CARE FRIENDS LIMITED

CARE FRIENDS LIMITED is an active private limited company, incorporated on 3 September 2018. The nature of the business is Other software publishing. The company's registered office is on College Street, Petersfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CARE FRIENDS LIMITED previously had the company name EASTWOOD CARE TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ANTROBUS HOUSE
Address Line 2	COLLEGE STREET
Post Town	PETERSFIELD
Country	ENGLAND
Postcode	GU31 4AD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	01/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 16/12/2019 onwards:

CARE FRIENDS LIMITED

Prior to 16/12/2019:

EASTWOOD CARE TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR NEIL ANDREW EASTWOOD

(~57 year old British national)

ANTROBUS HOUSE COLLEGE STREET, PETERSFIELD, GU31 4AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2018

MR IAN CHARLES HAMILTON

(~67 year old British national)

ANTROBUS HOUSE COLLEGE STREET, PETERSFIELD, GU31 4AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2020

MRS EMMA CHARLOTTE MELLING

(~37 year old British national)

ANTROBUS HOUSE COLLEGE STREET, PETERSFIELD, GU31 4AD, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2020

Shareholders

(Persons of Significant Control)

Mr Neil Andrew Eastwood

(~57 year old British national)

Antrobus House, College Street, Petersfield, GU31 4AD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2018

Connections

(Shared officers)

C2 RISK LTD

MR IAN CHARLES HAMILTON

LOCUM ORGANISER LIMITED

MR IAN CHARLES HAMILTON

LOCUM ORGANISER UK LIMITED

MR IAN CHARLES HAMILTON

SCHOOLS SPECIALISTS LIMITED

MR IAN CHARLES HAMILTON

STICKY PEOPLE LIMITED

MR NEIL ANDREW EASTWOOD

THERMETRIX LTD.

MR IAN CHARLES HAMILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)