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The Care Agency Limited
The Care Agency Limited is a dissolved company incorporated on 17 December 1990 with the registered office located in Birmingham, West Midlands. The Care Agency Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02568967
Private limited company
Age
34 years
Incorporated
17 December 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Care Agency Limited
Contact
Update Details
Address
1310 Solihull Parkway
Birmingham Business Park
Solihull
Birmingham
B37 7YB
Same address for the past
8 years
Companies in B37 7YB
Telephone
03331212301
Email
Available in Endole App
Website
Thecareagency.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan James Vellacott
Director • Executive Chairman • British • Lives in England • Born in Mar 1959
Ford David Porter
Director • Investment Manager • British,american • Lives in England • Born in May 1951
Mrs Julianne Baker
Director • British • Lives in UK • Born in Sep 1984
MC Care Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swanton Care & Community (Glenpath Holdings) Limited
Ford David Porter is a mutual person.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Ford David Porter is a mutual person.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Ford David Porter is a mutual person.
Active
Swanton Care & Community (Autism North) Limited
Ford David Porter is a mutual person.
Active
G.R.S. (Care) Limited
Ford David Porter is a mutual person.
Active
Pembrokeshire Resource Centre Limited
Jonathan James Vellacott is a mutual person.
Active
Gower Lodge (Swansea) Ltd
Jonathan James Vellacott is a mutual person.
Active
Orbis Education And Care Limited
Jonathan James Vellacott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.04M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.04M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 19 Feb 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Small Accounts Submitted
5 Years Ago on 23 Dec 2019
Amended Dormant Accounts Submitted
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Mihomecare Limited (PSC) Resigned
6 Years Ago on 17 Dec 2018
Mc Care Holdings Limited (PSC) Appointed
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 19 Feb 2020
Confirmation statement made on 5 January 2020 with no updates
Submitted on 10 Jan 2020
Accounts for a small company made up to 31 March 2019
Submitted on 23 Dec 2019
Amended accounts for a dormant company made up to 31 March 2018
Submitted on 5 Dec 2019
Confirmation statement made on 5 January 2019 with no updates
Submitted on 23 Jan 2019
Unaudited abridged accounts made up to 31 March 2018
Submitted on 21 Dec 2018
Notification of Mc Care Holdings Limited as a person with significant control on 17 December 2018
Submitted on 21 Dec 2018
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Repayment History
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