About

Registered Number: 02850492
Date of Incorporation: 03/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Bearly House, 67 Liverpool Road, St Helens, Merseyside, WA10 1PQ

 

Care Assured Ltd was founded on 03 September 1993 and has its registered office in Merseyside. We do not know the number of employees at the business. This organisation has 4 directors listed as Tomlinson, David, Tomlinson, Neil, Tomlinson, Ronald, Tomlinson, Lena at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLINSON, David 03 September 1993 - 1
TOMLINSON, Neil 13 August 2019 - 1
TOMLINSON, Lena 03 September 1993 27 October 2018 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Ronald 03 September 1993 30 June 2012 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 September 2019
AP01 - Appointment of director 13 August 2019
PSC07 - N/A 18 April 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 06 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 02 September 2016
SH08 - Notice of name or other designation of class of shares 09 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 05 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 03 August 2007
395 - Particulars of a mortgage or charge 24 April 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 14 September 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 13 July 2004
287 - Change in situation or address of Registered Office 22 January 2004
225 - Change of Accounting Reference Date 03 December 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 28 April 1999
225 - Change of Accounting Reference Date 20 April 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 12 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1993
288 - N/A 13 September 1993
288 - N/A 13 September 1993
288 - N/A 13 September 1993
287 - Change in situation or address of Registered Office 13 September 1993
NEWINC - New incorporation documents 03 September 1993

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 19 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.