CAREWELL ESTATES LIMITED

CAREWELL ESTATES LIMITED is an active private limited company, incorporated on 4 September 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moor Lane, Lingfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAREWELL ESTATES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BRAMBLE CORNER
Address Line 2	MOOR LANE DORMANSLAND
Post Town	LINGFIELD
County	SURREY
Postcode	RH7 6NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CAREWELL ESTATES LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES HOLGATE

(~49 year old British national)

BRAMBLE CORNER, MOOR LANE DORMANSLAND, LINGFIELD, SURREY , RH7 6NX

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in ENGLAND

Appointed on 01/03/2015

MR PETER ROY HOLGATE

(~82 year old British national)

BRAMBLE CORNER MOOR LANE, DORMANSLAND, LINGFIELD, SURREY, RH7 6NX

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/09/1995

MRS CHARLOTTE AMANDA HOOLEY

(~51 year old British national)

BRAMBLE CORNER, MOOR LANE DORMANSLAND, LINGFIELD, SURREY , RH7 6NX

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/03/2015

CHARLOTTE AMANDA HOOLEY

(~51 year old British national)

OLD FORGE MOOR LANE, MARSH GREEN, EDENBRIDGE, KENT, TN8 5QX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/09/2006

Shareholders

(Persons of Significant Control)

Mr Peter Roy Holgate

(~82 year old British national)

Bramble Corner, Moor Lane Dormansland, Lingfield, Surrey , RH7 6NX

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEKONSCOT LIMITED

MR PETER ROY HOLGATE

COULIN LIMITED

MR PETER ROY HOLGATE
MRS CHARLOTTE AMANDA HOOLEY

LINGFORD PROPERTIES LIMITED

MR PETER ROY HOLGATE

MEDIVET PARTNERSHIP LLP

MR MATTHEW JAMES HOLGATE

THE ROLAND CALLINGHAM FOUNDATION

MR PETER ROY HOLGATE

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)