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Care Services (Uk) Ltd (number 05186642) is a private limited company created on 2004-07-22. This company has its registered office at 32 Walmley Ash Road, Walmley, Sutton Coldfield B76 1JA. Care Services (Uk) Ltd operates Standard Industrial Classification: 87900 which stands for "other residential care activities n.e.c.".

Company details

Name Care Services (UK) Ltd
Number 05186642
Date of Incorporation: July 22, 2004
End of financial year: 30 November
Address: 32 Walmley Ash Road, Walmley, Sutton Coldfield, B76 1JA
SIC code: 87900 - Other residential care activities n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Jamila B. (appointed on 22 July 2004), Mohammed Y. (appointment date: 22 July 2004). 1 secretary is also there: Jamila B. (appointed on 22 July 2004). The Companies House indexes 3 persons of significant control, namely: Tectum Holdings Limited can be reached at Walmley Ash Road, B76 1JA Sutton Coldfield. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jamila B. owns 1/2 or less of shares, 1/2 or less of voting rights, Mohammed Y. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30
Current Assets 50,011 169,223 328,264 397,935 529,610 602,171 930,752
Fixed Assets 1,111,945 1,118,635 1,192,899 1,233,777 1,281,607 1,295,235 1,299,309
Intangible Fixed Assets 30,000 30,000 30,000 30,000 30,000 30,000 -
Number Shares Allotted - 9 100 100 100 100 -
Shareholder Funds 481,210 662,412 903,233 988,283 1,289,188 1,392,843 -
Tangible Fixed Assets 1,081,945 1,088,635 1,162,899 1,203,777 1,251,607 1,265,235 -
Total Assets Less Current Liabilities 1,072,713 1,161,048 1,364,466 1,094,855 1,289,188 1,392,843 1,686,444

People with significant control

Tectum Holdings Limited
8 April 2020
Address 32 Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12543194
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jamila B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mohammed Y.
6 April 2016 - 8 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 30th November 2022
filed on: 8th, August 2023 | accounts 		Free Download (4 pages)

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