CARE ASSURED LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1PQ

Company number 02850492
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address BEARLY HOUSE, 67 LIVERPOOL ROAD, ST HELENS, MERSEYSIDE, WA10 1PQ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Change of share class name or designation. The most likely internet sites of CARE ASSURED LIMITED are www.careassured.co.uk, and www.care-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Garswood Rail Station is 4 miles; to Rainford Rail Station is 4.9 miles; to Runcorn Rail Station is 7.8 miles; to Gathurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Assured Limited is a Private Limited Company. The company registration number is 02850492. Care Assured Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Care Assured Limited is Bearly House 67 Liverpool Road St Helens Merseyside Wa10 1pq. The company`s financial liabilities are £168.12k. It is £16.4k against last year. The cash in hand is £0.24k. It is £-0.1k against last year. And the total assets are £281.03k, which is £-13.53k against last year. TOMLINSON, David is a Director of the company. TOMLINSON, Lena is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TOMLINSON, Ronald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


care assured Key Finiance

LIABILITIES £168.12k
+10%
CASH £0.24k
-29%
TOTAL ASSETS £281.03k
-5%
All Financial Figures

Current Directors

Director
TOMLINSON, David
Appointed Date: 03 September 1993
84 years old

Director
TOMLINSON, Lena
Appointed Date: 03 September 1993
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

Secretary
TOMLINSON, Ronald
Resigned: 30 June 2012
Appointed Date: 03 September 1993

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

Persons With Significant Control

Mr David Tomlinson
Notified on: 2 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lena Tomlinson
Notified on: 2 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE ASSURED LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Aug 2016
Change of share class name or designation
05 Aug 2016
Particulars of variation of rights attached to shares
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
13 Sep 1993
New director appointed

13 Sep 1993
Director resigned;new director appointed

13 Sep 1993
Secretary resigned;new secretary appointed

13 Sep 1993
Registered office changed on 13/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

03 Sep 1993
Incorporation

CARE ASSURED LIMITED Charges

19 April 2007
Guarantee & debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…