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Home > England & Wales Companies > CARE CONSULTANTS LIMITED
Company Information for

CARE CONSULTANTS LIMITED

THE DAIRY CRIFTIN ENTERPRISE CENTRE OXTON ROAD, EPPERSTONE, NOTTINGHAM, NG14 6AT,
Company Registration Number
02891321
Private Limited Company
Active

Company Overview

About Care Consultants Ltd
CARE CONSULTANTS LIMITED was founded on 1994-01-25 and has its registered office in Nottingham. The organisation's status is listed as "Active". Care Consultants 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 CONSULTANTS LIMITED
 
Legal Registered Office
THE DAIRY CRIFTIN ENTERPRISE CENTRE OXTON ROAD
EPPERSTONE
NOTTINGHAM
NG14 6AT
Other companies in NG14
 
Filing Information
Company Number 02891321
Company ID Number 02891321
Date formed 1994-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809080730  
Last Datalog update: 2025-04-05 11:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE CONSULTANTS LIMITED
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Companies with same name CARE CONSULTANTS LIMITED
The following companies were found which have the same name as CARE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARE CONSULTANTS LIMITED FIRST FLOOR, CASTLE RIVER HOUSE, 14-15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1991-07-10
CARE CONSULTANTS INC 7 WHISPERING FIELDS DRIVE Suffolk NORTHPORT NY 11768 Active Company formed on the 2012-03-09
CARE CONSULTANTS, INCORPORATED 2500 STATE HWY 28 S # 36 EAST WENATCHEE WA 988020000 Active Company formed on the 1988-08-29
CARE CONSULTANTS OF SOUTHEAST TEXAS PO BOX 554 PORT ARTHUR TX 77641 Forfeited Company formed on the 2011-11-17
CARE CONSULTANTS OF ROCHESTER LLC 518 THOMAS COVE ROAD Monroe ROCHESTER NY 14625 Active Company formed on the 2016-04-21
CARE CONSULTANTS, LLC 16544 SE MAIN STREET PORTLAND OR 97233 Active Company formed on the 2016-04-28
CARE CONSULTANTS PRIVATE LIMITED B4/F1 POONAM APARTMENTS BEHINDHOTEL EMERABLAD . HYDERABAD Telangana STRIKE OFF Company formed on the 1986-06-19
CARE CONSULTANTS LIMITED Active Company formed on the 2012-12-14
CARE CONSULTANTS CORP Delaware Unknown
Care Consultants, Inc. Delaware Unknown
CARE CONSULTANTS, INC. 12106 WEKIWA CIR DUNNELLON FL 34432 Inactive Company formed on the 1985-06-06
CARE CONSULTANTS GROUP OF FLORIDA, INC. 6356 NW 82 AVE MIAMI FL 33166 Inactive Company formed on the 1998-12-17
CARE CONSULTANTS INC California Unknown
CARE CONSULTANTS LLC Michigan UNKNOWN
CARE CONSULTANTS INCORPORATED California Unknown
Care Consultants LLC Maryland Unknown
Care Consultants Inc Maryland Unknown
CARE CONSULTANTS LLC Georgia Unknown
CARE CONSULTANTS BETTER SOLUTIONS INC Georgia Unknown
CARE CONSULTANTS INCORPORATED Tennessee Unknown

Company Officers of CARE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY BORRETT
 Company Secretary 1994-02-22
CAROLINE MARY BORRETT
 Director 1996-01-31
NICHOLAS JOHN BORRETT
 Director 1994-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE ALAN REED
 Director 1994-02-22 1996-01-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-01-25 1994-02-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1994-01-25 1994-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY BORRETT ELDERCARE DEVELOPMENTS LTD Director 2010-05-12 CURRENT 2010-05-12 Liquidation
NICHOLAS JOHN BORRETT PENSAFE LTD Director 2017-09-20 CURRENT 2017-09-20 Active
NICHOLAS JOHN BORRETT KENTMERE CARE LTD Director 2016-09-29 CURRENT 2011-10-10 Active
NICHOLAS JOHN BORRETT WAINMAN TRUST Director 2013-04-15 CURRENT 2013-04-15 Active
NICHOLAS JOHN BORRETT CARE CONNECTING LTD Director 2013-01-10 CURRENT 2013-01-10 Active
NICHOLAS JOHN BORRETT ELDERCARE DEVELOPMENTS LTD Director 2010-05-12 CURRENT 2010-05-12 Liquidation

