CARE ASSURED LIMITED - ST HELENS


Company Profile Company Filings

Overview

CARE ASSURED LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
CARE ASSURED LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850492. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CARE ASSURED LIMITED - ST HELENS

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

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

BEARLY HOUSE
ST HELENS
MERSEYSIDE
WA10 1PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL TOMLINSON Jul 1969 British Director 2019-08-13 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-09-03 UNTIL 1993-09-03 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-09-03 UNTIL 1993-09-03 RESIGNED
LENA TOMLINSON Sep 1942 British Director 1993-09-03 UNTIL 2018-10-27 RESIGNED
DAVID TOMLINSON Jun 1941 British Director 1993-09-03 UNTIL 2020-11-02 RESIGNED
RONALD TOMLINSON Sep 1948 British Secretary 1993-09-03 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Tomlinson 2020-11-02 7/1969 St Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Tomlinson 2016-09-02 - 2022-08-16 6/1941 St Helens   Merseyside Ownership of shares 25 to 50 percent
Mrs Lena Tomlinson 2016-09-02 - 2018-10-27 9/1942 St Helens   Merseyside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST HELENS CAREER SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 85600 - Educational support services
CHAMBERLAIN CARE LIMITED ST HELENS Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
BEARLY THERE LIMITED ST HELENS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ST HELENS CARE LIMITED ST HELENS Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Care Assured Limited - Filleted accounts 2024-05-29 31-03-2024 £28,458 Cash £-196,041 equity
Care Assured Limited - Filleted accounts 2023-12-19 31-03-2023 £679 Cash £-178,460 equity
Care Assured Limited - Filleted accounts 2022-12-14 31-03-2022 £385 Cash £-182,942 equity
Care Assured Limited - Filleted accounts 2021-11-02 31-03-2021 £23,940 Cash £106,784 equity
Care Assured Limited - Filleted accounts 2021-03-31 31-03-2020 £187 Cash £82,005 equity
Care Assured Limited - Filleted accounts 2019-12-17 31-03-2019 £133 Cash £148,906 equity
Care Assured Limited - Filleted accounts 2018-12-19 31-03-2018 £179 Cash £165,979 equity
Care Assured Limited - Filleted accounts 2017-12-14 31-03-2017 £509 Cash £197,770 equity
Care Assured Limited - Abbreviated accounts 2016-12-21 31-03-2016 £241 Cash
Care Assured Limited - Abbreviated accounts 2015-12-23 31-03-2015 £337 Cash
Care Assured Limited - Abbreviated accounts 2014-12-20 31-03-2014 £168 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAP LTD ST. HELENS ENGLAND Active FULL 55900 - Other accommodation
BEARLY THERE LIMITED ST HELENS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate