PAYMENTCARE LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

PAYMENTCARE LIMITED is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
PAYMENTCARE LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PAYMENTCARE LIMITED - STOKE ON TRENT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 GLADES
STOKE ON TRENT
STAFFORDSHIRE
ST1 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE BRIAN CRAIG Jul 1970 British Director 2002-08-08 CURRENT
DAVID HARDMAN Dec 1948 British Secretary 2007-12-19 CURRENT
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2002-08-08 UNTIL 2002-08-08 RESIGNED
SARAH HODGSON Jun 1965 Secretary 2004-08-05 UNTIL 2007-12-19 RESIGNED
MR SHANE BRIAN CRAIG Jul 1970 British Secretary 2002-08-08 UNTIL 2004-08-05 RESIGNED
GRAHAM BOULGER Jul 1958 British Director 2002-08-08 UNTIL 2004-08-05 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2002-08-08 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Brian Craig 2016-04-06 7/1970 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAMBOO TEXTILES LIMITED ACCRINGTON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
PAYMENTSHIELD LIMITED SOUTHPORT UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WOODVALE AIRCRAFT OWNERS LIMITED FORMBY ENGLAND Active MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED SOUTHPORT Dissolved... FULL 99999 - Dormant Company
PAYMENTSHIELD INTRODUCERS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
PAYMENTSHIELD HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PAYMENTCARE.CO.UK LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BATTLEFIELD BREWERY LIMITED SHREWSBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BUTE SANGREL LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHREW BREW LIMITED SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
HARLESCOTT EQUIPMENT LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE TUHINGA GROUP LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TUHINGA PROPERTIES LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEDICLAIMSUK LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HIGHLAND HOMES AND HIDEAWAYS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Paymentcare_Limited - Accounts 2023-11-03 28-02-2023 £362,959 Cash £332,999 equity
Paymentcare_Limited - Accounts 2022-11-29 28-02-2022 £404,084 Cash £213,657 equity
Paymentcare Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 28-02-2021 £311,878 Cash £136,536 equity
Paymentcare Limited - Accounts to registrar (filleted) - small 18.2 2020-05-16 29-02-2020 £320,049 Cash £193,039 equity
Paymentcare Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £278,043 Cash £962,844 equity
Abbreviated Company Accounts - PAYMENTCARE LIMITED 2015-11-10 28-02-2015 £196,484 Cash £267,765 equity
Abbreviated Company Accounts - PAYMENTCARE LIMITED 2014-11-27 28-02-2014 £287,640 Cash £97,573 equity

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