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 7 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

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 25 February 2021, 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 7 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

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 3 names. As we identified, there is John B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

John B.

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

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 2015-09-302016-09-302017-09-302018-09-302019-12-31
Net Worth300 071300 440   
Balance Sheet
Current Assets30 07130 53240 1991 334478
Net Assets Liabilities  205 612164 138159 618
Cash Bank In Hand5711 032   
Debtors29 50029 500   
Intangible Fixed Assets300 000300 000   
Net Assets Liabilities Including Pension Asset Liability300 071300 440   
Reserves/Capital
Called Up Share Capital300 100300 100   
Profit Loss Account Reserve-29340   
Shareholder Funds300 071300 440   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   960 
Creditors 30 09234 68736 33640 960
Fixed Assets300 000300 000200 100200 100200 100
Net Current Assets Liabilities714405 512-35 002-40 482
Total Assets Less Current Liabilities300 071300 440205 612165 098159 618
Creditors Due Within One Year30 00030 092   
Intangible Fixed Assets Additions300 000    
Intangible Fixed Assets Cost Or Valuation300 000300 000   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020/09/04
filed on: 12th, October 2020
Free Download (5 pages)

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