Global Care Link Limited in Manor Park London

Global Care Link Limited

Global Care Link started in year 2001 as Private Limited Company with registration number 04175588. The Global Care Link company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 37 Station Road. Postal code: E12 5BP.

The company has one director. Brighton K., appointed on 25 July 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Care Link Limited Address / Contact

Office Address	37 Station Road
Office Address2	Manor Park London
Town
Post code	E12 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04175588
Date of Incorporation	Thu, 8th Mar 2001
Industry	Temporary employment agency activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Brighton K.

Position: Director

Appointed: 25 July 2012

James S.

Position: Secretary

Appointed: 25 July 2012

Resigned: 25 July 2012

Henry D.

Position: Director

Appointed: 25 July 2012

Resigned: 25 July 2012

James S.

Position: Secretary

Appointed: 24 July 2012

Resigned: 25 July 2012

Brighton K.

Position: Director

Appointed: 11 August 2009

Resigned: 25 July 2012

Ahmed J.

Position: Secretary

Appointed: 20 April 2009

Resigned: 24 July 2012

Henry D.

Position: Director

Appointed: 20 March 2001

Resigned: 27 April 2012

Doreen W.

Position: Secretary

Appointed: 20 March 2001

Resigned: 20 April 2009

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2001

Resigned: 08 March 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2001

Resigned: 08 March 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Brighton K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Henry D. This PSC owns 50,01-75% shares.

Brighton K.

Notified on	1 August 2023
Nature of control:	significiant influence or control

Henry D.

Notified on	6 April 2016
Ceased on	1 August 2023
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-04-30
Net Worth	-2 934	31 736	7 607	15 350	11 315	9 290	12 257

Balance Sheet
Current Assets	62 411	23 169	8 085	14 027	12 008	11 461	14 415	20 791	9 443	12 687	25 039	22 373	4 517
Net Assets Liabilities								11 457	1 809	2 559	17 126	15 234	10 843
Cash Bank In Hand	260	14 803	3 545	11 177	6 266	5 317
Debtors	62 151	8 366	4 540	2 850	5 742	6 144
Net Assets Liabilities Including Pension Asset Liability	-2 934	31 736	7 607	15 350	11 315	9 290	12 257
Tangible Fixed Assets	3 225	8 822	10 821	8 658	6 926	5 541

Reserves/Capital
Called Up Share Capital	900	900	900	900	900	900
Profit Loss Account Reserve	-3 834	30 836	6 707	14 450	10 415	8 390
Shareholder Funds	-2 934	31 736	7 607	15 350	11 315	9 290	12 257

Other
Average Number Employees During Period									4	4	3	8	8
Creditors								12 880	10 294	13 516	2 655	17 440	13 451
Fixed Assets	3 225	8 822	10 821	8 658	6 926	5 541	4 432	3 546	2 660	1 774	4 335	2 833	2 125
Net Current Assets Liabilities	-6 159	22 914	-3 214	6 692	4 389	3 749	7 825	7 911	851	785	8 539	4 933	8 934
Total Assets Less Current Liabilities	-2 934	31 736	7 607	15 350	11 315	9 164	12 257	11 457	1 809	945	12 874	7 766	6 809
Creditors Due Within One Year	68 570	255	11 299	7 335	7 619	7 712	6 590
Number Shares Allotted	900	900	900	900
Par Value Share	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	25 624	33 425	38 130	38 130	38 130	38 130
Tangible Fixed Assets Depreciation	22 399	24 603	27 309	29 472	31 204	32 589
Tangible Fixed Assets Depreciation Charged In Period		2 204	2 706	2 163	1 732	1 385
Share Capital Allotted Called Up Paid	900	900	900	900
Tangible Fixed Assets Additions		7 801	4 705

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 24th, January 2023	accounts	Free Download (3 pages)
AA01	Accounting period extended to Sunday 30th April 2023. Originally it was Friday 31st March 2023 filed on: 31st, December 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on Thursday 6th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 1st, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 23rd, March 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 20th, May 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 28th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, August 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (4 pages)
363s	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, March 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 16th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, April 2004	accounts	Free Download (9 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 21st, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 21st, February 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (6 pages)