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Home > England & Wales Companies > CARE COMPUTERS & SERVICES LIMITED
Company Information for

CARE COMPUTERS & SERVICES LIMITED

POWER HOUSE, OAK LANE, WINDSOR, BERKSHIRE, SL4 5EU,
Company Registration Number
02799021
Private Limited Company
Active

Company Overview

About Care Computers & Services Ltd
CARE COMPUTERS & SERVICES LIMITED was founded on 1993-03-12 and has its registered office in Windsor. The organisation's status is listed as "Active". Care Computers & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARE COMPUTERS & SERVICES LIMITED
 
Legal Registered Office
POWER HOUSE
OAK LANE
WINDSOR
BERKSHIRE
SL4 5EU
Other companies in SL4
 
Filing Information
Company Number 02799021
Company ID Number 02799021
Date formed 1993-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB635711053  
Last Datalog update: 2024-04-06 19:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE COMPUTERS & SERVICES LIMITED
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Companies with same name CARE COMPUTERS & SERVICES LIMITED
The following companies were found which have the same name as CARE COMPUTERS & SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARE COMPUTERS & SERVICES PTY LTD QLD 4630 Active Company formed on the 2010-03-04

Company Officers of CARE COMPUTERS & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ITA HARNEY HIGGINS
Company Secretary 1993-03-12
DONAL ANTHONY HIGGINS
Director 1993-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HELGA FORD
Director 2001-03-14 2004-11-22
SAMUEL PETER THOMPSON
Director 1994-03-12 1995-02-19
IRENE LESLEY HARRISON
Nominated Secretary 1993-03-12 1993-03-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1993-03-12 1993-03-12

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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-06-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-06-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-06-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AA31/08/16 TOTAL EXEMPTION FULL
2017-06-05AA31/08/16 TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0114/03/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0114/03/13 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-19AR0114/03/12 ANNUAL RETURN FULL LIST
2011-03-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0114/03/11 ANNUAL RETURN FULL LIST
2010-05-13AR0114/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Managing Director Donal Anthony Higgins on 2010-03-11
2010-04-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-15363aReturn made up to 14/03/09; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-07363aReturn made up to 14/03/08; full list of members
2007-07-04AA31/08/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-03363aReturn made up to 14/03/07; full list of members
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-14363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04
2005-03-31363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-30363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-07-04244DELIVERY EXT'D 3 MTH 31/08/02
2003-03-19363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-21244DELIVERY EXT'D 3 MTH 31/08/01
2002-04-05363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 85 OAKWOOD COURT ABBOTSBURY ROAD HOLLAND PARK LONDON W14 8JZ
2001-04-13288aNEW DIRECTOR APPOINTED
2001-03-28363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-13363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-07-04244DELIVERY EXT'D 3 MTH 31/08/99
1999-07-14363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-21CERTNMCOMPANY NAME CHANGED PHARAOHS COMPUTERS LIMITED CERTIFICATE ISSUED ON 22/01/99
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-29244DELIVERY EXT'D 3 MTH 31/08/97
1998-04-07363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-02363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-18363sRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1995-05-04363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-05-04288DIRECTOR RESIGNED
1995-03-29AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-20287REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 101 ST.LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BZ
1994-06-20288NEW DIRECTOR APPOINTED
1994-06-20363sRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-03-18287REGISTERED OFFICE CHANGED ON 18/03/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1993-03-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CARE COMPUTERS & SERVICES 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 CARE COMPUTERS & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE COMPUTERS & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Intangible Assets
Patents
We have not found any records of CARE COMPUTERS & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE COMPUTERS & SERVICES LIMITED
Trademarks
We have not found any records of CARE COMPUTERS & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARE COMPUTERS & SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-08-04 GBP £150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARE COMPUTERS & SERVICES 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 CARE COMPUTERS & SERVICES 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 CARE COMPUTERS & SERVICES 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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