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
2024-04-11CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-02-13CESSATION OF BPU CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JAYNE MILNER
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN MILNER
2024-02-13CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Change of details for Bpu Care Limited as a person with significant control on 2019-12-31
2023-02-08CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BORRETT
2020-04-08TM02Termination of appointment of Caroline Mary Borrett on 2020-04-06
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-02-26PSC02Notification of Bpu Care Limited as a person with significant control on 2019-12-31
2020-02-26PSC07CESSATION OF CAROLINE MARY BORRETT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13AP01DIRECTOR APPOINTED MR OLIVER MILNER
2019-12-10AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-10AP01DIRECTOR APPOINTED MR PAUL JOHN MILNER
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Dumble Cottage Water Lane, Oxton Southwell Nottinghamshire NG25 0SH
2013-02-18AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10MG01Particulars of a mortgage or charge / charge no: 2
2012-02-16AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0125/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0125/01/10 ANNUAL RETURN FULL LIST
2009-11-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 25/01/09; full list of members
2009-02-24395Particulars of a mortgage or charge / charge no: 1
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-02363aReturn made up to 25/01/08; full list of members
2008-03-26AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-05363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363aRETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-05363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX
2001-02-20ELRESS252 DISP LAYING ACC 07/02/01
2001-02-20ELRESS366A DISP HOLDING AGM 07/02/01
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15363aRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-10363aRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-18288cDIRECTOR'S PARTICULARS CHANGED
1998-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-29363aRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-02-26363aRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-03288DIRECTOR RESIGNED
1996-05-0388(2)RAD 31/01/96--------- £ SI 1@1=1 £ IC 1/2
1996-03-25363xRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1995-11-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24363xRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-08-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-30288DIRECTOR RESIGNED
1994-03-30287REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 12 YORK PLACE LEEDS LS1 2DS
1994-03-30288NEW SECRETARY APPOINTED
1994-03-30288NEW DIRECTOR APPOINTED
1994-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-11CERTNMCOMPANY NAME CHANGED NOTTINGCO 4 LIMITED CERTIFICATE ISSUED ON 14/02/94
1994-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CARE CONSULTANTS 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 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-10 Outstanding RICHARD JOHN ESAM AND JENNIFER MARGARET CATHERINE ESAM
RENT DEPOSIT DEED 2009-02-24 Outstanding RICHARD JOHN ESAM AND JENNIFER MARGARET CATHERINE ESAM
Creditors
Creditors Due Within One Year 2013-03-31 £ 104,362
Creditors Due Within One Year 2012-03-31 £ 87,628

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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 206,450
Cash Bank In Hand 2012-03-31 £ 72,850
Current Assets 2013-03-31 £ 229,312
Current Assets 2012-03-31 £ 132,490
Debtors 2013-03-31 £ 22,862
Debtors 2012-03-31 £ 59,640
Secured Debts 2013-03-31 £ 1,400
Secured Debts 2012-03-31 £ 1,400
Shareholder Funds 2013-03-31 £ 127,518
Shareholder Funds 2012-03-31 £ 48,242
Tangible Fixed Assets 2013-03-31 £ 3,210
Tangible Fixed Assets 2012-03-31 £ 4,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE CONSULTANTS LIMITED
Trademarks
We have not found any records of CARE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE CONSULTANTS 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 (41100 - Development of building projects) as CARE CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CARE CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG14 6AT