Care Office Ltd STEVENAGE


Care Office Ltd is a private limited company located at 171 Verity Way, 171 Verity Way, Stevenage SG1 5PR. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director.
Director Queenta T., appointed on 02 September 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a name change on 2021-09-08 and their previous name was Hoorah Ltd.
The latest confirmation statement was sent on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20. Moreover, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

Care Office Ltd Address / Contact

Office Address 171 Verity Way
Office Address2 171 Verity Way
Town Stevenage
Post code SG1 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12337378
Date of Incorporation Wed, 27th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Thu, 31st Aug 2023 (250 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Queenta T.

Position: Director

Appointed: 02 September 2021

Philip M.

Position: Director

Appointed: 27 November 2019

Resigned: 26 November 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Options Holding Limited from Stevenage, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Queenta T. This PSC owns 75,01-100% shares. The third one is Philip M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Options Holding Limited

241 Kings Court London Road, Stevenage, SG1 2NG, England

Legal authority The Company Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14948672
Notified on 1 October 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Queenta T.

Notified on 2 September 2021
Ceased on 1 October 2021
Nature of control: 75,01-100% shares

Philip M.

Notified on 27 November 2019
Ceased on 2 September 2021
Nature of control: 75,01-100% shares

Company previous names

Hoorah September 8, 2021
Care Office May 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-30
Balance Sheet
Cash Bank On Hand 1 251
Current Assets31 77638 406
Debtors32 56937 155
Net Assets Liabilities18 56316 398
Other Debtors31 77631 332
Property Plant Equipment9 4699 469
Other
Accrued Liabilities 445
Average Number Employees During Period22
Creditors15 60723 609
Fixed Assets9 469 
Loans From Directors -1 493
Net Current Assets Liabilities16 96214 797
Other Creditors15 60724 657
Prepayments Accrued Income793793
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal793 
Property Plant Equipment Gross Cost9 4699 469
Total Assets Less Current Liabilities26 43124 266

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023
Free Download (1 page)

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