CORNWALL CARE LIMITED

Company number 03079623 · Monitor this company

Active

220 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-08-31 with no updates · 3 pages	View document
17 Mar 2026	Full accounts made up to 2025-03-31 · 38 pages	View document
8 Sep 2025	Confirmation statement made on 2025-08-31 with no updates · 3 pages	View document
2 Apr 2025	Full accounts made up to 2024-03-31 · 38 pages	View document
19 Dec 2023	Group of companies' accounts made up to 2023-03-31 · 46 pages	View document
1 Sep 2023	Confirmation statement made on 2023-08-31 with no updates · 3 pages	View document
19 Dec 2022	Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page	View document
2 Nov 2022	Termination of appointment of Ian Michael Harris as a director on 2022-10-21 · 1 page	View document
2 Nov 2022	Termination of appointment of Justin Mark Day as a director on 2022-10-21 · 1 page	View document
2 Nov 2022	Termination of appointment of Helen Mary Bennett as a director on 2022-10-21 · 1 page	View document
2 Nov 2022	Appointment of Mr Nathan Lee Warren as a director on 2022-10-21 · 2 pages	View document
2 Nov 2022	Appointment of Ms Leanne Blackwood as a director on 2022-10-21 · 2 pages	View document
2 Nov 2022	Appointment of Mr Edward Henry Lunt as a director on 2022-10-21 · 2 pages	View document
2 Nov 2022	Registered office address changed from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 2022-11-02 · 1 page	View document
2 Nov 2022	Appointment of Ms Sarah Ann Clarke-Kuehn as a director on 2022-10-21 · 2 pages	View document
2 Nov 2022	Termination of appointment of Sally Ann Elizabeth Taylor as a director on 2022-10-21 · 1 page	View document
2 Nov 2022	Termination of appointment of Peter John Stewart as a director on 2022-10-21 · 1 page	View document
2 Nov 2022	Termination of appointment of Thelma Olive Sorensen as a director on 2022-10-21 · 1 page	View document
2 Nov 2022	Termination of appointment of Derek Law as a director on 2022-10-21 · 1 page	View document
2 Nov 2022	Appointment of Mr James Robert Whitmore as a director on 2022-10-21 · 2 pages	View document
2 Nov 2022	Appointment of Mr Peter John Williams as a director on 2022-10-21 · 2 pages	View document
2 Nov 2022	Appointment of Ms Nicole Seymour as a secretary on 2022-10-21 · 2 pages	View document
1 Nov 2022	Registration of charge 030796230026, created on 2022-10-21 · 49 pages	View document
25 Oct 2022	Satisfaction of charge 030796230025 in full · 1 page	View document
25 Oct 2022	Satisfaction of charge 030796230024 in full · 1 page	View document
17 Oct 2022	Memorandum and Articles of Association · 23 pages	View document
17 Oct 2022	Resolutions · 12 pages	View document
17 Oct 2022	Resolutions	View document
15 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 59 pages	View document
20 Jan 2022	Appointment of Mr Ian Michael Harris as a director on 2022-01-13 · 2 pages	View document
7 Jan 2022	Group of companies' accounts made up to 2020-12-31 · 43 pages	View document
1 Dec 2021	Termination of appointment of Colin Champion Nicholls as a director on 2021-12-01 · 1 page	View document
19 Nov 2021	Registered office address changed from Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9NY to Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF on 2021-11-19 · 1 page	View document
13 Oct 2021	Appointment of Mr Peter John Stewart as a director on 2021-10-01 · 2 pages	View document
13 Oct 2021	Appointment of Thelma Olive Sorensen as a director on 2021-10-01 · 2 pages	View document
5 Aug 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
14 Oct 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
1 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR GERALDINE LAVERY	View document
1 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN ACORNLEY	View document
1 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FELTON	View document
9 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEADEL	View document
10 Jun 2019	APPOINTMENT TERMINATED, SECRETARY STEPHEN CLAGUE	View document
3 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	View document
19 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
1 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE	View document
1 Jun 2017	DIRECTOR APPOINTED MR JOHN KEITH ACORNLEY	View document
1 Jun 2017	DIRECTOR APPOINTED DR ANTHONY EDWARD FELTON	View document
1 Jun 2017	DIRECTOR APPOINTED MRS GERALDINE MARGARET LAVERY	View document
1 Jun 2017	DIRECTOR APPOINTED MR PHILIP KINGDON REES	View document
1 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CHRIS GOLDSMITH	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
24 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
26 May 2016	SECRETARY APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE	View document
4 Mar 2016	DIRECTOR APPOINTED MR COLIN CHAMPION NICHOLLS	View document
25 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCIS BREWER	View document
2 Feb 2016	APPOINTMENT TERMINATED, SECRETARY TJARKO WIERINGA	View document
23 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030796230025	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
21 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030796230024	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
21 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
12 Oct 2015	31/08/15 NO MEMBER LIST	View document
15 Sep 2015	DIRECTOR APPOINTED MR MICHAEL JOHN STEBBING BEADEL	View document
18 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
5 Dec 2014	DIRECTOR APPOINTED MS THELMA OLIVE SORENSEN	View document
2 Sep 2014	31/08/14 NO MEMBER LIST	View document
9 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN STANHOPE	View document
13 May 2014	DIRECTOR APPOINTED BISHOP CHRIS GOLDSMITH	View document
9 Oct 2013	ADOPT ARTICLES 12/09/2013	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR MARGARET SCHWARZ	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR GERALDINE LAVERY	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEISHMAN	View document
