Care2connect started in year 2004 as Private Limited Company with registration number 05145349. The Care2connect company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT.
At present there are 2 directors in the the firm, namely Luigi D. and Charlotte D.. In addition one secretary - James L. - is with the company. 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 | Windsor House |
| Office Address2 | Bayshill Road |
| Town | Cheltenham |
| Post code | GL50 3AT |
| Country of origin | United Kingdom |
| Registration Number | 05145349 |
| Date of Incorporation | Fri, 4th Jun 2004 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
Position: Secretary
Appointed: 28 November 2023
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Apex Prime Care Ltd from Cheltenham, England. This PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Julie S. This PSC has significiant influence or control over the company,. Then there is Colin Y., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apex Prime Care Ltd
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 04296566 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie S.
| Notified on | 1 June 2017 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Colin Y.
| Notified on | 1 June 2017 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 1 June 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-08-31 | 2020-08-31 | 2021-11-30 |
| Net Worth | -174 775 | -227 828 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 68 595 | 84 822 | ||
| Current Assets | 41 288 | 86 453 | 262 957 | 222 606 |
| Debtors | 27 960 | 86 453 | 194 362 | 137 784 |
| Net Assets Liabilities | -137 728 | 45 814 | ||
| Other Debtors | 3 899 | 15 037 | ||
| Property Plant Equipment | 13 530 | |||
| Cash Bank In Hand | 13 328 | |||
| Tangible Fixed Assets | 4 579 | 3 852 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | -175 775 | -228 828 | ||
| Shareholder Funds | -174 775 | -227 828 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 105 | |||
| Amounts Owed To Related Parties | 22 065 | 355 662 | ||
| Average Number Employees During Period | 71 | 71 | ||
| Bank Borrowings | 89 375 | |||
| Creditors | 506 751 | 441 994 | ||
| Deferred Tax Asset Debtors | 34 900 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -19 105 | |||
| Disposals Property Plant Equipment | -32 635 | |||
| Financial Liabilities | 417 376 | |||
| Fixed Assets | 278 732 | 265 202 | ||
| Investments Fixed Assets | 265 202 | 265 202 | ||
| Investments In Subsidiaries | 265 202 | 265 202 | ||
| Net Current Assets Liabilities | -179 354 | -231 680 | 90 291 | -219 388 |
| Other Creditors | 5 021 | |||
| Other Payables Accrued Expenses | 37 752 | 47 753 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments | 8 312 | 567 | ||
| Property Plant Equipment Gross Cost | 32 635 | |||
| Taxation Social Security Payable | 43 523 | 22 408 | ||
| Total Assets Less Current Liabilities | -174 775 | -227 828 | 369 023 | 45 814 |
| Total Borrowings | 89 375 | |||
| Trade Creditors Trade Payables | 4 500 | 7 803 | ||
| Trade Debtors Trade Receivables | 147 251 | 122 180 | ||
| Unpaid Contributions To Pension Schemes | 8 368 | |||
| Creditors Due Within One Year | 220 642 | 318 133 | ||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||
| Tangible Fixed Assets Additions | 557 | |||
| Tangible Fixed Assets Cost Or Valuation | 7 104 | 7 661 | ||
| Tangible Fixed Assets Depreciation | 2 525 | 3 809 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 284 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England on Tue, 5th Dec 2023 to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR filed on: 5th, December 2023 |
address | Free Download (1 page) |
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