The Care Bureau Limited. Head office in Leamington Spa. Check Director.

The Care Bureau Limited, Leamington Spa

The Care Bureau Limited is a private limited company. Located at 5 Tancred Close, Jephson Court, Leamington Spa CV31 3RZ, the above-mentioned 27 years old firm was incorporated on 1997-01-16 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in the company: Paul R. (appointed on 22 September 2023), Adam S. (appointed on 22 September 2023).

About
Name: The Care Bureau Limited
Number: 03303146
Incorporation date: 1997-01-16
End of financial year: 30 June


Address:	5 Tancred Close Jephson Court Leamington Spa CV31 3RZ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Digital D.

30 April 2021

Nature of control:	75,01-100% shares

Matthew D.

1 June 2016 - 30 April 2021

Nature of control:	significiant influence or control

John D.

1 June 2016 - 30 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Georgine D.

1 June 2016 - 30 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30
Current Assets	1,374,373	1,009,838	1,212,729
Fixed Assets	26,483	25,987	31,708
Total Assets Less Current Liabilities	604,774	727,531	859,527

The deadline for The Care Bureau Limited confirmation statement filing is 2024-01-17. The previous confirmation statement was sent on 2023-01-03. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Digital D. that owns over 3/4 of shares. John D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 10th, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 26th, October 2017 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 8th, May 2017 \| accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2015-06-30 filed on: 7th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-01-03 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-09: 150.00 GBP capital
AA	Medium company accounts made up to 2014-06-30 filed on: 26th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-01-03 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-27: 150.00 GBP capital
AA	Medium company accounts made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-01-03 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-03 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 24th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-03 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-03 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-01-03 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-03-31 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-23 filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-23 filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-01 (Director's particulars changed) annual return
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-01 (Director's particulars changed) annual return
AA	Accounts for a small company made up to 2004-03-31 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 21st, November 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 21st, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-02 filed on: 2nd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-02 filed on: 2nd, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-02 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 16th, November 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 16th, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, December 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-01-21 filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-21 filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-01-21 (Director's particulars changed) annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 30th, September 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 30th, September 1999 \| accounts	Free Download (5 pages)
363b	Annual return made up to 1999-01-28 with full list of members filed on: 28th, January 1999 \| annual return	Free Download (6 pages)
363b	Annual return made up to 1999-01-28 with full list of members filed on: 28th, January 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 11th, September 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 11th, September 1998 \| accounts	Free Download (5 pages)
363b	Annual return made up to 1998-03-03 with full list of members filed on: 3rd, March 1998 \| annual return	Free Download (6 pages)
363b	Annual return made up to 1998-03-03 with full list of members filed on: 3rd, March 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 26th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 26th, March 1997 \| accounts	Free Download (1 page)

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