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CAREWORKS (UK) LIMITED

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

This company is commonly known as Careworks (uk) Limited. The company was founded 22 years ago and was given the registration number 04439651. The firm's registered office is in SLOUGH. You can find them at Ditton Park Riding Court Road, Datchet, Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAREWORKS (UK) LIMITED
Company Number:04439651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ditton Park Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary26 April 2022Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
56 Dargle Road, Holly Park, Blackrock, Ireland, IRISH

Secretary15 May 2002Active
143, Stone Park, Rathfarnham, Dublin, Ireland,

Secretary29 April 2016Active
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary11 November 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 May 2002Active
11 Barnhill Grove, Dalkey, Ireland, IRISH

Director15 May 2002Active
56 Dargle Road, Holly Park, Blackrock, Ireland, IRISH

Director15 May 2002Active
Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL

Director11 November 2019Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director01 February 2022Active
143 Stone Park, Rathfarnham, Dublin 14, Ireland, IRISH

Director15 May 2002Active
14 Martins Lane, Newry, Ireland, BT35 8PJ

Director15 May 2002Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director11 November 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 May 2002Active

People with Significant Control

Advanced Computer Software Group Limited
Notified on:11 November 2019
Status:Active
Country of residence:United Kingdom
Address:The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Dolan
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Slough, United Kingdom, SL3 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Mulhern
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Irish
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Slough, United Kingdom, SL3 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Careworks Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Unit 5(B) Sandyford Business Centre, Blackthorn Road, Dublin 18, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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