Coefficient Care started in year 2013 as Private Limited Company with registration number 08800406. The Coefficient Care company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chorley at 41 St. Thomas's Road. Postal code: PR7 1JE.
The company has 2 directors, namely Michael C., Sam L.. Of them, Sam L. has been with the company the longest, being appointed on 3 December 2013 and Michael C. has been with the company for the least time - from 1 December 2022. As of 28 May 2024, there was 1 ex director - Russell H.. There were no ex secretaries.
| Office Address | 41 St. Thomas's Road |
| Town | Chorley |
| Post code | PR7 1JE |
| Country of origin | United Kingdom |
| Registration Number | 08800406 |
| Date of Incorporation | Tue, 3rd Dec 2013 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 03 December 2013
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sam L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodlands Care Grp Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michael C.
| Notified on | 30 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam L.
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodlands Care Grp Ltd
22 Woodlands Drive, Atherton, Manchester, M46 9HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05682638 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 418 | 616 | 79 987 | 633 | 190 | 3 207 | 53 542 | ||
| Current Assets | 418 | 532 002 | 1 465 | 92 991 | 1 072 | 699 | 81 792 | 68 081 | |
| Debtors | 1 465 | 13 004 | 439 | 509 | 72 000 | 1 340 | |||
| Other Debtors | 13 004 | 439 | 509 | ||||||
| Property Plant Equipment | 220 000 | ||||||||
| Total Inventories | 531 386 | 6 585 | 13 199 | ||||||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Accrued Liabilities | 1 200 | 1 500 | 1 440 | 700 | 150 | 250 | 475 | 565 | |
| Amounts Owed By Group Undertakings | 1 465 | ||||||||
| Amounts Owed To Group Undertakings | 219 998 | 495 000 | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | 2 | ||
| Bank Borrowings Overdrafts | 23 | ||||||||
| Corporation Tax Payable | 7 184 | ||||||||
| Creditors | 222 198 | 503 742 | 1 463 | 216 388 | 128 662 | 128 762 | 151 193 | 140 941 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -220 000 | ||||||||
| Net Current Assets Liabilities | -221 780 | 28 260 | 2 | -123 397 | -127 590 | -128 063 | -69 401 | -72 860 | |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other Taxation Social Security Payable | 11 004 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 30 040 | ||||||||
| Property Plant Equipment Gross Cost | 220 000 | ||||||||
| Recoverable Value-added Tax | 1 340 | ||||||||
| Total Assets Less Current Liabilities | -1 780 | 28 260 | 2 | -123 397 | -127 590 | -128 063 | -69 401 | -72 860 | |
| Trade Creditors Trade Payables | 58 | ||||||||
| Trade Debtors Trade Receivables | 72 000 | ||||||||
| Work In Progress | 531 386 | 6 585 | 13 199 | ||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (7 pages) |
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