THE CARE AGENCY LIMITED
1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL B37 7YB- Dissolved
- Private Limited Company
- Company No. 02568967
- Last Updated: 26 Jun 2021
Company Profile
THE CARE AGENCY LIMITED was incorporated on Monday, December 17, 1990 as a Private Limited Company with registered address in SOLIHULL. THE CARE AGENCY LIMITED has the status: Dissolved and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 29 years 9 months and 12 days.
| Name | THE CARE AGENCY LIMITED |
|---|---|
| Company number | 02568967 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1990 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mc Care Holdings Limited Solihull Parkway, Birmingham Business Park, B37 7YB |
Dates: Monday, December 17, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mihomecare Limited Solihull Parkway, Birmingham Business Park, B37 7YB |
Dates: Thursday, October 18, 2018 - Monday, December 17, 2018
significant influence or control
|
| Enara Finance Limited Harlequin Office Park, Fieldfare, Emersons Green, BS16 7FN |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 January 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CARE AGENCY LIMITED | 17 Dec 1990 |