CASS CARE LIMITED

Company Number		01617083
Date formed		1982-02-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-01-26
Type of accounts		DORMANT

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Companies with same name CASS CARE LIMITED

The following companies were found which have the same name as CASS CARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASS CARE LIMITED	NSW 2194	Active	Company formed on the 2002-03-08
CASS CARE OPERATING LLC	Michigan	UNKNOWN
CASS CARE TORBAY LTD	104 OCCOMBE VALLEY ROAD PAIGNTON TQ3 1QS	Active	Company formed on the 2022-05-31

Company Officers of CASS CARE LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL FURNISS	Company Secretary	2014-09-04
SHAUN PARKER	Director	2014-02-10
PAUL LANCELOT STOBART	Director	2013-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN PARKER	Company Secretary	2014-02-10	2014-09-04
RICHARD PHILIP JAMES WEBSTER	Company Secretary	2013-02-26	2014-02-10
GIL TALBOT BALDWIN	Director	2011-05-23	2013-10-30
KEVIN FREDERICK DYSON	Company Secretary	2011-05-24	2013-02-26
KEVIN FREDERICK DYSON	Director	2010-01-12	2013-02-26
NEIL DUFFY	Director	2005-09-15	2011-06-01
NEIL DUFFY	Company Secretary	2005-09-15	2011-05-24
JAMES PETER BUCKLEY	Director	2005-09-15	2010-01-14
CLAIRE MARIE GURNEY	Director	2006-02-01	2006-06-16
JONATHAN CHRISTOPHER LOWE	Director	2005-09-15	2006-01-12
STEPHEN AYRES	Director	2001-03-22	2005-09-15
TIMOTHY JOHN THORPE	Company Secretary	2004-07-16	2005-09-13
HENRIK BORELIUS	Director	2003-05-30	2005-09-13
JARL ERIC HELMER GUNNAR DAHLFORS	Director	1999-09-01	2005-09-13
JONATHAN CHARLES CLARKE	Company Secretary	2002-06-25	2004-03-09
LARS FORSBERG	Director	1998-07-01	2003-05-12
KAYE GILBERT	Company Secretary	2001-07-20	2002-06-25
KAREN MARIE CURTIN	Company Secretary	2001-03-29	2001-07-20
COLIN BRYAN JORDAN	Director	1997-01-01	2001-05-21
DAVID JONATHAN PETT	Company Secretary	1998-07-31	2001-03-28
THOMAS FRANSSON	Director	1998-09-01	1999-09-01
PETER MILLARD	Company Secretary	1997-01-01	1998-07-31
SVEN HAKAN JANSSON	Director	1997-10-31	1998-06-30
JAN AKE SIVERT EKSTROM	Director	1997-01-01	1997-10-31
DAVID JAMES LAMBOURNE	Company Secretary	1991-11-01	1996-12-31
JAMES BEATTIE FLEMING	Director	1991-11-01	1996-12-31
TREVOR LEONARD JULIER	Director	1991-11-01	1996-12-31
DAVID JAMES LAMBOURNE	Director	1991-11-01	1996-12-31
RODNEY PHILIP ATTWOOLL	Director	1991-11-01	1992-03-27
PETER DAVID HOWELL-DAVIES	Director	1991-11-01	1992-03-27
GEORGE ALBERT NOVELLI	Director	1991-11-01	1992-03-27
JOHN EDWARD THORNBER	Director	1991-11-01	1992-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN PARKER	LATTERBARROW CONSULTING LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
SHAUN PARKER	TECHNOLOGY IN HEALTHCARE LIMITED	Director	2014-02-10	CURRENT	2000-02-15	Dissolved 2016-02-02
SHAUN PARKER	TUNSTALL BMS LIMITED	Director	2014-02-10	CURRENT	1986-04-28	Dissolved 2016-02-02
SHAUN PARKER	TUNSTALL CENTRAL SERVICES LIMITED	Director	2014-02-10	CURRENT	1987-04-07	Dissolved 2016-02-09
SHAUN PARKER	TUNSTALL HEALTH COMMUNICATIONS LIMITED	Director	2014-02-10	CURRENT	1912-02-23	Dissolved 2016-02-09
SHAUN PARKER	TUNSTALL VITALCALL LIMITED	Director	2014-02-10	CURRENT	1982-12-20	Dissolved 2016-01-26
SHAUN PARKER	WHITLEY MARKETING SERVICES LIMITED	Director	2014-02-10	CURRENT	1975-04-25	Active
SHAUN PARKER	TELELARM CARE HOLDINGS (UK) LIMITED	Director	2014-02-10	CURRENT	1990-05-29	Dissolved 2016-09-27
SHAUN PARKER	TUNSTALL INTERNATIONAL LIMITED	Director	2014-02-10	CURRENT	1972-10-10	Dissolved 2017-09-26
PAUL LANCELOT STOBART	ZEN INTERNET LIMITED	Director	2018-01-02	CURRENT	1995-09-13	Active
PAUL LANCELOT STOBART	TECHNOLOGY IN HEALTHCARE LIMITED	Director	2013-11-27	CURRENT	2000-02-15	Dissolved 2016-02-02
PAUL LANCELOT STOBART	TUNSTALL BMS LIMITED	Director	2013-11-27	CURRENT	1986-04-28	Dissolved 2016-02-02
PAUL LANCELOT STOBART	TUNSTALL CENTRAL SERVICES LIMITED	Director	2013-11-27	CURRENT	1987-04-07	Dissolved 2016-02-09
PAUL LANCELOT STOBART	TUNSTALL HEALTH COMMUNICATIONS LIMITED	Director	2013-11-27	CURRENT	1912-02-23	Dissolved 2016-02-09
PAUL LANCELOT STOBART	TUNSTALL VITALCALL LIMITED	Director	2013-11-27	CURRENT	1982-12-20	Dissolved 2016-01-26
