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Company Information for

CAREWHERE LIMITED

BOURNE HOUSE, PRINCE EDWARD STREET, BERKHAMSTED, HP4 3EZ,
Company Registration Number
05870162
Private Limited Company
Active

Company Overview

About Carewhere Ltd
CAREWHERE LIMITED was founded on 2006-07-10 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Carewhere 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
CAREWHERE LIMITED
 
Legal Registered Office
BOURNE HOUSE
PRINCE EDWARD STREET
BERKHAMSTED
HP4 3EZ
Other companies in HP4
 
Previous Names
RETRIEVA LIMITED06/12/2012
Filing Information
Company Number 05870162
Company ID Number 05870162
Date formed 2006-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914761911  
Last Datalog update: 2024-03-06 12:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREWHERE LIMITED
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Company Officers of CAREWHERE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ASHWORTH
 Director 2013-04-16
JONATHAN PAUL BRYAN
 Director 2006-07-10
GERARD CHRISTOPHER LOFTUS
 Director 2013-04-01
ANDREW RODERICK STUART
 Director 2006-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-07-10 2010-07-09
VANTIS NOMINEES LIMITED
 Director 2006-07-10 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL BRYAN MITASS LTD Director 2015-06-25 CURRENT 2015-06-25 Active
JONATHAN PAUL BRYAN RDTP LTD Director 2013-08-07 CURRENT 2013-08-07 Active
GERARD CHRISTOPHER LOFTUS RDTP LTD Director 2013-08-07 CURRENT 2013-08-07 Active
ANDREW RODERICK STUART TELILOCK LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2013-09-10

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
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 103 High Street Berkhamsted Hertfordshire HP4 2DG
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-10CH01Director's details changed for Mr Christopher John Ashworth on 2018-07-10
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD CHRISTOPHER LOFTUS
2017-08-03PSC04Change of details for Jonathan Paul Bryan as a person with significant control on 2017-08-03
2017-08-03CH01Director's details changed for Mr Jonathan Paul Bryan on 2017-08-03
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL BRYAN
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-07-11CH01Director's details changed for Mr Gerard Christopher Loftus on 2017-07-09
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1696
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1696
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1636
2015-09-01SH0128/08/15 STATEMENT OF CAPITAL GBP 1636
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1636
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1636
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED GERARD CHRISTOPHER LOFTUS
2013-07-15AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ASHWORTH
2013-04-11MEM/ARTSARTICLES OF ASSOCIATION
2013-02-14SH0110/01/13 STATEMENT OF CAPITAL GBP 1636
2013-02-06SH0108/10/12 STATEMENT OF CAPITAL GBP 1156
2013-02-04RES01ALTER ARTICLES 08/12/2012
2013-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-12-06RES15CHANGE OF NAME 22/10/2012
2012-12-06CERTNMCOMPANY NAME CHANGED RETRIEVA LIMITED CERTIFICATE ISSUED ON 06/12/12
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-11AR0110/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AR0110/07/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0110/07/10 FULL LIST
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-09-24288bAPPOINTMENT TERMINATE, DIRECTOR ROB WIRSZYCZ LOGGED FORM
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 36 FIRST AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 9BL
2008-07-11363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-20AA31/12/07 TOTAL EXEMPTION FULL
2007-11-30225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-07-16363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-0488(2)RAD 10/07/06--------- £ SI 999@1=999 £ IC 1/1000
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by CAREWHERE LIMITED

CAREWHERE LIMITED has registered 1 patents

GB2496838 ,

Domain Names

CAREWHERE LIMITED owns 1 domain names.

retrievatracking.co.uk  

Trademarks
We have not found any records of CAREWHERE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAREWHERE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-12-03 GBP £-310
Solihull Metropolitan Borough Council 2014-12-03 GBP £250
Solihull Metropolitan Borough Council 2014-12-03 GBP £10
Solihull Metropolitan Borough Council 2014-12-03 GBP £310

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 CAREWHERE 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 CAREWHERE 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 CAREWHERE 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.
    Need more information?
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    Other companies at postcode HP4 3EZ