Controlcare Limited in 34 Rose Street WOKINGHAM

Controlcare Limited WOKINGHAM

Founded in 1993, Controlcare, classified under reg no. 02814660 is an active company. Currently registered at Walnut House RG40 1XU, Wokingham the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Daniel H., Michael K.. Of them, Daniel H., Michael K. have been with the company the longest, being appointed on 25 April 2019. At the moment 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.

Controlcare Limited Address / Contact

Office Address	Walnut House
Office Address2	34 Rose Street
Town	Wokingham
Post code	RG40 1XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814660
Date of Incorporation	Tue, 4th May 1993
Industry	Electrical installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Daniel H.

Position: Director

Appointed: 25 April 2019

Michael K.

Position: Director

Appointed: 25 April 2019

Samantha K.

Position: Director

Appointed: 29 March 2022

Resigned: 29 March 2022

Laura H.

Position: Director

Appointed: 29 March 2022

Resigned: 29 March 2022

Lynne C.

Position: Secretary

Appointed: 22 May 2014

Resigned: 25 April 2019

Patricia M.

Position: Director

Appointed: 01 January 2003

Resigned: 22 May 2014

Lynne C.

Position: Director

Appointed: 01 July 2000

Resigned: 25 April 2019

Graeme C.

Position: Director

Appointed: 01 May 1998

Resigned: 25 April 2019

Richards Gray Company Services Ltd

Position: Nominee Secretary

Appointed: 04 May 1993

Resigned: 04 May 1993

Alan M.

Position: Director

Appointed: 04 May 1993

Resigned: 22 May 2014

Patricia M.

Position: Secretary

Appointed: 04 May 1993

Resigned: 22 May 2014

Richards Gray Services Ltd

Position: Nominee Director

Appointed: 04 May 1993

Resigned: 04 May 1993

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Michael K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graeme C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Michael K.

Notified on	25 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

Notified on	25 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Graeme C.

Notified on	6 April 2016
Ceased on	25 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	103 739	132 750	142 684

Balance Sheet
Cash Bank In Hand	99 325	144 989	134 702
Current Assets	170 471	197 568	192 084	242 214	289 754	138 238	383 435
Debtors	67 396	49 079	53 882
Stocks Inventory	3 750	3 500	3 500
Tangible Fixed Assets	1 832	3 815	2 810

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	103 639	132 650	142 584
Shareholder Funds	103 739	132 750	142 684

Other
Creditors			52 210	80 162	100 697	81 110	213 978
Creditors Due Within One Year	68 564	68 633	52 210
Debtors Due Within One Year		49 079	53 882
Fixed Assets			2 810	2 845	4 375	3 220	47 435
Net Current Assets Liabilities	101 907	128 935	139 874	162 052	189 057	57 128	169 457
Number Shares Allotted		100	100
Other Creditors Due Within One Year		2 644	-2 843
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			434
Tangible Fixed Assets Cost Or Valuation	24 134	27 554	27 988
Tangible Fixed Assets Depreciation	22 302	23 739	25 178
Tangible Fixed Assets Depreciation Charged In Period			345
Taxation Social Security Due Within One Year		44 553	44 855
Total Assets Less Current Liabilities	103 739	132 750	142 684	164 897	193 432	60 348	216 892
Trade Creditors Within One Year		21 436	10 198
Average Number Employees During Period						4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, June 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st May 2022 to 31st March 2022 filed on: 15th, March 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 21st, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 14th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 9th, July 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 2nd, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 23rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 20th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 7th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 22nd May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 11th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th May 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 24th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 23rd, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 23rd, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (1 page)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 27th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (1 page)
363s	Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 29th, February 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 29th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 3rd, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 3rd, April 1999	accounts	Free Download (1 page)
363s	Annual return up to 12th June 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 12th June 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 3rd, March 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 3rd, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to 18th July 1997 with shareholders record filed on: 18th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 18th July 1997 with shareholders record filed on: 18th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 4th, April 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 4th, April 1997	accounts	Free Download (2 pages)
363s	Annual return up to 11th July 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (1 page)
363s	Annual return up to 11th July 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 3rd, April 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
363s	Annual return up to 11th July 1995 with shareholders record filed on: 11th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 11th July 1995 with shareholders record filed on: 11th, July 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1994 filed on: 1st, February 1995	accounts
363s	Annual return up to 13th July 1994 with shareholders record filed on: 13th, July 1994	annual return	Free Download
363s	Annual return up to 13th July 1994 with shareholders record filed on: 13th, July 1994	annual return

Controlcare Limited WOKINGHAM

Controlcare Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Michael K.

Samantha K.

Laura H.

Lynne C.

Patricia M.

Lynne C.

Graeme C.

Richards Gray Company Services Ltd

Alan M.

Patricia M.

Richards Gray Services Ltd

People with significant control

Annual reports financial information

Company filings

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