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Company Information for CARE AWARE LIMITED
KLM 1ST FLOOR, 153 QUEEN STREET, GLASGOW, G1 3BJ,
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Company Registration Number
 SC166121 Private Limited Company
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Company Overview
About Care Aware Ltd
CARE AWARE LIMITED was founded on 1996-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Care Aware 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 AWARE LIMITED | |
| Legal Registered Office | |
| KLM 1ST FLOOR 153 QUEEN STREET GLASGOW G1 3BJ Other companies in EH1 | |
Filing Information
| Company Number | SC166121 | |
|---|---|---|
| Company ID Number | SC166121 | |
| Date formed | 1996-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 09:52:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE AWARE LIMITED
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Companies with same name CARE AWARE LIMITED
The following companies were found which have the same name as CARE AWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CARE AWARE LIMITED | 48 SILVERSTREAM AVENUE STAMEEN DROGHEDA CO. LOUTH | Dissolved | Company formed on the 2010-03-31 |
| CARE AWARE INTERNATIONAL LIMITED | 9 BLUNDELL AVENUE MERSEYSIDE, LIVERPOOL L38 9ED | Active - Proposal to Strike off | Company formed on the 2017-04-04 | |
| CARE AWARE INFORMATION AND ADVICE SERVICE LIMITED | 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU | Active | Company formed on the 2018-04-05 | |
 |
CARE AWARENESS | Michigan | UNKNOWN | |
|
CARE AWARENESS LLC | Michigan | UNKNOWN | |
|
CARE AWARE INCORPORATED | New Jersey | Unknown | |
| CARE AWARENESS LIMITED | 9 BIRCHLEY RD BILLINGE WIGAN LANCASHIRE WN5 7QH | Active | Company formed on the 2019-10-16 | |
 |
CARE AWARE SUPPORT SERVICES AUSTRALIA PTY LTD | Active | Company formed on the 2020-06-02 | |
| CARE AWARE LIMITED | 13A MOOR ROAD BROADSTONE POOLE DORSET BH18 8AZ | Active - Proposal to Strike off | Company formed on the 2023-09-25 | |
|
Care Aware Solutions LLC | 10045 Carson Way Commerce City CO 80022 | Good Standing | Company formed on the 2024-04-23 |
Company Officers of CARE AWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM CALDERBANK |
||
ROBERT ALEXANDER ELLIOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARYN MARJORIE WATT |
Company Secretary | ||
BARBARA ROSEMARY ELLIOT |
Director | ||
BARBARA ROSEMARY ELLIOT |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARE AWARE INFORMATION AND ADVICE SERVICE LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| BELLSFIELD LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| PINK-N-GINGER LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| THE CARE ADVICE LINE LIMITED | Director | 2014-08-31 | CURRENT | 2014-08-31 | Active | |
| LATER LIFE ASSET MANAGEMENT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| FINANCIAL CARE CONSULTANTS LIMITED | Director | 2013-07-09 | CURRENT | 2008-07-18 | Active | |
| LVB CONSULTING LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-07 | |
| PENDLETON BOWLING CLUB COMPANY LIMITED(THE) | Director | 2004-12-08 | CURRENT | 1902-06-25 | Liquidation | |
| CARE ASSET MANAGEMENT LIMITED | Director | 2000-02-09 | CURRENT | 1992-08-27 | In Administration/Administrative Receiver | |
| LATER LIFE ADVICE COMPANY LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
| CARE WEALTH MANAGEMENT LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-26 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS | |
| LRESEX | Resolutions passed:
| |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/16 FULL LIST | |
| AR01 | 06/06/16 FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William Calderbank on 2011-06-09 | |
| CH01 | Director's details changed for Mr Robert Alexander Elliot on 2012-06-25 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KARYN WATT | |
| AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/10 FROM 5 & 7 Rutland Square Edinburgh Midlothian EH1 2AS | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 19 IONA STREET EDINBURGH EH6 8SP | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: KARYN WATT & CO 10 DANUBE STREET EDINBURGH EH4 1NT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/12/96--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED CARE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/10/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: COCKENZIE BUSINESS CENTRE EDINBURGH ROAD COCKENZIE EAST LOTHIAN EH32 0HL | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to CARE AWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-10-26 |
| Resolution | 2018-06-12 |
| Appointmen | 2018-06-12 |
| Meetings of Creditors | 2018-05-25 |
Fines / Sanctions
No fines or sanctions have been issued against CARE AWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARE AWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Intangible Assets
Patents
We have not found any records of CARE AWARE LIMITED registering or being granted any patents Domain Names
CARE AWARE LIMITED owns 1 domain names.
careaware.co.uk
Income
Government Income
We have not found government income sources for CARE AWARE 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 (73110 - Advertising agencies) as CARE AWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARE AWARE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CARE AWARE LIMITED | Event Date | 2018-10-24 |
| Notice is hereby given, in terms of Section 106 of the Insolvency Act 1986 , that the final meeting of members and the creditors of Care Aware Limited will be held within the offices of KLM, 1st Floor, 153 Queen Street, Glasgow G1 3BJ on Wednesday 21 November 2018 at 10.00 am and 10.15 am respectively for the purposes of receiving a final account of the winding up from the Liquidator together with any explanations that may be given by him, and to determine whether he should be released as Liquidator in terms of Section 173 of the Insolvency Act 1986 . The meeting will also consider authorising the liquidator to dispose of the company's accounting records three months after the final meeting. Contact Name: Kenneth G Le May IP No: 153 Contact Address: KLM , 1st Floor, 153 Queen Street, Glasgow G1 3BJ Contact Number: 0141 248 8339 Email Address: kenneth.lemay@btinternet.com Kenneth G Le May : | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CARE AWARE LIMITED | Event Date | 2018-06-12 |
| CARE AWARE LIMITED Company Number: SC166121 Registered Office: 5 Rutland Square, Edinburgh, Midlothian, EH1 2AS At a General Meeting of the abovenamed Company, duly convened and held at 1st Floor, 153… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | CARE AWARE LTD | Event Date | 2018-06-12 |
| PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: CARE AWARE LTD Company Number: SC166121 Registered office: 5 Rutland Square, Edinburgh, EH1 2AS Nature of Business: Advertising Agen… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARE AWARE LTD | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named company will be held within the offices of KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ on 01 June 2018 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the company's creditors will be available for inspection free of charge at the aforementioned offices, during normal business hours on the two business days prior to the date of this meeting. By Order of the Board : Robert Alexander Elliot , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE AWARE 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 AWARE 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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