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Company Information for

CARE ASSURED LIMITED

BEARLY HOUSE, 67 LIVERPOOL ROAD, ST HELENS, MERSEYSIDE, WA10 1PQ,
Company Registration Number
02850492
Private Limited Company
Active

Company Overview

About Care Assured Ltd
CARE ASSURED LIMITED was founded on 1993-09-03 and has its registered office in St Helens. The organisation's status is listed as "Active". Care Assured Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARE ASSURED LIMITED
 
Legal Registered Office
BEARLY HOUSE
67 LIVERPOOL ROAD
ST HELENS
MERSEYSIDE
WA10 1PQ
Other companies in WA10
 
Filing Information
Company Number 02850492
Company ID Number 02850492
Date formed 1993-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 04:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE ASSURED LIMITED
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Companies with same name CARE ASSURED LIMITED
The following companies were found which have the same name as CARE ASSURED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARE ASSURED (MANCHESTER) LTD 105/107 CHORLEY ROAD SWINTON MANCHESTER GREATER MANCHESTER M27 4AA Dissolved Company formed on the 2012-02-28
CARE ASSURED SERVICES LIMITED UNIT 2, FERRY ROAD OFFICE PARK FERRY ROAD RIVERSWAY PRESTON LANCASHIRE PR2 2YH Active - Proposal to Strike off Company formed on the 2018-03-11
CARE ASSURED PTY LTD Active Company formed on the 2021-05-20

Company Officers of CARE ASSURED LIMITED

Current Directors
Officer Role Date Appointed
DAVID TOMLINSON
 Director 1993-09-03
LENA TOMLINSON
 Director 1993-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD TOMLINSON
 Company Secretary 1993-09-03 2012-06-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-09-03 1993-09-03
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-09-03 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TOMLINSON ST HELENS CARE LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
DAVID TOMLINSON BEARLY THERE LIMITED Director 2002-11-08 CURRENT 2002-04-18 Active
DAVID TOMLINSON CHAMBERLAIN CARE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active - Proposal to Strike off

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
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-09-09CESSATION OF DAVID TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Change of details for Mr Neil Tomlinson as a person with significant control on 2022-08-16
2022-09-09CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-09PSC04Change of details for Mr Neil Tomlinson as a person with significant control on 2022-08-16
2022-09-09PSC07CESSATION OF DAVID TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TOMLINSON
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-13AP01DIRECTOR APPOINTED MR NEIL TOMLINSON
2019-04-18PSC07CESSATION OF LENA TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LENA TOMLINSON
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-09SH08Change of share class name or designation
2016-08-05SH10Particulars of variation of rights attached to shares
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0102/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD TOMLINSON
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LENA TOMLINSON / 02/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOMLINSON / 02/09/2011
2011-09-06CH03SECRETARY'S DETAILS CHNAGED FOR RONALD TOMLINSON on 2011-09-02
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LENA TOMLINSON / 02/09/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM TAMCOS BUILDINGS CRAB STREET ST HELENS WA10 2DJ
2007-09-28363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-10363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: LOWE HOUSE, CRAB STREET, ST. HELENS, MERSEYSIDE. WA10 2DJ
2003-12-03225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-09-10363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/02
2002-09-20363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01
2001-09-11363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/00
2000-09-06363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/99
1999-10-06363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98
1999-04-20225ACC. REF. DATE SHORTENED FROM 07/11/98 TO 31/10/98
1998-09-28363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-23363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/11/96
1996-09-12363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95
1995-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-27363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/94
1994-09-19363sRETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1993-09-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 07/11
1993-09-2488(2)RAD 03/09/93--------- £ SI 98@1=98 £ IC 2/100
1993-09-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-13288NEW DIRECTOR APPOINTED
1993-09-13287REGISTERED OFFICE CHANGED ON 13/09/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CARE ASSURED 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 ASSURED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-04-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 22,313
Creditors Due After One Year 2012-04-01 £ 27,396
Creditors Due Within One Year 2013-03-31 £ 178,687
Creditors Due Within One Year 2012-04-01 £ 182,626
Provisions For Liabilities Charges 2013-03-31 £ 4,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CARE ASSURED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 287
Current Assets 2013-03-31 £ 247,068
Current Assets 2012-04-01 £ 207,625
Debtors 2013-03-31 £ 247,026
Debtors 2012-04-01 £ 207,338
Tangible Fixed Assets 2013-03-31 £ 46,372
Tangible Fixed Assets 2012-04-01 £ 55,116

