Careport Advisory Services (holdings) Limited in Tansley MATLOCK - DE4 5FY

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Careport Advisory Services (holdings) Limited MATLOCK

Founded in 2014, Careport Advisory Services (holdings), classified under reg no. 09203913 is an active company. Currently registered at Scholes Mill Old Coach Road DE4 5FY, Matlock the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Christopher B., Miriam B. and Christopher B. and others. In addition one secretary - John B. - is with the company. As of 13 July 2025, there were 2 ex directors - Philippa W., Andrew B. and others listed below. There were no ex secretaries.

Careport Advisory Services (holdings) Limited Address / Contact

Office Address	Scholes Mill Old Coach Road
Office Address2	Tansley
Town	Matlock
Post code	DE4 5FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09203913
Date of Incorporation	Thu, 4th Sep 2014
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 April 2020

Miriam B.

Position: Director

Appointed: 01 April 2020

Christopher B.

Position: Director

Appointed: 04 September 2014

John B.

Position: Director

Appointed: 04 September 2014

John B.

Position: Secretary

Appointed: 04 September 2014

Philippa W.

Position: Director

Appointed: 04 September 2014

Resigned: 11 November 2016

Andrew B.

Position: Director

Appointed: 04 September 2014

Resigned: 19 February 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Miriam B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Christopher B. This PSC has significiant influence or control over the company,. The third one is John B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Miriam B.

Notified on	6 August 2024
Nature of control:	significiant influence or control

Christopher B.

Notified on	6 August 2024
Nature of control:	significiant influence or control

John B.

Notified on	26 July 2017
Nature of control:	significiant influence or control

Christopher B.

Notified on	26 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	26 July 2017
Ceased on	18 February 2020
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	300 071	300 440

Balance Sheet
Current Assets	30 071	30 532	40 199	1 334	478
Net Assets Liabilities			205 612	164 138	159 618
Cash Bank On Hand						10 974	10 552	6 101	5 640
Cash Bank In Hand	571	1 032
Debtors	29 500	29 500
Intangible Fixed Assets	300 000	300 000
Net Assets Liabilities Including Pension Asset Liability	300 071	300 440

Reserves/Capital
Called Up Share Capital	300 100	300 100
Profit Loss Account Reserve	-29	340
Shareholder Funds	300 071	300 440

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				960
Creditors		30 092	34 687	36 336	40 960	3 960	3 960
Fixed Assets	300 000	300 000	200 100	200 100	200 100	200 100	200 100	200 100	200 100
Net Current Assets Liabilities	71	440	5 512	-35 002	-40 482	7 014	6 592	6 101	5 640
Total Assets Less Current Liabilities	300 071	300 440	205 612	165 098	159 618	207 114	206 692	206 201	205 740
Average Number Employees During Period						615	586	616	640
Comprehensive Income Expense						386 771	386 578	462 299	482 266
Dividends Paid						362 250	387 000	462 790	482 727
Investments Fixed Assets						200 100	200 100	200 100	200 100
Investments In Group Undertakings						200 100	200 100	200 100	200 100
Issue Equity Instruments						-25
Percentage Class Share Held In Subsidiary							100	100	100
Profit Loss						1 256 975	386 578	462 299	482 266
Creditors Due Within One Year	30 000	30 092
Intangible Fixed Assets Additions	300 000
Intangible Fixed Assets Cost Or Valuation	300 000	300 000

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/08/05 director's details were changed filed on: 5th, August 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/08/05 director's details were changed filed on: 5th, August 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 17th, March 2024	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (31 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, June 2020	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, April 2020	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, April 2020	capital	Free Download (2 pages)
AP01	New director appointment on 2020/04/01. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/01. filed on: 3rd, April 2020	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 3rd, March 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/02/1870.01 GBP filed on: 3rd, March 2020	capital	Free Download (5 pages)
TM01	2020/02/19 - the day director's appointment was terminated filed on: 25th, February 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 22nd, August 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 10th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 22nd, January 2018	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/05/11101.17 GBP filed on: 16th, January 2018	capital	Free Download
SH03	Own shares purchase filed on: 16th, January 2018	capital	Free Download
SH06	Shares cancellation. Statement of capital on 2016/11/11103.21 GBP filed on: 16th, January 2018	capital	Free Download
SH03	Own shares purchase filed on: 16th, January 2018	capital	Free Download
SH06	Shares cancellation. Statement of capital on 2017/09/0195.01 GBP filed on: 16th, January 2018	capital	Free Download
SH03	Own shares purchase filed on: 16th, January 2018	capital	Free Download
CH01	On 2015/08/19 director's details were changed filed on: 29th, September 2017	officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2017/05/112692.00 GBP filed on: 26th, September 2017	capital	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2017/09/012076.00 GBP filed on: 26th, September 2017	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 26th, September 2017	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 26th, September 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, May 2017	accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/11/112896.00 GBP filed on: 14th, December 2016	capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 14th, December 2016	capital	Free Download (3 pages)
TM01	2016/11/11 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 16th, September 2015	annual return	Free Download (7 pages)
SH01	130.00 GBP is the capital in company's statement on 2015/09/16	capital
SH01	130.00 GBP is the capital in company's statement on 2014/09/04 filed on: 18th, September 2014	capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, September 2014	resolution
NEWINC	Company registration filed on: 4th, September 2014	incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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