CARE ASSURED LIMITED
BEARLY HOUSE, 67 LIVERPOOL ROAD, ST HELENS WA10 1PQ- Active
- Private Limited Company
- Company No. 02850492
- Last Updated: 01 Mar 2024
Company Profile
CARE ASSURED LIMITED was incorporated on Friday, September 3, 1993 as a Private Limited Company with registered address in ST HELENS. CARE ASSURED LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 31 years 5 months and 20 days.
| Name | CARE ASSURED LIMITED |
|---|---|
| Company number | 02850492 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEARLY HOUSE 67 LIVERPOOL ROAD ST HELENS WA10 1PQ |
|---|---|
| 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 |
|---|---|
| Mr Neil Tomlinson Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lena Tomlinson Nationality: British |
Dates: Friday, September 2, 2016 - Saturday, October 27, 2018
ownership of shares 25 to 50 percent
|
| Mr David Tomlinson Nationality: British |
Dates: Friday, September 2, 2016 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARE ASSURED LIMITED | 03 Sep 1993 |