PAUL LANCELOT STOBART	WHITLEY MARKETING SERVICES LIMITED	Director	2013-11-27	CURRENT	1975-04-25	Active
PAUL LANCELOT STOBART	TELELARM CARE HOLDINGS (UK) LIMITED	Director	2013-11-27	CURRENT	1990-05-29	Dissolved 2016-09-27
PAUL LANCELOT STOBART	TUNSTALL INTERNATIONAL LIMITED	Director	2013-11-27	CURRENT	1972-10-10	Dissolved 2017-09-26
PAUL LANCELOT STOBART	RUFFIANS GROUP LIMITED	Director	2011-08-22	CURRENT	2011-06-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-02	DS01	APPLICATION FOR STRIKING-OFF
2015-09-29	SH20	STATEMENT BY DIRECTORS
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29	SH19	29/09/15 STATEMENT OF CAPITAL GBP 1
2015-09-29	CAP-SS	SOLVENCY STATEMENT DATED 10/09/15
2015-09-29	RES13	SHARE PREMIUM ACCOUNT REDUCED 10/09/2015
2015-09-29	RES06	REDUCE ISSUED CAPITAL 10/09/2015
2015-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 585000
2014-11-21	AR01	01/11/14 FULL LIST
2014-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER
2014-09-22	AP03	SECRETARY APPOINTED JONATHAN PAUL FURNISS
2014-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-14	AP03	SECRETARY APPOINTED SHAUN PARKER
2014-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER
2014-02-14	AP01	DIRECTOR APPOINTED MR SHAUN PARKER
2014-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER
2013-12-13	AP01	DIRECTOR APPOINTED PAUL LANCELOT STOBART
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 585000
2013-12-02	AR01	01/11/13 FULL LIST
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON
2013-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON
2013-03-14	AP03	SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER
2013-03-14	AP01	DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER
2012-11-19	AR01	01/11/12 FULL LIST
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-25	AR01	01/11/11 FULL LIST
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY
2011-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY
2011-06-02	AP03	SECRETARY APPOINTED KEVIN FREDERICK DYSON
2011-05-27	AP01	DIRECTOR APPOINTED GIL TALBOT BALDWIN
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-22	AR01	01/11/10 FULL LIST
2010-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 02/11/2010
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY
2010-01-20	AP01	DIRECTOR APPOINTED KEVIN FREDERICK DYSON
2009-11-02	AR01	01/11/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER BUCKLEY / 01/11/2009
2009-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-11-27	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/03/2008
2008-05-08	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-11-09	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-06	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-03	288b	DIRECTOR RESIGNED
2006-03-22	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2006-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 1, CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-01-26	288b	DIRECTOR RESIGNED
2005-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-07	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-10	288a	NEW DIRECTOR APPOINTED
2005-10-10	288a	NEW DIRECTOR APPOINTED
2005-10-06	RES13	FIN DOCS/CORP BENEFIT 15/09/05
2005-10-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-03	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CASS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASS CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ACCESSION DEED	2005-09-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
LEGAL CHARGE	1992-07-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1992-03-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASS CARE LIMITED

Intangible Assets

Patents

We have not found any records of CASS CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASS CARE LIMITED

Trademarks

We have not found any records of CASS CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASS CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CASS CARE LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where CASS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASS CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CASS CARE LIMITED

Related Directorships