Consummate Care Limited, Kettering
Consummate Care Limited is a private limited company. Previously, it was called Consumate Care Limited (it was changed on 2005-05-23). Located at 22 Barnwell Court, Mawsley, Kettering NN14 1FG, the aforementioned 20 years old enterprise was incorporated on 2003-11-20 and is categorised as "other social work activities without accommodation n.e.c." (SIC: 88990).2 directors can be found in this firm: Jane C. (appointed on 01 January 2019), Ian C. (appointed on 20 November 2003). Moving to the secretaries (1 in total), we can name: Jane C. (appointed on 30 November 2005).
| About | |
|---|---|
| Name: Consummate Care Limited | |
| Number: 04970524 | |
| Incorporation date: 2003-11-20 | |
| End of financial year: 29 December |
| Address: |
22 Barnwell Court Mawsley Kettering NN14 1FG |
| SIC code: |
88990 - Other social work activities without accommodation n.e.c. |
Company staff
People with significant control
Jane C.
6 April 2016
| Nature of control: |
25-50% shares |
Ian C.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-30 | 2015-12-29 | 2016-12-29 | 2017-12-29 | 2018-12-29 | 2019-12-29 | 2020-12-29 | 2021-12-29 | 2022-12-29 |
| Current Assets | 130,757 | 125,464 | 106,263 | 145,229 | 187,485 | 247,927 | 360,653 | 438,039 | 656,644 | 678,207 | 441,229 | 462,129 | 433,608 |
| Total Assets Less Current Liabilities | 4,668 | 45,228 | 49,402 | 12,425 | 72,961 | 95,046 | 101,208 | 235,562 | 360,556 | 348,549 | 177,558 | 144,551 | 27,860 |
| Number Shares Allotted | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 3,920 | 32,977 | 5,856 | 3,437 | 60,441 | 83,821 | 83,996 | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,156 | 22,400 | 81,893 | 29,713 | 72,845 | 65,283 | 99,042 | - | - | - | - | - | - |
| Fixed Assets | 11,156 | 22,400 | 81,893 | - | - | - | - | - | - | - | - | - | - |
The due date for Consummate Care Limited confirmation statement filing is 2023-12-04. The most current one was sent on 2022-11-20. The deadline for the next annual accounts filing is 29 September 2024. Latest accounts filing was submitted for the time period up to 29 December 2022.
2 persons of significant control are indexed in the official register, namely: Jane C. who has 1/2 or less of shares. Ian C. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-29 filed on: 2nd, May 2023 | accounts |
Free Download
(11 pages)
|
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