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IT CARE & CONSULTANCY LIMITED

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

This company is commonly known as It Care & Consultancy Limited. The company was founded 19 years ago and was given the registration number 05202970. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT CARE & CONSULTANCY LIMITED
Company Number:05202970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director29 June 2022Active
29 Coniston Road, Sutton Coldfield, B74 3LE

Secretary11 August 2004Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Secretary01 August 2018Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary11 August 2004Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director11 August 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director11 August 2004Active

People with Significant Control

Mr Nigel Palmer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:First Floor, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Palmer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG
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 (6 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
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-04Officers

Termination secretary company with name termination date.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-19Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Appoint person director company with name date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-04-26Officers

Change person director company with change date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Officers

Appoint person secretary company with name.

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2018-08-21Officers

Appoint person secretary company with name date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Officers

Change person director company with change date.

Download
2018-08-16Officers

Termination secretary company with name termination date.

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