Spekta Care Limited. Head office in London. Check Director.

Spekta Care Limited, London

Spekta Care Limited is a private limited company. Formerly, it was named Case Social Care Solutions Limited (changed on 2021-10-12). Situated at Flat 22, 100 Bloomfield Road, London SE18 7HZ, the above-mentioned 13 years old company was incorporated on 2010-05-05 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Yvonne J. (appointed on 26 September 2020).

About
Name: Spekta Care Limited
Number: 07243136
Incorporation date: 2010-05-05
End of financial year: 31 May


Address:	Flat 22 100 Bloomfield Road London SE18 7HZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Yvonne J.

26 September 2020

Nature of control:	75,01-100% shares

Susan C.

1 October 2016 - 29 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	7,432	1,214	3,898	4,343	4,870	-	-	100	3,060	2,776
Number Shares Allotted	-	-	-	-	-	1	100	100	-	-
Total Assets Less Current Liabilities	4,728	1,772	4,270	4,529	4,870	-	-	100	1,780	2,101
Fixed Assets	744	558	372	186	-	-	-	-	-	-
Shareholder Funds	4,728	1,772	4,270	4,529	4,870	1	-	-	-	-
Tangible Fixed Assets	744	558	372	186	-	-	-	-	-	-

The deadline for Spekta Care Limited confirmation statement filing is 2023-10-14. The most current confirmation statement was submitted on 2022-09-30. The date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Yvonne J. that has over 3/4 of shares. Susan C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed case social care solutions LIMITEDcertificate issued on 12/10/21 filed on: 12th, October 2021 \| change of name	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2020 filed on: 11th, October 2021 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: September 29, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 29, 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 30, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control September 26, 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	On September 26, 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 5, 2018 filed on: 21st, August 2020 \| confirmation statement	Free Download (1 page)
RT01	Administrative restoration application filed on: 21st, August 2020 \| restoration	Free Download (1 page)
CS01	Confirmation statement with no updates May 5, 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (1 page)
CS01	Confirmation statement with no updates May 5, 2019 filed on: 21st, August 2020 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 21st, August 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 21st, August 2020 \| accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, October 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, July 2018 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 5, 2017 filed on: 11th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 5, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 31, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 5, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 5, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 3, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 5, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 5, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 5, 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2010 \| incorporation	Free Download (22 pages)

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