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Home > England & Wales Companies > CARE MANAGEMENT (AGENCY) LTD
Company Information for

CARE MANAGEMENT (AGENCY) LTD

173A PERCY ROAD, HAMPTON, TW12 2JN,
Company Registration Number
09096757
Private Limited Company
Active

Company Overview

About Care Management (agency) Ltd
CARE MANAGEMENT (AGENCY) LTD was founded on 2014-06-23 and has its registered office in Hampton. The organisation's status is listed as "Active". Care Management (agency) Ltd is a Private Limited Company registered in ENGLAND 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
CARE MANAGEMENT (AGENCY) LTD
 
Legal Registered Office
173A PERCY ROAD
HAMPTON
TW12 2JN
Other companies in TW12
 
Previous Names
GDV (CONSULTANCY) LTD22/12/2017
GDV TOYS LTD11/01/2017
Filing Information
Company Number 09096757
Company ID Number 09096757
Date formed 2014-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:44:45
Primary Source:Companies House
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Companies with same name CARE MANAGEMENT (AGENCY) LTD
The following companies were found which have the same name as CARE MANAGEMENT (AGENCY) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARE MANAGEMENT (AGENCY) LTD Unknown

Company Officers of CARE MANAGEMENT (AGENCY) LTD

Current Directors
Officer Role Date Appointed
SRI GANESH NADARAJAH
Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
KHIN KYAW NADARAJAH
Director 2014-06-23 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SRI GANESH NADARAJAH CARE SUPPORT CORPORATION LTD Director 2017-11-30 CURRENT 2017-11-30 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
2024-02-14CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 24 Britten Court Abbey Lane London E15 2RS England
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-03-05AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRI GANESH NADARAJAH
2018-02-05PSC07CESSATION OF KHIN KYAW NADARAJAH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KHIN NADARAJAH
2017-12-22AP01DIRECTOR APPOINTED MR SRI GANESH NADARAJAH
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NP
2017-12-22RES15CHANGE OF COMPANY NAME 22/12/17
2017-12-22CERTNMCOMPANY NAME CHANGED GDV (CONSULTANCY) LTD CERTIFICATE ISSUED ON 22/12/17
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KHIN NADARAJAH
2017-12-22AP01DIRECTOR APPOINTED MR SRI GANESH NADARAJAH
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NP
2017-12-22CERTNMCOMPANY NAME CHANGED GDV (CONSULTANCY) LTD CERTIFICATE ISSUED ON 22/12/17
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIN KYAW NADARAJAH
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-11RES15CHANGE OF COMPANY NAME 11/01/17
2017-01-11CERTNMCOMPANY NAME CHANGED GDV TOYS LTD CERTIFICATE ISSUED ON 11/01/17
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0123/06/15 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 70 Park Road Hampton Hill Hampton Middlesex TW12 1HP United Kingdom
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23NEWINCNew incorporation
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to CARE MANAGEMENT (AGENCY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2020-06-23
Petitions to Wind Up (Companies)2019-11-22
Fines / Sanctions
No fines or sanctions have been issued against CARE MANAGEMENT (AGENCY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE MANAGEMENT (AGENCY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CARE MANAGEMENT (AGENCY) LTD

Intangible Assets
Patents
We have not found any records of CARE MANAGEMENT (AGENCY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE MANAGEMENT (AGENCY) LTD
Trademarks
We have not found any records of CARE MANAGEMENT (AGENCY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE MANAGEMENT (AGENCY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CARE MANAGEMENT (AGENCY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE MANAGEMENT (AGENCY) LTD 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 TypePetitions to Wind Up (Companies)
Defending partyCARE MANAGEMENT (AGENCY) LTDEvent Date2019-10-22
In the High Court of Justice (Chancery Division) Companies Court case number 007048 A Petition to wind up the above-named Company, Registration Number 09096757, of ,24 BRITTEN COURT, ABBEY LANE, LONDON, ENGLAND, E15 2RS, presented on 22 October 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 December 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 3 December 2019 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCARE MANAGEMENT (AGENCY) LTDEvent Date2019-10-22
In the High Court of Justice (Chancery Division) Companies Court case number 007048 A Petition to wind up the above-named Company, Registration Number 09096757 of ,24 BRITTEN COURT, ABBEY LANE, LONDON, ENGLAND, E15 2RS, presented on 22 October 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 22 November 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 June 2020 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE MANAGEMENT (AGENCY) LTD 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 CARE MANAGEMENT (AGENCY) LTD 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.
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