CAREWORKS (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CAREWORKS (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CAREWORKS (UK) LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439651. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAREWORKS (UK) LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439651. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAREWORKS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2019-11-11 UNTIL 2023-07-05 | RESIGNED |
| GERARD OREILLY | May 1951 | Irish | Director | 2002-05-15 UNTIL 2004-09-14 | RESIGNED |
| PATRICK MULHERN | Oct 1971 | Irish | Director | 2002-05-15 UNTIL 2019-11-11 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2019-11-11 UNTIL 2022-02-01 | RESIGNED |
| BRYAN DOWNEY | Jan 1954 | Irish | Director | 2002-05-15 UNTIL 2016-04-29 | RESIGNED |
| MICHAEL DOLAN | Mar 1968 | Irish | Director | 2002-05-15 UNTIL 2019-11-11 | RESIGNED |
| NATALIE AMANDA SHAW | Secretary | 2019-11-11 UNTIL 2022-04-26 | RESIGNED | ||
| MR PATRICK MULHERN | Secretary | 2016-04-29 UNTIL 2019-11-11 | RESIGNED | ||
| BRYAN DOWNEY | Jan 1954 | Irish | Secretary | 2002-05-15 UNTIL 2016-04-29 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-15 UNTIL 2002-05-15 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-05-15 UNTIL 2002-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Computer Software Group Limited | 2019-11-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Dolan | 2016-04-06 - 2019-11-11 | 3/1968 | Slough Berkshire | Ownership of shares 25 to 50 percent |
| Mr Patrick Mulhern | 2016-04-06 - 2019-11-11 | 10/1971 | Slough Berkshire | Ownership of shares 25 to 50 percent |
| Careworks Limited | 2016-04-06 - 2016-04-06 | Dublin 18 Dublin 18 | Ownership of shares 75 to 100 percent |