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Care Connect Uk Limited LIVERPOOL

Care Connect Uk started in year 2002 as Private Limited Company with registration number 04405939. The Care Connect Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Liverpool at Byron House. Postal code: L23 8TH.

Currently there are 2 directors in the the company, namely Peter H. and Richard H.. In addition one secretary - Carole H. - is with the firm. As of 28 April 2024, there were 2 ex directors - Rachel B., Online Nominees Limited and others listed below. There were no ex secretaries.

Care Connect Uk Limited Address / Contact

Office Address Byron House
Office Address2 1 Byron Road, Crosby
Town Liverpool
Post code L23 8TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04405939
Date of Incorporation Thu, 28th Mar 2002
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Peter H.

Position: Director

Appointed: 01 April 2003

Carole H.

Position: Secretary

Appointed: 28 March 2002

Richard H.

Position: Director

Appointed: 28 March 2002

Rachel B.

Position: Director

Appointed: 24 September 2018

Resigned: 31 December 2020

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2002

Resigned: 28 March 2002

Online Nominees Limited

Position: Director

Appointed: 28 March 2002

Resigned: 28 March 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Peter H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Carole H. This PSC has significiant influence or control over the company,. The third one is Richard H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Peter H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Carole H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rachel B.

Notified on 24 September 2018
Ceased on 4 January 2021
Nature of control: significiant influence or control

Richard H.

Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth133 511139 725221 059339 649460 965391 506       
Balance Sheet
Cash Bank In Hand3 629104 8335 18052 763115 3564 175       
Cash Bank On Hand     4 1753 84099 37921 80850 966100 83252 61620 073
Current Assets126 919153 154302 346413 279465 265417 889273 061172 57786 730108 313194 719154 493118 441
Debtors123 29048 321297 166360 516349 909413 714269 22173 19864 92257 34793 887101 87798 368
Net Assets Liabilities     391 506301 036269 136-2 337-131 817-153 678-148 599-161 746
Net Assets Liabilities Including Pension Asset Liability133 511139 725221 059339 649460 965391 506       
Property Plant Equipment     210 758210 012200 998193 0886 8475 8305 189 
Tangible Fixed Assets230 710221 003220 461212 861206 289210 758       
Reserves/Capital
Called Up Share Capital333333       
Profit Loss Account Reserve133 508139 722221 056339 646460 962391 503       
Shareholder Funds133 511139 725221 059339 649460 965391 506       
Other
Instalment Debts Falling Due After5 Years76 42664 121           
Secured Debts125 169115 805106 08696 07385 76075 135       
Accrued Liabilities     71 30335 24222 08723 34125 22234 13329 85035 515
Accumulated Depreciation Impairment Property Plant Equipment     131 953131 328140 342148 25283 98485 00185 64287 694
Average Number Employees During Period     1741691614844545548
Bank Borrowings     75 13564 08555 81849 824    
Bank Borrowings Overdrafts     11 26311 61012 7625 896 9 16710 00010 000
Consideration Received For Shares Issued Specific Share Issue        1    
Corporation Tax Payable     7 048-4 512      
Creditors     64 20452 81843 38546 040246 97749 16750 000241 880
Creditors Due After One Year 106 07896 09785 80375 15264 204       
Creditors Due Within One Year 127 669204 869200 688135 437172 937       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      8 000      
Disposals Property Plant Equipment      8 000      
Future Minimum Lease Payments Under Non-cancellable Operating Leases     13 22629 83620 88416 52613 86513 86511 60817 851
Increase From Depreciation Charge For Year Property Plant Equipment      7 3759 0147 910 1 0176412 052
Net Current Assets Liabilities20 81625 48597 477212 591329 828244 952143 842111 523-149 385-138 664-110 341-103 788-123 439
Nominal Value Shares Issued Specific Share Issue        1    
Number Shares Allotted  3333       
Number Shares Issued Fully Paid      334 444
Number Shares Issued Specific Share Issue        1    
Other Creditors     1861861861861861 836 584
Other Taxation Social Security Payable     37 74341 6667 82010 5687 6217 7525 4005 379
Par Value Share  1111111 111
Prepayments     3 5784 2447 2391 9213812 0043 2833 290
Property Plant Equipment Gross Cost     342 711341 340341 340 90 83190 8312 84995 417
Provisions For Liabilities Charges2 018685782          
Share Capital Allotted Called Up Paid 33333       
Tangible Fixed Assets Additions 4 7399 791  10 082       
Tangible Fixed Assets Cost Or Valuation318 099322 838332 629332 629332 629342 711       
Tangible Fixed Assets Depreciation87 389101 835112 168119 768126 340131 953       
Tangible Fixed Assets Depreciation Charged In Period  10 3337 6006 5725 613       
Total Additions Including From Business Combinations Property Plant Equipment      6 629     4 586
Total Assets Less Current Liabilities251 526246 488317 938425 452536 117455 710353 854312 52143 703-131 817-104 511-98 599-115 716
Trade Creditors Trade Payables     17 16514 02418 25512 9648 6767 4347 4593 859
Trade Debtors Trade Receivables     409 036262 72765 95963 00156 96685 42192 13294 578
Creditors Due After One Year Total Noncurrent Liabilities115 997106 078           
Creditors Due Within One Year Total Current Liabilities106 103127 669           
Fixed Assets230 710221 003           
Tangible Fixed Assets Depreciation Charge For Period 14 446           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (9 pages)

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