Debtors and other cash assets

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

Government spend with CARE ASSURED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2015-3 GBP £9,167 Communities & Wellbeing
Bury Council 2015-2 GBP £12,306 Communities & Wellbeing
Bury Council 2015-1 GBP £14,066 Communities & Wellbeing
Bury Council 2014-12 GBP £12,219 Communities & Wellbeing
Bury Council 2014-11 GBP £12,219 Communities & Wellbeing
Bury Council 2014-10 GBP £14,251 Communities & Wellbeing
St Helens Council 2014-9 GBP £67,057
Bury Council 2014-9 GBP £13,034 Adult Care Services
St Helens Council 2014-8 GBP £64,968
Bury Council 2014-8 GBP £21,185
St Helens Council 2014-7 GBP £133,856
Bury Council 2014-7 GBP £10,729
Bury Council 2014-6 GBP £10,510
St Helens Council 2014-6 GBP £66,544
Bury Council 2014-5 GBP £15,494
St Helens Council 2014-5 GBP £66,016
Bury Council 2014-4 GBP £9,149
St Helens Council 2014-4 GBP £65,683
Bury Council 2014-3 GBP £16,282
St Helens Council 2014-3 GBP £63,583
Bury Council 2014-2 GBP £10,294
St Helens Council 2014-2 GBP £61,185
St Helens Council 2014-1 GBP £65,857
Bury Council 2014-1 GBP £52,008
Bury Council 2013-12 GBP £51,621
St Helens Council 2013-12 GBP £68,779
St Helens Council 2013-11 GBP £67,417
Bury Council 2013-11 GBP £54,766
St Helens Council 2013-10 GBP £65,129
Bury Council 2013-10 GBP £54,705
St Helens Council 2013-9 GBP £65,107
Bury Council 2013-9 GBP £94,416
St Helens Council 2013-8 GBP £68,869
Bury Council 2013-8 GBP £14,912
Bury Council 2013-7 GBP £49,081
St Helens Council 2013-7 GBP £133,929
St Helens Council 2013-6 GBP £66,467
Bury Council 2013-6 GBP £94,345
St Helens Council 2013-5 GBP £66,183
Bury Council 2013-5 GBP £48,947
St Helens Council 2013-4 GBP £65,518
Bury Council 2013-4 GBP £54,502
Bury Council 2013-3 GBP £67,258
St Helens Council 2013-3 GBP £63,927
St Helens Council 2013-2 GBP £61,217
Bury Council 2013-2 GBP £55,025 Adult Care Services
St Helens Council 2013-1 GBP £65,501
Bury Council 2013-1 GBP £55,794 Adult Care Services
St Helens Council 2012-12 GBP £68,007
Bury Council 2012-12 GBP £55,739 Adult Care Services
St Helens Council 2012-11 GBP £66,795
Bury Council 2012-11 GBP £59,844 Adult Care Services
Bury Council 2012-10 GBP £62,122 Adult Care Services
St Helens Council 2012-10 GBP £138,976
Bury Council 2012-9 GBP £56,972 Adult Care Services
Bury Council 2012-8 GBP £59,941 Adult Care Services
St Helens Council 2012-8 GBP £136,492
Bury Council 2012-7 GBP £11,907 Adult Care Services
St Helens Council 2012-7 GBP £67,078
St Helens Council 2012-6 GBP £66,257
Bury Council 2012-6 GBP £12,340 Adult Care Services
St Helens Council 2012-5 GBP £61,203
Bury Council 2012-5 GBP £12,081 Adult Care Services
St Helens Council 2012-4 GBP £59,486
Bury Council 2012-4 GBP £11,371 Adult Care Services
St Helens Council 2012-3 GBP £60,618
St Helens Council 2012-2 GBP £63,004
St Helens Council 2012-1 GBP £57,055
St Helens Council 2011-12 GBP £51,343
St Helens Council 2011-11 GBP £50,594
St Helens Council 2011-10 GBP £52,132
St Helens Council 2011-9 GBP £100,351
St Helens Council 2011-8 GBP £46,845
St Helens Council 2011-7 GBP £47,814
St Helens Council 2011-6 GBP £45,100
St Helens Council 2011-5 GBP £39,794
St Helens Council 2011-4 GBP £39,084

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 ASSURED 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 ASSURED 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 ASSURED 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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    Other companies at postcode WA10 1PQ