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Company Information for

CARE AT LIMITED

THE BARN HOLTWOOD, HOLT, WIMBORNE, BH21 7DR,
Company Registration Number
04034010
Private Limited Company
Active

Company Overview

About Care At Ltd
CARE AT LIMITED was founded on 2000-07-14 and has its registered office in Wimborne. The organisation's status is listed as "Active". Care At Limited is a Private Limited Company registered in ENGLAND 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 AT LIMITED
 
Legal Registered Office
THE BARN HOLTWOOD
HOLT
WIMBORNE
BH21 7DR
Other companies in B3
 
Filing Information
Company Number 04034010
Company ID Number 04034010
Date formed 2000-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819461512  
Last Datalog update: 2024-08-05 13:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE AT LIMITED
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Companies with same name CARE AT LIMITED
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CARE AT ANY TIME PTY LTD NSW 2162 Active Company formed on the 2011-02-10
CARE AT CALL LTD 34 ARGYLE ROAD WALSALL WEST MIDLANDS WS4 2EX Active Company formed on the 2021-11-17
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CARE AT HAND LIMITED UNIT 6 HARRIS HOUSE CAWLEY HATCH HARLOW CM19 5AN Active Company formed on the 2005-04-06
Care At Hand, Inc. Delaware Unknown
CARE AT HAND INCORPORATED California Unknown
CARE AT HAND PVT LTD SUITE 1, GREYHOLME 49 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SJ Active Company formed on the 2021-07-06
CARE AT HADASSAH-JANE LIMITED 30 BROAD MEAD AVENUE GREAT DENHAM BEDFORD MK40 4SA Active Company formed on the 2023-11-01
CARE AT HEART LIMITED 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX Dissolved Company formed on the 2014-03-28
CARE AT HERT LIMITED 22 PANCAKE LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NB Dissolved Company formed on the 2015-08-05
CARE AT HEART LLC 8270 Woodland Center Blvd. Tampa FL 33614 Active Company formed on the 2019-10-25
CARE AT HEART HOME SERVICES LTD VENTURE HOUSE, 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA Active Company formed on the 2020-02-13
CARE AT HEART LIMITED Flat 11 Harlequin House Padworth Avenue Reading RG2 0FU Active - Proposal to Strike off Company formed on the 2020-05-11
CARE AT HEART LTD FLAT 2, 235, BEACONSFIELD COURT HORSESHOE LANE WATFORD HERTFORDSHIRE WD25 7JJ Active Company formed on the 2022-09-12
CARE AT HEART LLC 12059 SE 305TH PL AUBURN WA 980923291 Active Company formed on the 2022-11-10
CARE AT HOME (BUCKLEY) LTD LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD M45 7TA Liquidation Company formed on the 2012-01-26
CARE AT HOME (EAST ANGLIA) LTD OAK MEADOWS WOODLANDS ROAD RAYDON IPSWICH SUFFOLK IP7 5QA Dissolved Company formed on the 2011-07-18

Company Officers of CARE AT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET THERESE MASON
 Company Secretary 2000-07-14
DAVID PHILIP MASON
 Director 2015-07-14
MARGARET THERESE MASON
 Director 2000-07-14
ROGER DAVID MASON
 Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN RAINSFORD
 Director 2008-06-01 2010-10-01
JONATHAN EDWARD PETER TIPPER
 Director 2000-07-14 2007-08-16
STEPHEN JOHN SCOTT
 Nominated Secretary 2000-07-14 2000-07-14
JACQUELINE SCOTT
 Nominated Director 2000-07-14 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET THERESE MASON MITRE RAIL LIMITED Company Secretary 2006-12-31 CURRENT 2004-11-16 Active
DAVID PHILIP MASON TRUST HEALTHCARD LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DAVID PHILIP MASON SAFEKEY LTD Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-04-26
DAVID PHILIP MASON MITRE RAIL LIMITED Director 2008-06-01 CURRENT 2004-11-16 Active
MARGARET THERESE MASON TRUST HEALTHCARD LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARGARET THERESE MASON MITRE JOBS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
MARGARET THERESE MASON MITRE RAIL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
ROGER DAVID MASON TRUST HEALTHCARD LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
ROGER DAVID MASON MITRE JOBS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
ROGER DAVID MASON MITRE RAIL LIMITED Director 2004-11-16 CURRENT 2004-11-16 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.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-06-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040340100005
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE 040340100006
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-03-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040340100004
2021-08-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Crofton Awbridge Romsey Hampshire SO51 0HH
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040340100005
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0127/05/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR DAVID PHILIP MASON
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Unit 2 Church Court Cox Street St Paul's Square Birmingham B3 1rd
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MASON / 29/04/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESE MASON / 29/04/2014
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET THERESE MASON on 2014-04-29
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 040340100004
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-22AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 200 ALCESTER STREET BIRMINGHAM B12 0NQ UNITED KINGDOM
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RAINSFORD
2010-08-16AA31/12/09 TOTAL EXEMPTION FULL
2010-07-20AR0114/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESE MASON / 14/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN RAINSFORD / 14/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET THERESE MASON / 14/07/2010
2009-09-02AA31/12/08 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-17190LOCATION OF DEBENTURE REGISTER
2008-07-17353LOCATION OF REGISTER OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM BRADFORD COURT BRADFORD STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0NS
2008-06-20288aDIRECTOR APPOINTED PHILIP JOHN RAINSFORD
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288bDIRECTOR RESIGNED
2007-07-27363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-21363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 2 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 2 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-28225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/02
2002-01-17363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS; AMEND
2001-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-11363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-07225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-07-27288bSECRETARY RESIGNED
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-27288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CARE AT 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 AT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding CALVERTON FINANCE LTD
2013-12-19 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
RENT DEPOSIT DEED 2006-10-31 Outstanding COORS BREWERS LIMITED
DEBENTURE 2006-03-02 Satisfied HSBC BANK PLC
DEBENTURE 2005-08-17 Satisfied CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31

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 AT LIMITED

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

Government spend with CARE AT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2012-02-03 GBP £455
Dudley Borough Council 2012-02-03 GBP £478
Dudley Borough Council 2012-02-03 GBP £649
Dudley Borough Council 2011-06-21 GBP £581

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 AT 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 AT 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 AT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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