CC

CONNISTON CARE LIMITED

Active

Company number 05872949

Nottingham · Incorporated 11 July 2006

The Dairy Criftin Enterprise Centre, Oxton Road, Nottingham, NG14 6AT

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RENLIM 7 LIMITED · 11 July 2006 – 19 March 2009

Previous registered addresses

North Arce, Southwell Road Thurgarton Nottingham Nottinghamshire NG14 7GP · until 6 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MO
MILNER, Oliver Paul
Director
13 August 2021
WS
WELLS, Simone Cheryl
Director
17 July 2015
MA
MILNER, Alison Jayne
Director
1 October 2011
MA
MILNER, Alison Jayne
Secretary
11 July 2006
MP
MILNER, Paul John
Director
11 July 2006
BN
BORRETT, Nicholas John
Director · Resigned
1 March 2010
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
11 July 2006
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
11 July 2006

Persons with significant control

PS
Conniston Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Resolution
Resolution
9 July 2025 View
Memorandum Articles
Incorporation
9 July 2025 View
Accounts With Accounts Type Group
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Capital Allotment Shares
Capital
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Group
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Change Person Director Company With Change Date
Officers
4 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
30 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Capital Allotment Shares
Capital
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2010 View
Change Person Director Company With Change Date
Officers
8 August 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Legacy
Annual Return
25 July 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Certificate Change Of Name Company
Change Of Name
17 March 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Capital
8 December 2006 View
Legacy
Accounts
8 December 2006 View
Legacy
Address
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Incorporation Company
Incorporation
11 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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