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CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Administration & Management Services Limited. The company was founded 33 years ago and was given the registration number 02516955. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED
Company Number:02516955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary11 March 2023Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director07 August 2019Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director11 March 2023Active
1 Hazelhurst, Beckenham, BR3 5TL

Secretary12 December 2005Active
17 Croydon Road, West Wickham, BR4 9HT

Secretary20 December 1995Active
1 Auckland Quay, Sovereign Harbour North, Eastbourne, BN23 5AN

Secretary07 July 2003Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary06 November 2020Active
Frays Court 71, Cowley Road, Uxbridge, UB8 2AE

Secretary06 December 2011Active
Birchlea The Ridge, Little Baddow, Chelmsford, CM3 4RX

Secretary01 March 1999Active
71, Cowley Road, Uxbridge, England, UB8 2AE

Secretary21 August 2014Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Secretary06 July 2017Active
18 Red Hill, Wateringbury, Maidstone, ME18 5NW

Secretary-Active
47 Wordsworth Way, Dartford, DA1 5NY

Secretary24 May 1999Active
22 Domonic Drive, New Eltham, London, SE9 3LJ

Director20 November 1995Active
Frays Court 71, Cowley Road, Uxbridge, UB8 2AE

Director06 December 2011Active
Victoria, Buttway Lane, Cliffe, ME3 7QP

Director01 September 2004Active
Flat 8, Broomsligh House, Main Road, Biggin Hill, TN16 3BB

Director24 May 2007Active
1 Auckland Quay, Sovereign Harbour North, Eastbourne, BN23 5AN

Director-Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director07 August 2019Active
Frays Court 71, Cowley Road, Uxbridge, UB8 2AE

Director06 December 2011Active
14 Palace Grove, Bromley, BR1 3HA

Director01 November 2002Active
2 Charlton Lane, West Farleigh, Maidstone, ME15 0PB

Director20 December 1995Active
71, Cowley Road, Uxbridge, England, UB8 2AE

Director21 August 2014Active
45 Castlefields, Istead Rise, Northfleet, DA13 9EJ

Director01 September 2004Active
Frays Court, 71 Cowley Road, Uxbridge, United Kingdom, UB8 2AE

Director06 October 2017Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director06 October 2017Active
40, Pleasance Road, Orpington, BR5 3AR

Director01 November 2008Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director01 September 2018Active
39 Saxville Road, St Pauls Cray, BR5 3AN

Director20 December 1995Active
18 Red Hill, Wateringbury, Maidstone, ME18 5NW

Director-Active
9 Winston Avenue, Colchester, CO3 4NG

Director24 May 2007Active
3 Priory Terrace, Lewes, BN7 2UT

Director-Active
47 Wordsworth Way, Dartford, DA1 5NY

Director24 May 1999Active
67 Gonville Road, Thornton Heath, CR7 6DF

Director24 May 2007Active

People with Significant Control

Nfap Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Other

Legacy.

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2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type small.

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2023-03-13Officers

Appoint person secretary company with name date.

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2023-03-13Officers

Termination secretary company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type small.

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2021-09-04Accounts

Accounts with accounts type small.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Officers

Termination secretary company with name termination date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-07-22Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-09Change of constitution

Statement of companys objects.

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