CONSIDERATE CARE LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
CONSIDERATE CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
CONSIDERATE CARE LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONSIDERATE CARE LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONSIDERATE CARE LIMITED - HALESOWEN
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAYBROOK HOUSE
HALESOWEN
B63 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2022-04-25 | CURRENT |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 | CURRENT |
RONALD WILLIAM PAUL KELLY | May 1945 | British | Director | 2003-09-09 UNTIL 2022-04-25 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-09-08 UNTIL 2003-09-09 | RESIGNED | ||
WILLIAM ASPINALL | May 1944 | British | Director | 2003-09-09 UNTIL 2022-04-25 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2022-04-25 UNTIL 2023-09-15 | RESIGNED |
RONALD WILLIAM PAUL KELLY | May 1945 | British | Secretary | 2003-09-09 UNTIL 2022-04-25 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-08 UNTIL 2003-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keys Group Holdings Limited | 2022-04-25 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William Aspinall | 2016-04-06 - 2022-04-25 | 5/1944 | Halesowen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ronald William Paul Kelly | 2016-04-06 - 2022-04-25 | 5/1945 | Halesowen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Considerate Care Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 28-02-2022 | £77,329 Cash £138,731 equity |
Considerate Care Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 28-02-2021 | £151,029 Cash £475,809 equity |
Considerate Care Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 29-02-2020 | £119,170 Cash £433,445 equity |
Considerate Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £44,732 Cash £360,902 equity |
CONSIDERATE CARE LTD - Filleted accounts | 2018-11-29 | 28-02-2018 | £139,461 Cash £324,667 equity |
CONSIDERATE CARE LTD - Filleted accounts | 2017-11-29 | 28-02-2017 | £275,063 equity |
CONSIDERATE CARE LTD - Abbreviated accounts | 2016-11-29 | 28-02-2016 | £75,550 Cash |
CONSIDERATE CARE LTD - Abbreviated accounts | 2015-12-01 | 28-02-2015 | £68,193 Cash |
Abbreviated Company Accounts - CONSIDERATE CARE LIMITED | 2014-11-29 | 28-02-2014 | £43,117 Cash £132,277 equity |