THE CARE AGENCY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

THE CARE AGENCY LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
THE CARE AGENCY LIMITED was incorporated 33 years ago on 17/12/1990 and has the registered number: 02568967. The accounts status is SMALL.

THE CARE AGENCY LIMITED - SOLIHULL

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1310 SOLIHULL PARKWAY
SOLIHULL
BIRMINGHAM
B37 7YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 CURRENT
MR FORD DAVID PORTER May 1951 British,American Director 2017-02-28 CURRENT
MRS JUDITH LYNN CARVER Secretary RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED
MR DAVID JACKSON Jan 1959 British Secretary 2008-11-27 UNTIL 2012-10-09 RESIGNED
CHRISTOPHER JOHN TAYLOR Dec 1952 British Secretary 2003-04-06 UNTIL 2008-11-27 RESIGNED
MRS PAMELA ROBERTS Secretary 1993-03-05 UNTIL 2003-04-06 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
CHRISTOPHER JOHN TAYLOR Dec 1952 British Director 2002-06-18 UNTIL 2008-11-27 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
MR JOHN ROBERTS Jun 1952 Director 1993-03-05 UNTIL 2003-04-06 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2008-11-27 UNTIL 2012-10-09 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2008-11-27 UNTIL 2012-10-09 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2011-03-11 UNTIL 2013-04-12 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR MICHAEL ROBERT CARVER Feb 1952 British Director RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2009-03-11 UNTIL 2012-10-09 RESIGNED
MRS LINDA CHRISTINE TAYLOR Apr 1958 British Director 1997-01-01 UNTIL 2008-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Enara Finance Limited 2016-04-06 - 2018-10-17 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SKI ACADEMY LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EXTRACARE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (KIRKLEES) LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (EAST RIDING) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
HEART TO HEART CARE LIMITED SOLIHULL Dissolved... SMALL 86900 - Other human health activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
TWO COUNTIES COMMUNITY CARE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
CARETIME SERVICES LIMITED SOLIHULL Dissolved... SMALL 96090 - Other service activities n.e.c.
FREEDOM SOCIALCARE RECRUITMENT LTD BIRMINGHAM Dissolved... SMALL 78200 - Temporary employment agency activities
GOWER LODGE (SWANSEA) LTD CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORBIS EDUCATION AND CARE LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DIRECT HEALTH GROUP LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GREENSQUAREACCORD 2 LIMITED WEST BROMWICH Active DORMANT 74990 - Non-trading company
DELIGHT CARE LIMITED SOLIHULL Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ENARA GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 86900 - Other human health activities
ENARA FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
DOMUS HEALTHCARE (OLDHAM) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
PRIORITY CHILDCARE LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE CARE AGENCY LIMITED 2018-12-22 31-03-2018 £370,000 equity
THE CARE AGENCY LIMITED 2018-01-03 31-03-2017 £1,040,000 equity

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