2 Sep 2013	13/07/13 NO MEMBER LIST	View document
23 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR IAN PAWLEY	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES	View document
6 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
19 Nov 2012	AUDITOR'S RESIGNATION	View document
19 Nov 2012	AUDITOR'S RESIGNATION	View document
16 Nov 2012	DIRECTOR APPOINTED GERALDINE MARGARET LAVERY	View document
23 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MANDY MILANO	View document
22 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MANDY MILANO	View document
22 Aug 2012	13/07/12 NO MEMBER LIST	View document
22 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MANDY MILANO	View document
20 Aug 2012	SECRETARY APPOINTED MR TJARKO DIONIJS WIERINGA	View document
17 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON	View document
9 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
14 Jun 2012	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE CORNWALL TR4 9LD	View document
8 Dec 2011	APPOINTMENT TERMINATED, SECRETARY PAUL TURNER	View document
6 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
27 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER CARSON	View document
27 Jul 2011	13/07/11 NO MEMBER LIST	View document
2 Dec 2010	DIRECTOR APPOINTED MR CHRISTOPHER RONALD WATSON YATES	View document
8 Sep 2010	DIRECTOR APPOINTED MR MICHAEL LAKE	View document
12 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
5 Aug 2010	13/07/10 NO MEMBER LIST	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK SCOTT BACON / 13/07/2010	View document
12 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
30 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
5 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAWLEY / 05/08/2009	View document
5 Aug 2009	ANNUAL RETURN MADE UP TO 13/07/09	View document
5 Aug 2009	APPOINTMENT TERMINATED DIRECTOR BEVERLEY WARNE	View document
5 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARK / 05/08/2009	View document
18 Jun 2009	DIRECTOR APPOINTED DEBORAH JEAN CLARK	View document
15 May 2009	APPOINTMENT TERMINATED DIRECTOR LINDA WARD	View document
13 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
23 Jul 2008	ANNUAL RETURN MADE UP TO 13/07/08	View document
23 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WARNE / 23/07/2008	View document
23 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SCHWARZ / 23/07/2008	View document
5 Jun 2008	DIRECTOR APPOINTED IAN JAMES PAWLEY	View document
27 May 2008	DIRECTOR APPOINTED MARGARET PATRICIA SCHWARZ	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JANE HAMPTON	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MATTHEW	View document
4 Feb 2008	AUDITOR'S RESIGNATION	View document
23 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 2007	ANNUAL RETURN MADE UP TO 13/07/07	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Oct 2006	NEW DIRECTOR APPOINTED	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
18 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	ANNUAL RETURN MADE UP TO 13/07/06	View document
7 Aug 2006	DIRECTOR RESIGNED	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
11 Oct 2005	NEW DIRECTOR APPOINTED	View document
16 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	ANNUAL RETURN MADE UP TO 13/07/05	View document
1 Jun 2005	SECRETARY RESIGNED	View document
1 Jun 2005	NEW SECRETARY APPOINTED	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	NEW DIRECTOR APPOINTED	View document
30 Sep 2004	NEW DIRECTOR APPOINTED	View document
30 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
26 Jul 2004	ANNUAL RETURN MADE UP TO 13/07/04	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
21 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
19 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
21 Jul 2003	ANNUAL RETURN MADE UP TO 13/07/03	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
23 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
22 Jul 2002	ANNUAL RETURN MADE UP TO 13/07/02	View document
4 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	ANNUAL RETURN MADE UP TO 13/07/01	View document
11 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
2 Aug 2000	ANNUAL RETURN MADE UP TO 13/07/00	View document
21 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
11 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1999	ANNUAL RETURN MADE UP TO 13/07/99	View document
7 Jun 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	COMPANY NAME CHANGED CORNWALL COUNTY CARE LIMITED CERTIFICATE ISSUED ON 14/04/99	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Sep 1998	DIRECTOR RESIGNED	View document
30 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1998	ANNUAL RETURN MADE UP TO 13/07/98	View document
8 Jul 1998	DIRECTOR RESIGNED	View document
2 Jun 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
15 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Oct 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
7 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Aug 1997	ANNUAL RETURN MADE UP TO 13/07/97	View document
6 Jun 1997	DIRECTOR RESIGNED	View document
13 May 1997	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/03/96	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	ANNUAL RETURN MADE UP TO 13/07/96	View document
1 Aug 1996	DIRECTOR RESIGNED	View document
31 Jul 1996	SECRETARY RESIGNED	View document
31 Jul 1996	NEW SECRETARY APPOINTED	View document
11 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1996	ALTER MEM AND ARTS 15/02/96	View document
18 Feb 1996	REGISTERED OFFICE CHANGED ON 18/02/96 FROM: REDANNICK HOUSE REDANNICK LANE TRURO CORNWALL TR1 2JR	View document
18 Feb 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Feb 1996	NEW DIRECTOR APPOINTED	View document
24 Jan 1996	NEW DIRECTOR APPOINTED	View document
24 Jan 1996	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document