Consummate Care Limited in Mawsley KETTERING - NN14 1FG

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Consummate Care Limited KETTERING

Consummate Care started in year 2003 as Private Limited Company with registration number 04970524. The Consummate Care company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kettering at 22 Barnwell Court. Postal code: NN14 1FG. Since 2005-05-23 Consummate Care Limited is no longer carrying the name Consumate Care.

At the moment there are 2 directors in the the company, namely Jane C. and Ian C.. In addition one secretary - Jane C. - is with the firm. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 31 December 2005. In addition, there is one former secretary - Ailsa S. who worked with the the company until 30 November 2005.

Consummate Care Limited Address / Contact

Office Address	22 Barnwell Court
Office Address2	Mawsley
Town	Kettering
Post code	NN14 1FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04970524
Date of Incorporation	Thu, 20th Nov 2003
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (154 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Jane C.

Position: Director

Appointed: 01 January 2019

Jane C.

Position: Secretary

Appointed: 30 November 2005

Ian C.

Position: Director

Appointed: 20 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 20 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 20 November 2003

Ailsa S.

Position: Secretary

Appointed: 20 November 2003

Resigned: 30 November 2005

David S.

Position: Director

Appointed: 20 November 2003

Resigned: 31 December 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Jane C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Ian C. This PSC owns 25-50% shares.

Jane C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ian C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Consumate Care	May 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-30	2015-12-29	2016-12-29	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Net Worth	3 920	32 977	5 856	3 437	60 441	83 821	83 996

Balance Sheet
Cash Bank On Hand							223	11 263	117 234	10 211	47 242	37	105 487
Current Assets	130 757	125 464	106 263	145 229	187 485	247 927	360 653	438 039	656 644	678 207	441 229	462 129	433 608
Debtors	130 560	123 583	106 090	144 801	128 840	246 765	360 430	426 776	539 410	667 996	393 987	462 092	328 121
Net Assets Liabilities							83 996	220 433	334 404	306 807	100 144	92 551	2 827
Other Debtors							99 563	96 557	335 811	301 352	262 873	360 383	199 702
Property Plant Equipment							99 042	86 986	89 159	92 707	121 718	104 103	81 492
Cash Bank In Hand	197	1 881	173	428	58 645	1 162	223
Net Assets Liabilities Including Pension Asset Liability	3 920	32 977	5 856	3 437	60 441	83 821	83 996
Tangible Fixed Assets	11 156	22 400	81 893	29 713	72 845	65 283	99 042

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	2 920	31 977	4 856	2 437	59 441	82 821	82 996
Shareholder Funds	3 920	32 977	5 856	3 437	60 441	83 821	83 996

