appointed Darby, Fiona Elizabeth as Secretary
22 December 2011
Appointed Emens, Vanessa as Director
22 December 2011
Appointed Horlick, Christopher John as Director
22 December 2011
Resigned Clyde Secretaries Limited as Corporate Secretary
22 December 2011
Resigned Duffy, Christopher William as Director
30 November 2011
Appointed Clyde Secretaries Limited as Corporate Secretary
30 November 2011
Appointed Duffy, Christopher William as 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. 05465382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
13 July 2026Confirmation statement with no updates25 June 2026
11 May 2026Appointment of a director
8 May 2026Termination of appointment of a secretary
8 May 2026Appointment of a secretary
Show all recent filings

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