CONTROLCARE LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
CONTROLCARE LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
CONTROLCARE LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONTROLCARE LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONTROLCARE LIMITED - WOKINGHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WALNUT HOUSE
WOKINGHAM
BERKSHIRE
RG40 1XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PHILIP KENT | Nov 1988 | British | Director | 2019-04-25 | CURRENT |
| MR DANIEL HOOKE | May 1987 | British | Director | 2019-04-25 | CURRENT |
| RICHARDS GRAY COMPANY SERVICES LTD | Corporate Nominee Secretary | 1993-05-04 UNTIL 1993-05-04 | RESIGNED | ||
| PATRICIA MARIAN MITCHELL | Mar 1954 | British | Director | 2003-01-01 UNTIL 2014-05-22 | RESIGNED |
| ALAN RONALD MITCHELL | Feb 1948 | British | Director | 1993-05-04 UNTIL 2014-05-22 | RESIGNED |
| MRS SAMANTHA KENT | Feb 1988 | British | Director | 2022-03-29 UNTIL 2022-03-29 | RESIGNED |
| MRS LAURA HOOKE | Sep 1987 | British | Director | 2022-03-29 UNTIL 2022-03-29 | RESIGNED |
| LYNNE CLARKE | Oct 1955 | British | Director | 2000-07-01 UNTIL 2019-04-25 | RESIGNED |
| GRAEME JAMES CLARKE | Jun 1956 | British | Director | 1998-05-01 UNTIL 2019-04-25 | RESIGNED |
| PATRICIA MARIAN MITCHELL | Mar 1954 | British | Secretary | 1993-05-04 UNTIL 2014-05-22 | RESIGNED |
| MRS LYNNE ELEANOR CLARKE | Secretary | 2014-05-22 UNTIL 2019-04-25 | RESIGNED | ||
| RICHARDS GRAY SERVICES LTD | Corporate Nominee Director | 1993-05-04 UNTIL 1993-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Philip Kent | 2019-04-25 | 11/1988 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Hooke | 2019-04-25 | 5/1987 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graeme James Clarke | 2016-04-06 - 2019-04-25 | 6/1956 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONTROLCARE LIMITED | 2023-06-29 | 31-03-2023 | £392,768 Cash |
| CONTROLCARE LIMITED | 2022-12-06 | 31-03-2022 | £443,031 equity |
| CONTROLCARE LIMITED | 2022-01-22 | 31-05-2021 | £388,664 equity |
| CONTROLCARE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-08-15 | 31-05-2020 | £216,892 equity |
| CONTROLCARE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-07-10 | 31-05-2019 | £60,348 equity |
| CONTROLCARE LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-08-03 | 31-05-2018 | £193,432 equity |
| CONTROLCARE LIMITED - Accounts to registrar - small 17.2 | 2018-01-24 | 31-05-2017 | £164,897 equity |
| CONTROLCARE LIMITED - Accounts to registrar - small 16.1.1 | 2016-07-21 | 31-05-2016 | £134,702 Cash £142,684 equity |
| CONTROLCARE LIMITED - Limited company - abbreviated - 11.6 | 2015-08-08 | 31-05-2015 | £144,989 Cash £132,750 equity |