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PAYMENTCARE LIMITED

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

This company is commonly known as Paymentcare Limited. The company was founded 21 years ago and was given the registration number 04506441. The firm's registered office is in STOKE ON TRENT. You can find them at The Glades, Festival Way, Stoke On Trent, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYMENTCARE LIMITED
Company Number:04506441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Glades, Festival Way, Stoke On Trent, Staffordshire, United Kingdom, ST1 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ

Secretary19 December 2007Active
13, Bishops Close, Bowdon, Altrincham, WA14 3NB

Director08 August 2002Active
High Clouds, 47 Bryning Lane, Wrea Green, PR4 2NL

Secretary08 August 2002Active
Wigsey Farm, Paddock Lane, Lymm, WA13 9TE

Secretary05 August 2004Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary08 August 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director08 August 2002Active
2 Church Gardens, Euxton, Chorley, PR7 6LF

Director08 August 2002Active

People with Significant Control

Mr Shane Brian Craig
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ
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 (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
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Change person secretary company with change date.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-01-23Address

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

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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