Other
Accumulated Depreciation Impairment Property Plant Equipment							80 955	97 723	59 667	84 647	112 544	140 300	164 441
Additions Other Than Through Business Combinations Property Plant Equipment									23 012	28 528	56 908	10 141	1 530
Applicable Tax Rate									19	19
Average Number Employees During Period								80	103	108	109	102	96
Bank Borrowings Overdrafts							23 098				5 833	13 748	10 000
Corporation Tax Payable								97 222	95 473	67 760	13 099	26 958	21 260
Creditors							358 487	289 463	385 247	422 365	385 389	421 681	487 240
Current Tax For Period									75 989	67 760
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences									-2 160	-2 525
Depreciation Rate Used For Property Plant Equipment									20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment									57 659
Disposals Property Plant Equipment									58 895
Finance Lease Payments Owing Minimum Gross									15 134	34 612	31 297	26 985	14 409
Future Minimum Lease Payments Under Non-cancellable Operating Leases								99 900	130 500	96 300	62 100	25 500
Increase From Depreciation Charge For Year Property Plant Equipment								16 768	19 603	24 980	27 897	27 756	24 141
Net Current Assets Liabilities	-6 488	22 828	-32 491	-17 288	116	29 763	2 166	148 576	271 397	255 842	55 840	40 448	-53 632
Number Shares Issued Fully Paid								1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors							101 611	148 957	234 578	295 565	280 171	328 511	327 352
Other Taxation Social Security Payable							209 820	127 820	34 853	44 686	46 636	46 059	112 283
Par Value Share				1	1	1	1		1	1	1	1	1
Profit Loss On Ordinary Activities Before Tax									397 801	342 638
Property Plant Equipment Gross Cost							179 997	184 709	148 826	177 354	234 262	244 403	245 933
Provisions For Liabilities Balance Sheet Subtotal							17 212	15 129	12 969	10 444	6 262	3 424	866
Tax Expense Credit Applicable Tax Rate									75 582	65 101
Tax Increase Decrease From Effect Capital Allowances Depreciation									-206	-2 448
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss									613	57
Tax Increase Decrease From Other Short-term Timing Differences									-2 160	2 525
Tax Tax Credit On Profit Or Loss On Ordinary Activities									73 829	65 235
Total Assets Less Current Liabilities	4 668	45 228	49 402	12 425	72 961	95 046	101 208	235 562	360 556	348 549	177 558	144 551	27 860
Trade Creditors Trade Payables							23 958	12 686	20 343	14 354	39 650	6 405	16 345
Trade Debtors Trade Receivables							211 441	118 167	203 599	366 644	131 114	101 709	128 419
Advances Credits Directors			17 290				38 519	206 270	303 932	233 887	187 488	163 425
Advances Credits Made In Period Directors			17 290					206 270	352 646	258 220	251 420	218 889
Advances Credits Repaid In Period Directors								77 038	254 984	328 266	297 818	242 952
Amount Specific Advance Or Credit Directors		17 290	17 290				38 519	101 135
Amount Specific Advance Or Credit Made In Period Directors							38 519	101 135
Amount Specific Advance Or Credit Repaid In Period Directors								38 519
Creditors Due After One Year		8 727	39 006	7 191
Creditors Due Within One Year		102 636	138 754	162 517	187 369	218 164	358 487
Debtors Due After One Year			-42 015	-41 207	-74 713	-163 592	-99 563
Number Shares Allotted				1 000	1 000	1 000	1 000
Provisions For Liabilities Charges	748	3 524	4 540	1 797	12 520	11 225	17 212
Share Capital Allotted Called Up Paid			1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		17 217	69 948		61 033
Tangible Fixed Assets Cost Or Valuation	45 236	55 953	125 901	80 798	128 996	134 375	179 997
Tangible Fixed Assets Depreciation	34 080	33 553	44 008	51 085	56 151	69 092	80 955
Tangible Fixed Assets Depreciation Charged In Period			10 455		11 430
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					6 364
Tangible Fixed Assets Disposals		-6 500			12 835
Total Additions Including From Business Combinations Property Plant Equipment								4 712
Creditors Due After One Year Total Noncurrent Liabilities		8 727
Creditors Due Within One Year Total Current Liabilities	137 245	102 636
Fixed Assets	11 156	22 400	81 893
Tangible Fixed Assets Depreciation Charge For Period		4 816
Tangible Fixed Assets Depreciation Disposals		-5 343
Other Debtors Due After One Year		88 947	42 015
Secured Debts		8 727	39 006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-29 filed on: 2nd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-29 filed on: 2nd, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-29 filed on: 13th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-29 filed on: 3rd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-29 filed on: 2nd, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-29 filed on: 4th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-29 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-12-29 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AD01	New registered office address 22 Barnwell Court Mawsley Kettering NN14 1FG. Change occurred on 2017-09-04. Company's previous address: 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN England. filed on: 4th, September 2017	address	Free Download (1 page)
AD01	New registered office address 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN. Change occurred on 2017-04-12. Company's previous address: Market Street Chambers 28 Market Street Kettering Northamptonshire NN16 0AH. filed on: 12th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-29 filed on: 12th, April 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2015-12-30 to 2015-12-29 filed on: 25th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-30 filed on: 24th, December 2015	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 25th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 10th, December 2009	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 10th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, July 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 14/03/07 from: floor 2 34-36 high street kettering northamptonshire NN16 8SU filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: floor 2 34-36 high street kettering northamptonshire NN16 8SU filed on: 14th, March 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, January 2007	accounts	Free Download (8 pages)
353	Location of register of members filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: floor 2 34-36 high street kettering northamptonshire NN16 8SY filed on: 31st, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: floor 2 34-36 high street kettering northamptonshire NN16 8SY filed on: 31st, October 2006	address	Free Download (1 page)
363a	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005-06-29. Value of each share 1 £, total number of shares: 999. filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005-06-29. Value of each share 1 £, total number of shares: 999. filed on: 15th, July 2005	capital	Free Download (2 pages)
287	Registered office changed on 15/07/05 from: 54 st peters avenue kettering northamptonshire NN16 0HB filed on: 15th, July 2005	address	Free Download (1 page)
287	Registered office changed on 15/07/05 from: 54 st peters avenue kettering northamptonshire NN16 0HB filed on: 15th, July 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, May 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003-11-20. Value of each share 1 £, total number of shares: 3. filed on: 17th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-11-20. Value of each share 1 £, total number of shares: 3. filed on: 17th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, November 2003	incorporation	Free Download (16 pages)

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