Introduction
Watch Company
C
CARESOLVE FINANCIAL LIMITED
CARESOLVE FINANCIAL LIMITED is an active company incorporated on 26 July 2016 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CARESOLVE FINANCIAL LIMITED was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10296825
LTD Company
Age
9 Years
Incorporated 26 July 2016
Size
N/A
Accounts
ARD: 30/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2025
Period: 1 November 2023 - 30 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 405 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE
From: 28 May 2019To: 24 May 2022
67 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 26 July 2016To: 28 May 2019
3 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChorley Old Road, BoltonBL1 3AJ
Born May 1970
Director
Appointed 26 Jul 2016
CHALLINOR, Benjamin John
Chorley Old Road, BoltonBL1 3AJ
Born May 1970
Director
26 Jul 2016
Active
PARKIN, James Alistair
ActiveChorley Old Road, BoltonBL1 3AJ
Born January 1973
Director
Appointed 26 Jul 2016
PARKIN, James Alistair
Chorley Old Road, BoltonBL1 3AJ
Born January 1973
Director
26 Jul 2016
Active
SHORE, Richard Cameron
ActiveChorley Old Road, BoltonBL1 3AJ
Born November 1975
Director
Appointed 26 Jul 2016
SHORE, Richard Cameron
Chorley Old Road, BoltonBL1 3AJ
Born November 1975
Director
26 Jul 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Alistair Parkin
ActiveChorley Old Road, BoltonBL1 3AJ
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2016
Mr James Alistair Parkin
Chorley Old Road, BoltonBL1 3AJ
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2016
Active
Mr Benjamin John Challinor
ActiveChorley Old Road, BoltonBL1 3AJ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2016
Mr Benjamin John Challinor
Chorley Old Road, BoltonBL1 3AJ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2016
Active
Mr Richard Cameron Shore
ActiveChorley Old Road, BoltonBL1 3AJ
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2016
Mr Richard Cameron Shore
Chorley Old Road, BoltonBL1 3AJ
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2016
Active
Filing History
44
Description
Type
Date Filed
Document
24 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018