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Home > England & Wales Companies > CARE2CONNECT LTD
Company Information for

CARE2CONNECT LTD

CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR,
Company Registration Number
05145349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Care2connect Ltd
CARE2CONNECT LTD was founded on 2004-06-04 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Care2connect Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CARE2CONNECT LTD
 
Legal Registered Office
CROWN HOUSE STEPHENSON ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9QR
Other companies in BN13
 
Filing Information
Company Number 05145349
Company ID Number 05145349
Date formed 2004-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE2CONNECT LTD
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Companies with same name CARE2CONNECT LTD
The following companies were found which have the same name as CARE2CONNECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARE2CONNECT PTY LTD NSW 2155 Dissolved Company formed on the 2017-07-28
CARE2CONNECT COUNSELLING INC British Columbia Active Company formed on the 2023-01-13

Company Officers of CARE2CONNECT LTD

Current Directors
Officer Role Date Appointed
PETER MALCOLM GRIMSHAW
 Director 2004-06-04
COLIN PETER YOUNG
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WAYNE GOODEY
 Director 2010-09-05 2012-03-29
DORIS GRIMSHAW
 Company Secretary 2007-07-01 2010-08-31
PETER MALCOLM GRIMSHAW
 Company Secretary 2004-06-04 2007-07-01
SANDRA ANITA HARDING
 Director 2004-06-04 2007-07-01

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
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-07Application to strike the company off the register
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART PATRICK
2023-12-05DIRECTOR APPOINTED MR LUIGI DE CURTIS
2023-12-05DIRECTOR APPOINTED MS CHARLOTTE KATHLEEN DONALD
2023-12-05Appointment of James Conor Landucci-Harmey as company secretary on 2023-11-28
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051453490002
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051453490003
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 051453490003
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE PATRICK
2022-08-22Termination of appointment of Elizabeth Anne Patrick on 2022-01-14
2022-08-22TM02Termination of appointment of Elizabeth Anne Patrick on 2022-01-14
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE PATRICK
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-25AA01Previous accounting period extended from 31/08/21 TO 30/11/21
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE 051453490002
2022-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051453490002
2021-12-02PSC02Notification of Apex Prime Care Ltd as a person with significant control on 2021-12-01
2021-12-02PSC07CESSATION OF JULIE ANN STOREY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 54 - 56 South Street Tarring Worthing BN14 7LS England
2021-12-02AP01DIRECTOR APPOINTED MR MALCOLM STUART PATRICK
2021-12-02AP03Appointment of Ms Elizabeth Anne Patrick as company secretary on 2021-12-01
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PETER YOUNG
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-15RP04SH01Second filing of capital allotment of shares GBP1,000
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-27PSC04Change of details for Mr Colin Peter Young as a person with significant control on 2021-04-30
2020-10-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CH01Director's details changed for Mr Colin Peter Young on 2020-09-29
2020-06-14PSC04Change of details for Mr Colin Peter Young as a person with significant control on 2020-06-14
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-12CH01Director's details changed for Mr Colin Peter Young on 2019-06-02
2020-06-02PSC04Change of details for Mr Colin Peter Young as a person with significant control on 2020-06-02
2020-04-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM GRIMSHAW
2019-07-31PSC07CESSATION OF PETER MALCOLM GRIMSHAW AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Gf12 Brooklands House Marlborough Road Lancing Business Park Lancing BN15 8AF England
2018-06-08PSC04Change of details for Mr Peter Malcolm Grimshaw as a person with significant control on 2018-06-01
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR PETER MALCOLM GRIMSHAW / 01/06/2018
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN PETER YOUNG / 01/06/2018
2018-03-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 1st Floor Columbia House Columbia Drive Worthing West Sussex BN13 3HD
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0101/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER YOUNG / 01/06/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM GRIMSHAW / 01/06/2014
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM Forum House Stirling Road Chichester West Sussex PO19 7DN England
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28CH01Director's details changed for Mr Peter Malcolm Grimshaw on 2013-01-28
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25CH01Director's details changed for Mr Colin Peter Young on 2012-03-29
2012-04-25AP01DIRECTOR APPOINTED MR COLIN PETER YOUNG
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GOODEY
2011-06-09AR0101/06/11 FULL LIST
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-21AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM GRIMSHAW / 24/01/2011
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 21 ST MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR
2010-12-23AP01DIRECTOR APPOINTED MR KEVIN WAYNE GOODEY
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY DORIS GRIMSHAW
2010-12-23SH0105/09/10 STATEMENT OF CAPITAL GBP 1000
2010-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-15RES01ALTER ARTICLES 24/11/2010
2010-12-15SH0124/11/10 STATEMENT OF CAPITAL GBP 1000
2010-11-26AA01PREVEXT FROM 30/06/2010 TO 31/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM GRIMSHAW / 02/09/2010
2010-06-04AR0101/06/10 FULL LIST
2009-10-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / DORIS GRIMSHAW / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM GRIMSHAW / 01/10/2009
2009-07-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-07-09363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-2688(2)RAD 04/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-04New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARE2CONNECT LTD 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 CARE2CONNECT LTD
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
DEBENTURE 2011-05-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 318,133
Creditors Due Within One Year 2011-08-31 £ 220,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-11-30

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 CARE2CONNECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2011-08-31 £ 13,328
Current Assets 2012-08-31 £ 86,453
Current Assets 2011-08-31 £ 41,288
Debtors 2012-08-31 £ 86,453
Debtors 2011-08-31 £ 27,960
Tangible Fixed Assets 2012-08-31 £ 3,852
Tangible Fixed Assets 2011-08-31 £ 4,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE2CONNECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE2CONNECT LTD
Trademarks
We have not found any records of CARE2CONNECT LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARE2CONNECT LTD

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £47,862 Homecare: Spot Purch
West Sussex County Council 2015-1 GBP £97,375 Homecare: Spot Purch
West Sussex County Council 2014-12 GBP £48,650 Homecare: Spot Purch
West Sussex County Council 2014-11 GBP £46,679 Homecare: Spot Purch
West Sussex County Council 2014-10 GBP £43,465 Homecare: Spot Purch
West Sussex County Council 2014-9 GBP £44,428 Homecare: Spot Purch
West Sussex County Council 2014-8 GBP £45,781
West Sussex County Council 2014-7 GBP £44,730
West Sussex County Council 2014-6 GBP £44,191
West Sussex County Council 2014-4 GBP £41,979 Homecare: Spot Purch

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 CARE2CONNECT LTD 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 CARE2CONNECT LTD 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 CARE2CONNECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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