BUSINESS CAREWARE LIMITED
THE HARTWITH CENTRE, STEWART HOUSE, JULIAN WAY, SHEFFIELD S9 1GD- Active
- Private Limited Company
- Company No. 03049544
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS CAREWARE LIMITED was incorporated on Tuesday, April 25, 1995 as a Private Limited Company with registered address in SHEFFIELD. BUSINESS CAREWARE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 29 years 6 months and 13 days.
| Name | BUSINESS CAREWARE LIMITED |
|---|---|
| Company number | 03049544 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HARTWITH CENTRE, STEWART HOUSE JULIAN WAY SHEFFIELD S9 1GD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pennine Holdings Limited Julian Way, S9 1GD |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Elizabeth Anne Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
significant influence or control
|
| Mrs Lynne Angela Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
significant influence or control
|
| Mr Simon David Raymond Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
significant influence or control
|
| Mr Paul Alisdair Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
significant influence or control
|
| Mr Peter Leslie Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against BUSINESS CAREWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS CAREWARE LIMITED | 25 Apr 1995 |