CALIBRECARE LIMITED

Company summary

Company number: 03792891
Status: ACTIVE
Incorporated / age: 21 June 199927 years
Registered office: Roseleigh Bratton Road, Bratton, Telford, TF5 0BT, England
Accounts due: 31 December 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 15:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Roseleigh Bratton Road, Bratton, Telford, TF5 0BT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Carl Andrew ACTIVE	Secretary	21 Jun 1999				33 Montague Place, Shrewsbury, Salop, SY3 7NF
GRIFFITHS, Brett Edward ACTIVE	Director	21 Jun 1999		England	October 1959	Spinney Hollow, Heath Hill, Dawley, Telford, Salop, TF4 2JU
GRIFFITHS, Carl Andrew ACTIVE	Director	21 Jun 1999		England	June 1963	33 Montague Place, Shrewsbury, Salop, SY3 7NF
SCOTT, Stephen John RESIGNED	Nominee Secretary	21 Jun 1999	21 Jun 1999			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
SCOTT, Jacqueline RESIGNED	Nominee Director	21 Jun 1999	21 Jun 1999		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

GRIFFITHS, Carl Andrew ACTIVE
Role: Secretary
Appointed on: 21 Jun 1999
Address: 33 Montague Place, Shrewsbury, Salop, SY3 7NF

GRIFFITHS, Brett Edward ACTIVE
Role: Director
Appointed on: 21 Jun 1999
Country of Residence: England
Date of birth: October 1959
Address: Spinney Hollow, Heath Hill, Dawley, Telford, Salop, TF4 2JU

GRIFFITHS, Carl Andrew ACTIVE
Role: Director
Appointed on: 21 Jun 1999
Country of Residence: England
Date of birth: June 1963
Address: 33 Montague Place, Shrewsbury, Salop, SY3 7NF

SCOTT, Stephen John RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1999
Resigned on: 21 Jun 1999
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

SCOTT, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1999
Resigned on: 21 Jun 1999
Date of birth: April 1951
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2003	Outstanding
24 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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