CARECO HEALTHCARE LIMITED

CARECO HEALTHCARE LIMITED is an active private limited company, incorporated on 20 August 2004. The nature of the business is Other human health activities. The company's registered office is on Foregate Street, Chester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARECO HEALTHCARE LIMITED previously had the company name CARECO UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 GROSVENOR COURT
Address Line 2	FOREGATE STREET
Post Town	CHESTER
County	CHESHIRE
Country	ENGLAND
Postcode	CH1 1HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

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)

86900 - Other human health activities

Company Name History

From 25/07/2009 onwards:

CARECO HEALTHCARE LIMITED

Prior to 25/07/2009:

CARECO UK LIMITED

Directors

(The company's officers)

MR GEOFFREY JOHN DENTON

(~67 year old British national)

14 GROSVENOR COURT FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2004

MR ADRIAN DUNCAN WARD

(~63 year old British national)

BIRCH TREE COTTAGE, STATION WAY, PENYFFORDD, CHESTER, CHESHIRE, CH4 0GA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2004

MR GEOFFREY JOHN DENTON

(~67 year old British national)

1 Y BRYN, GREENFIELD ROAD, RUTHIN, DENBIGHSHIRE, LL15 1EP, WALES

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/08/2004

Shareholders

(Persons of Significant Control)

Mr Geoffrey John Denton

(~67 year old British national)

14 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Adrian Duncan Ward

(~63 year old British national)

14 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

GGS BUSINESS SERVICES LIMITED

MR GEOFFREY JOHN DENTON

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)