Care Management (agency) Ltd HAMPTON


Care Management (agency) started in year 2014 as Private Limited Company with registration number 09096757. The Care Management (agency) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hampton at 173a Percy Road. Postal code: TW12 2JN. Since December 22, 2017 Care Management (agency) Ltd is no longer carrying the name Gdv (consultancy).

The company has one director. Sri N., appointed on 22 December 2017. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Khin N.. There were no ex secretaries.

Care Management (agency) Ltd Address / Contact

Office Address 173a Percy Road
Town Hampton
Post code TW12 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096757
Date of Incorporation Mon, 23rd Jun 2014
Industry Management consultancy activities other than financial management
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Sri N.

Position: Director

Appointed: 22 December 2017

Khin N.

Position: Director

Appointed: 23 June 2014

Resigned: 22 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Sri N. This PSC and has 75,01-100% shares. Another entity in the PSC register is Khin N. This PSC owns 75,01-100% shares.

Sri N.

Notified on 28 January 2018
Nature of control: 75,01-100% shares

Khin N.

Notified on 23 June 2016
Ceased on 28 January 2018
Nature of control: 75,01-100% shares

Company previous names

Gdv (consultancy) December 22, 2017
Gdv Toys January 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand     4896383
Current Assets  100104 931145 354242 872138 474139 451
Debtors     242 383138 468139 068
Net Assets Liabilities  1007 2982 4722 85224 84536 117
Other Debtors     242 383138 468139 068
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Version Production Software      2 0222 024
Creditors   97 633145 426185 22071 33266 589
Net Current Assets Liabilities  1007 2987257 65267 14272 862
Nominal Value Allotted Share Capital     100100100
Number Shares Allotted100100100   100100
Other Creditors     208 46849 21659 829
Par Value Share111   11
Taxation Social Security Payable     26 6844 1166 760
Total Assets Less Current Liabilities  1007 2987257 65267 14272 862
Trade Creditors Trade Payables     -45 13218 000 
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 4004 800  
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates February 5, 2024
filed on: 14th, February 2024
Free Download (4 pages)

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