Introduction
Watch Company
C
CARE CIRCLE LTD
CARE CIRCLE LTD is an active company incorporated on 21 September 2020 with the registered office located in Newmarket. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CARE CIRCLE LTD was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
12893400
LTD Company
Age
5 Years
Incorporated 21 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
DIGNY CARE LTD
From: 21 September 2020To: 8 June 2022
Address
Unit 4 Willie Snaith Road Newmarket, CB8 7SG,
Previous Addresses
10 Lundy Close Haverhill CB9 0NA England
From: 18 August 2022To: 21 June 2024
, 35 Bellings Road, Haverhill, CB9 7RB, England
From: 14 August 2022To: 18 August 2022
, 2 Shannon Close, Haverhill, CB9 0LT, England
From: 1 July 2022To: 14 August 2022
, 35 Bellings Road, Haverhill, CB9 7RB, England
From: 21 September 2020To: 1 July 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEORGE, Allen
ActiveWesthill Grange, WesthillAB32 6QJ
Born December 1981
Director
Appointed 20 Jul 2022
GEORGE, Allen
Westhill Grange, WesthillAB32 6QJ
Born December 1981
Director
20 Jul 2022
Active
JOSE, Praveen
ActiveWillie Snaith Road, NewmarketCB8 7SG
Born January 1985
Director
Appointed 01 Apr 2025
JOSE, Praveen
Willie Snaith Road, NewmarketCB8 7SG
Born January 1985
Director
01 Apr 2025
Active
SAJAN, Divya
ResignedLundy Close, HaverhillCB9 0NA
Born August 1982
Director
Appointed 21 Sept 2020
Resigned 10 Jun 2024
SAJAN, Divya
Lundy Close, HaverhillCB9 0NA
Born August 1982
Director
21 Sept 2020
Resigned 10 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Praveen Jose
ActiveWillie Snaith Road, NewmarketCB8 7SG
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Mr Praveen Jose
Willie Snaith Road, NewmarketCB8 7SG
Born January 1985
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Allen George
CeasedWesthill Grange, WesthillAB32 6QJ
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2024
Ceased 01 Apr 2025
Mr Allen George
Westhill Grange, WesthillAB32 6QJ
Born December 1981
Ownership of shares 75 to 100 percent
21 Jun 2024
Ceased 01 Apr 2025
Ceased
Divya Sajan
CeasedLundy Close, HaverhillCB9 0NA
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2020
Ceased 10 Jun 2024
Divya Sajan
Lundy Close, HaverhillCB9 0NA
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2020
Ceased 10 Jun 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2025
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
14 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2022