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Company Information for

CARED 4 LIMITED

UNIT 4, MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX,
Company Registration Number
03459633
Private Limited Company
Liquidation

Company Overview

About Cared 4 Ltd
CARED 4 LIMITED was founded on 1997-11-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cared 4 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
CARED 4 LIMITED
 
Legal Registered Office
UNIT 4, MADISON COURT
GEORGE MANN ROAD
LEEDS
LS10 1DX
Other companies in NN1
 
Filing Information
Company Number 03459633
Company ID Number 03459633
Date formed 1997-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 18:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARED 4 LIMITED
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Companies with same name CARED 4 LIMITED
The following companies were found which have the same name as CARED 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARED 4 RECRUITMENT LTD 35 Trinity Road Birmingham B6 6AJ Active - Proposal to Strike off Company formed on the 2022-05-23
CARED 4 SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of CARED 4 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GREGORY PIERCY
 Company Secretary 2004-08-27
ANDREW GREGORY PIERCY
 Director 2004-08-27
JULIE PIERCY
 Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET JANE THOMSON
 Company Secretary 1997-11-03 2004-08-27
PETER THOMSON
 Director 1997-11-03 2004-08-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-03 1997-11-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-03 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREGORY PIERCY CYBERSONIC LIMITED Director 1997-11-03 CURRENT 1997-09-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-01Voluntary liquidation Statement of receipts and payments to 2024-04-20
2023-06-19Voluntary liquidation Statement of receipts and payments to 2023-04-20
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2022-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 11 Thornton Close Flore Northampton NN7 4NH England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 11 Thornton Close Flore Northampton NN7 4NH England
2022-04-27Voluntary liquidation Statement of affairs
2022-04-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-04-27Appointment of a voluntary liquidator
2022-04-27600Appointment of a voluntary liquidator
2022-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-21
2022-04-27LIQ02Voluntary liquidation Statement of affairs
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Eastgate House 11 Cheyne Walk Northampton NN1 5PT
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0103/11/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0103/11/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0103/11/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0103/11/10 ANNUAL RETURN FULL LIST
2009-11-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE PIERCY / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY PIERCY / 31/10/2009
2009-02-27363aReturn made up to 03/11/08; full list of members
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22287Registered office changed on 22/12/2008 from haydn house 309 329 haydn road nottingham NG5 1HG
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-12-06363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bSECRETARY RESIGNED
2004-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-01363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-12-20363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-05-16225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-12-01363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-04-23CERTNMCOMPANY NAME CHANGED DIRECTI LIMITED CERTIFICATE ISSUED ON 26/04/99
1998-11-10363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: SUITE 1.2 CLARENDON PARK CLUMBER AVENUE NOTTINGHAM NG5 1AH
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-06288bSECRETARY RESIGNED
1997-11-06288bDIRECTOR RESIGNED
1997-11-06288aNEW SECRETARY APPOINTED
1997-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to CARED 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-26
Appointmen2022-04-26
Fines / Sanctions
No fines or sanctions have been issued against CARED 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-09-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARED 4 LIMITED

Intangible Assets
Patents
We have not found any records of CARED 4 LIMITED registering or being granted any patents
Domain Names

CARED 4 LIMITED owns 1 domain names.

cared4.co.uk  

Trademarks
We have not found any records of CARED 4 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARED 4 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-10-28 GBP £1,960
Nottinghamshire County Council 2011-10-12 GBP £915
Nottinghamshire County Council 2011-04-20 GBP £915

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARED 4 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 TypeResolution
Defending partyCARED 4 LIMITEDEvent Date2022-04-26
 
Initiating party Event TypeAppointmen
Defending partyCARED 4 LIMITEDEvent Date2022-04-26
Company Number: 03459633 Name of Company: CARED 4 LIMITED Nature of Business: Child day-care activities Registered office: 11 Thornton Close, Flore, Northampton, NN7 4NH Type of Liquidation: Creditors…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARED 4 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 CARED 4 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.
    Need more information?
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    Other companies at postcode LS10 1DX