Care Relief Team started in year 2003 as Private Limited Company with registration number 04720504. The Care Relief Team company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 3 Ella Mews. Postal code: NW3 2NH.
The firm has 2 directors, namely Miguel H., José R.. Of them, José R. has been with the company the longest, being appointed on 17 May 2017 and Miguel H. has been with the company for the least time - from 30 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3 Ella Mews |
| Town | London |
| Post code | NW3 2NH |
| Country of origin | United Kingdom |
| Registration Number | 04720504 |
| Date of Incorporation | Wed, 2nd Apr 2003 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 17 May 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Clece Care Services Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jane H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Clece Care Services Limited
3 Ella Mews, London, NW3 2NH, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08719018 |
| Notified on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane H.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 191 508 | 210 646 |
| Current Assets | 545 008 | 626 997 |
| Debtors | 353 500 | 416 351 |
| Net Assets Liabilities | 239 234 | 230 479 |
| Other Debtors | 14 554 | 13 423 |
| Property Plant Equipment | 19 441 | 17 065 |
| Other | ||
| Dividend Recommended By Directors | 466 500 | |
| Accrued Liabilities | 35 555 | 95 537 |
| Accumulated Amortisation Impairment Intangible Assets | 97 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 71 588 | 83 530 |
| Amounts Owed By Directors | 58 212 | 53 692 |
| Average Number Employees During Period | 160 | 173 |
| Bank Borrowings Overdrafts | 4 178 | |
| Corporation Tax Payable | 101 989 | 115 425 |
| Corporation Tax Recoverable | 1 131 | |
| Creditors | 321 496 | 410 222 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 175 | |
| Disposals Property Plant Equipment | 899 | |
| Fixed Assets | 19 441 | 17 065 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 117 | |
| Intangible Assets Gross Cost | 97 000 | |
| Net Current Assets Liabilities | 223 512 | 216 775 |
| Other Creditors | 143 482 | 157 213 |
| Other Taxation Social Security Payable | 17 195 | 19 751 |
| Prepayments | 20 466 | 25 622 |
| Property Plant Equipment Gross Cost | 91 029 | 100 595 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 719 | 3 361 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 465 | |
| Total Assets Less Current Liabilities | 242 953 | 233 840 |
| Trade Creditors Trade Payables | 23 275 | 18 118 |
| Trade Debtors Trade Receivables | 260 268 | 322 483 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, November 2023 |
accounts | Free Download (105 pages) |
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