Introduction
Watch Company
C
CARE 83 LIMITED
CARE 83 LIMITED is an active company incorporated on 4 March 2021 with the registered office located in Caerphilly Business Park Van Road. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. CARE 83 LIMITED was registered 5 years ago.(SIC: 88100)
Status
active
Active since 5 years ago
Company No
13243977
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
A POINT OF DIFFERENCE LIMITED
From: 4 March 2021To: 17 October 2022
Address
Suite 1b The Octagon Van Court Caerphilly Business Park Van Road, CF83 3ED,
Previous Addresses
11 & 13 st Thomas Square Monmouth NP25 5ES United Kingdom
From: 10 November 2023To: 8 December 2025
C/O Cb Associates Merlin House, Langstone Business Park Newport Gwent NP18 2HJ United Kingdom
From: 4 March 2021To: 10 November 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LAING, Ian
ActiveVan Court, Caerphilly Business Park Van RoadCF83 3ED
Born August 1960
Director
Appointed 04 Mar 2021
LAING, Ian
Van Court, Caerphilly Business Park Van RoadCF83 3ED
Born August 1960
Director
04 Mar 2021
Active
JENKINS, Mark
ResignedMerlin House, Langstone Business Park, NewportNP18 2HJ
Born June 1960
Director
Appointed 04 Mar 2021
Resigned 17 Oct 2022
JENKINS, Mark
Merlin House, Langstone Business Park, NewportNP18 2HJ
Born June 1960
Director
04 Mar 2021
Resigned 17 Oct 2022
Resigned
JONES, Mark
ResignedMerlin House, Langstone Business Park, NewportNP18 2HJ
Born December 1983
Director
Appointed 04 Mar 2021
Resigned 17 Oct 2022
JONES, Mark
Merlin House, Langstone Business Park, NewportNP18 2HJ
Born December 1983
Director
04 Mar 2021
Resigned 17 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Jenkins
CeasedMerlin House, Langstone Business Park, NewportNP18 2HJ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2021
Ceased 29 Jan 2023
Mr Mark Jenkins
Merlin House, Langstone Business Park, NewportNP18 2HJ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2021
Ceased 29 Jan 2023
Ceased
Mr Mark Jones
CeasedMerlin House, Langstone Business Park, NewportNP18 2HJ
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2021
Ceased 29 Jan 2023
Mr Mark Jones
Merlin House, Langstone Business Park, NewportNP18 2HJ
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2021
Ceased 29 Jan 2023
Ceased
Mr Ian Laing
ActiveVan Court, Caerphilly Business Park Van RoadCF83 3ED
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2021
Mr Ian Laing
Van Court, Caerphilly Business Park Van RoadCF83 3ED
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
17 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2022