Kare Limited in Dubbs Road PORT GLASGOW

Kare Limited PORT GLASGOW

Founded in 1994, Kare, classified under reg no. SC155046 is an active company. Currently registered at Block 7 PA14 5UX, Port Glasgow the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1995-03-15 Kare Limited is no longer carrying the name The Highland Choice.

The company has 2 directors, namely Kathryn G., James C.. Of them, James C. has been with the company the longest, being appointed on 19 May 2021 and Kathryn G. has been with the company for the least time - from 3 November 2022. At the moment 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.

Kare Limited Address / Contact

Office Address	Block 7
Office Address2	Dubbs Road
Town	Port Glasgow
Post code	PA14 5UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC155046
Date of Incorporation	Tue, 20th Dec 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 April 2023

Kathryn G.

Position: Director

Appointed: 03 November 2022

James C.

Position: Director

Appointed: 19 May 2021

Aaron H.

Position: Director

Appointed: 03 November 2022

Resigned: 26 January 2024

London Registrars Limited

Position: Corporate Secretary

Appointed: 20 April 2022

Resigned: 20 April 2023

David B.

Position: Director

Appointed: 28 October 2020

Resigned: 28 April 2021

Robert W.

Position: Director

Appointed: 05 March 2020

Resigned: 03 November 2022

Jeffrey S.

Position: Director

Appointed: 05 March 2020

Resigned: 03 November 2022

David B.

Position: Director

Appointed: 04 April 2007

Resigned: 05 March 2020

David B.

Position: Secretary

Appointed: 04 April 2007

Resigned: 05 March 2020

Andrew P.

Position: Director

Appointed: 04 April 2007

Resigned: 16 December 2009

Gerardus V.

Position: Director

Appointed: 21 November 1997

Resigned: 03 June 2004

Yvonne M.

Position: Director

Appointed: 28 September 1995

Resigned: 10 August 1996

William D.

Position: Director

Appointed: 28 September 1995

Resigned: 08 July 1996

Fredrik M.

Position: Director

Appointed: 28 September 1995

Resigned: 08 July 1996

Raymond P.

Position: Director

Appointed: 28 September 1995

Resigned: 18 May 1998

Craig P.

Position: Secretary

Appointed: 01 March 1995

Resigned: 31 October 2009

Alan P.

Position: Director

Appointed: 01 March 1995

Resigned: 11 March 2020

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1994

Resigned: 28 February 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 20 December 1994

Resigned: 28 February 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Yorkmarsh Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yorkmarsh Limited

Eastcastle House 27/28 Eastcastle Street, London, Lancashire, W1W 8DH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06450241
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

The Highland Choice	March 15, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31

Balance Sheet
Cash Bank On Hand	33 850	33 813	27 030	132 545	80 993
Current Assets	375 065	398 010	413 297	655 818
Debtors	341 215	364 197	386 267	523 273	833 216
Other Debtors	23 198	34 870	38 479	34 617	14 939

Other
Accumulated Amortisation Impairment Intangible Assets	490	491	491
Administrative Expenses				205 819	113 051
Amounts Owed By Related Parties	121 804	106 890		222 521	625 329
Amounts Owed To Group Undertakings			69 908	105 908	105 908
Average Number Employees During Period			2	2	1
Corporation Tax Payable	97 103	90 111	83 521	89 897
Cost Sales				1 083 876	570 119
Creditors	146 523	167 837	179 232	220 094
Current Tax For Period				89 888
Dividends Paid				180 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases		14 553	6 615	18 769	11 732
Gross Profit Loss				702 579	423 107
Increase Decrease In Current Tax From Adjustment For Prior Periods					-10
Increase From Amortisation Charge For Year Intangible Assets		1
Intangible Assets	1
Intangible Assets Gross Cost	491	491	491
Net Current Assets Liabilities	228 542	230 173	234 065	435 724
Other Creditors	39 271	63 997	11 778	8 690	42 392
Other Operating Income Format1				-25 213	11 108
Other Taxation Social Security Payable	2 380	2 677	2 441	2 595	4 762
Profit Loss				381 659	321 174
Profit Loss On Ordinary Activities Before Tax				471 547	321 164
Tax Expense Credit Applicable Tax Rate				89 594	61 021
Tax Increase Decrease Arising From Group Relief Tax Reconciliation					-61 021
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				294
Tax Tax Credit On Profit Or Loss On Ordinary Activities				89 888	-10
Total Assets Less Current Liabilities	228 543	230 173
Total Current Tax Expense Credit				89 888	-10
Trade Creditors Trade Payables	7 769	11 052	11 584	13 004	4 249
Trade Debtors Trade Receivables	196 213	222 437	347 788	266 135	192 948
Turnover Revenue				1 786 455	993 226

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, June 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, November 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (20 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 20th, November 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 22nd, November 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 12th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 11th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-11: 125250.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 31st, December 2012	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 10th, January 2012	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2010-12-20 filed on: 14th, January 2011	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 14th, January 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2009-08-31 to 2009-03-31 filed on: 18th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 31st, August 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 27th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 27th, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 24th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 24th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, June 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 3rd, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 3rd, April 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-03-23 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-03-23 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 14th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 14th, July 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-05-07 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-07 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-05-12 - Annual return with full member list filed on: 12th, May 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-05-12 - Annual return with full member list filed on: 12th, May 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 26th, February 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 26th, February 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-03-07 (Director resigned)	annual return
363s	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-03-07 (Director resigned)	annual return
AA	Small company accounts for the period up to 1996-05-31 filed on: 12th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 12th, November 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-03-14 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-03-14 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/05 filed on: 20th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 20th, June 1995	accounts	Free Download (1 page)

Kare Limited PORT GLASGOW

Kare Limited Address / Contact

Company Information / Profile

Company staff

Msp Corporate Services Limited

Kathryn G.

James C.

Aaron H.

London Registrars Limited

David B.

Robert W.

Jeffrey S.

David B.

David B.

Andrew P.

Gerardus V.

Yvonne M.

William D.

Fredrik M.

Raymond P.

Craig P.

Alan P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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