Compassionate Care Ltd, Ashley

Compassionate Care Ltd is a private limited company. Located at Castle Hill Court, Mill Lane, Ashley WA15 0RE, the above-mentioned 13 years old enterprise was incorporated on 2010-10-08 and is classified as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Steven M. (appointed on 01 April 2023), Anthony M. (appointed on 01 April 2023).
About
Name: Compassionate Care Ltd
Number: 07401641
Incorporation date: 2010-10-08
End of financial year: 31 December
 
Address: Castle Hill Court
Mill Lane
Ashley
WA15 0RE
SIC code: 88100 - Social work activities without accommodation for the elderly and disabled
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Compassionate Care (Holdings) Limited
1 January 2023
Address Castle Hill Court Mill Lane, Ashley, Altrincham, WA15 0RE, England
Legal authority Ca2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14219245
Nature of control: 75,01-100% shares
Compassionate Care Group Limited
28 February 2017 - 1 January 2023
Address Castle Hill Court Mill Lane, Ashley, Altrincham, WA15 0RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engand
Place registered England
Registration number 10594283
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amanda S.
6 April 2016 - 28 February 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,595 12,991 11,497 11,753 40,862 109,517 154,748 251,909 316,938 233,611 140,358
Total Assets Less Current Liabilities 235 8,113 -11,190 -15,074 -36,216 -5,399 7,537 152,676 152,059 107,265 67,251
Fixed Assets 225 150 75 473 2,288 7,509 - - - - -
Intangible Fixed Assets - - - - 1,126 588 - - - - -
Shareholder Funds 235 -1,929 -18,232 -19,116 -37,258 -5,399 - - - - -
Tangible Fixed Assets 225 150 75 473 1,162 6,921 - - - - -
Number Shares Allotted - 100 - - - - - - - - -

The date for Compassionate Care Ltd confirmation statement filing is 2024-01-19. The previous one was sent on 2023-01-05. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Compassionate Care (Holdings) Limited owns over 3/4 of shares. The corporate PSC is located at Mill Lane, Ashley, WA15 0RE Altrincham. Compassionate Care Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mill Lane, Ashley, WA15 0RE Altrincham. Amanda S. who owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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