{
  "company_number": "02940016",
  "name": "Calvercare Limited",
  "url": "/company/02940016",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1994-06-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "87300",
      "description": "Residential care activities for the elderly and disabled",
      "section": "Q",
      "section_name": "Human health and social work activities",
      "url": "/sic/87300"
    }
  ],
  "registered_address": {
    "id": 1607793,
    "url": "/address/1607793",
    "line1": "FOREST CARE VILLAGE",
    "line2": "10-20 CARDINAL AVENUE",
    "post_town": "BOREHAMWOOD",
    "county": "HERTFORDSHIRE",
    "country": "ENGLAND",
    "postcode": "WD6 1EP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzQ4MTY4ODg4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-09-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzQzNjIzMDk5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzM5MzM4NjgwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzM1Mzg4MDk1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2022-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzMyODg1NTk4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzI4NjM5OTExMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzI0NTUwNjQ0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzIxNTgxNzU0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzE3Nzk1MTkzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-05-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzE0ODg4NjU2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-05-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzEyMzcxNDE5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-07-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzEwNDI2MzM1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-09-30",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzA4NjA0NDAwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2013-02-19",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzA3MzA2OTgzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-30",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzAzOTcxOTMwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-25",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzAyNDAxMzkxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-10-30",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzAwMTgyMzcwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2009-03-23",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MjAyODc1NTY0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-10-31",
        "filing_date": "2007-08-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2006-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTg0MDI2MjY2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-10-31",
        "filing_date": "2006-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2005-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTczNTE4NDg0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-10-31",
        "filing_date": "2005-12-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2004-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/ODQzOTkzNzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-10-31",
        "filing_date": "2004-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2003-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTIzMTI1Mzg4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-10-31",
        "filing_date": "2003-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2002-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTIwMzA0NDIyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-10-31",
        "filing_date": "2002-09-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2001-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTM3ODczNDMyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-10-31",
        "filing_date": "2001-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/2000-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MzYyNjQxODNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-10-31",
        "filing_date": "2000-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/1999-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/OTU2OTUxNDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-10-31",
        "filing_date": "2000-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/1998-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTAyNDkxNzYyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-10-31",
        "filing_date": "1998-09-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/1997-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTI5MDg3MTU3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-10-31",
        "filing_date": "1997-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/1996-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MjE2NjE3NjZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-10-31",
        "filing_date": "1996-09-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02940016/accounts/1995-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history/MTIwOTQ2NjA0YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02940016/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-06-28",
    "last_made_up": "2025-06-14"
  },
  "officers": [
    {
      "name": "HALLMARK SECRETARIES LIMITED",
      "person_url": "/person/5354218",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1994-06-17",
      "resigned_on": "1994-06-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "HALLMARK REGISTRARS LIMITED",
      "person_url": "/person/5354220",
      "role": "corporate-nominee-director",
      "appointed_on": "1994-06-17",
      "resigned_on": "1994-06-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "KAPLAN, Dionysia Germaine",
      "person_url": "/person/6480407",
      "role": "director",
      "appointed_on": "1994-06-20",
      "resigned_on": "2007-12-06",
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "KAPLAN, Dionysia Germaine",
      "person_url": "/person/6480407",
      "role": "secretary",
      "appointed_on": "1994-06-20",
      "resigned_on": "2007-12-06",
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "KAPLAN, Mark Hilliard, Dr",
      "person_url": "/person/6480399",
      "role": "director",
      "appointed_on": "1994-06-20",
      "resigned_on": "2007-12-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "WALTERS, Simon Howard",
      "person_url": "/person/6480052",
      "role": "director",
      "appointed_on": "2007-12-06",
      "resigned_on": "2011-04-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "CURTIS, Peter James",
      "person_url": "/person/6480101",
      "role": "director",
      "appointed_on": "2009-10-01",
      "resigned_on": "2012-03-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "INDIG, Guy",
      "person_url": "/person/6480065",
      "role": "director",
      "appointed_on": "2012-03-16",
      "resigned_on": "2013-12-20",
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "MUSGRAVE, Paul",
      "person_url": "/person/6480057",
      "role": "director",
      "appointed_on": "2013-12-20",
      "resigned_on": "2019-02-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "HAIG, Colin",
      "person_url": "/person/6480056",
      "role": "director",
      "appointed_on": "2013-12-20",
      "resigned_on": "2024-02-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "HAIG, Colin",
      "person_url": "/person/6480056",
      "role": "secretary",
      "appointed_on": "2007-12-06",
      "resigned_on": "2024-02-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "PENFOLD, Simon Emmerson",
      "person_url": "/person/6480000",
      "role": "director",
      "appointed_on": "2025-03-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    },
    {
      "name": "SCOTT, Amanda Rachel",
      "person_url": "/person/6480066",
      "role": "director",
      "appointed_on": "2024-01-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-10T08:09:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Newco A 13 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08812984",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Forest Great Missenden Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06428103",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-23T23:56:38.528853+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}