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Consultantcare Limited

Consultantcare Limited is an active company incorporated on 20 May 2003 with the registered office located in Manchester, Greater Manchester. Consultantcare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04771882
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
7 Glenville Way
Denton
Manchester
M34 6BS
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 25a Whitbarrow Road Lymm Cheshire WA13 9AJ
Telephone
08445565582
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1950
Director • Secretary • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Consultantcare Holdings Limited
Aimee Olivia Howarth, Donna Louise Smith, and 1 more are mutual people.
Active
Prevent Breast Cancer
Pamela Susan Glass and Joseph Mark Glass are mutual people.
Active
Slik-Pak Limited
Joseph Mark Glass is a mutual person.
Active
JMG Legal Limited
Joseph Mark Glass is a mutual person.
Active
Clutton Cox Limited
Joseph Mark Glass is a mutual person.
Active
Hunston Partners Limited
Robert Simon Glass is a mutual person.
Active
Abington Law Ltd
Joseph Mark Glass is a mutual person.
Liquidation
Law Central Limited
Joseph Mark Glass is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£15.05K
Decreased by £84.65K (-85%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£81.23K
Decreased by £84.51K (-51%)
Total Liabilities
-£54.4K
Decreased by £13.29K (-20%)
Net Assets
£26.83K
Decreased by £71.22K (-73%)
Debt Ratio (%)
67%
Increased by 26.13% (+64%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Mrs Pamela Susan Glass Details Changed
7 Months Ago on 5 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Consultantcare Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mrs Pamela Susan Glass Appointed
1 Year 3 Months Ago on 18 Jul 2024
Robert Simon Glass Resigned
1 Year 3 Months Ago on 18 Jul 2024
Pamela Susan Glass Resigned
1 Year 3 Months Ago on 18 Jul 2024
Joseph Mark Glass Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 8 Aug 2025
Director's details changed for Mrs Pamela Susan Glass on 5 April 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jun 2025
Registered office address changed from 25a Whitbarrow Road Lymm Cheshire WA13 9AJ to 7 Glenville Way Denton Manchester M34 6BS on 22 April 2025
Submitted on 22 Apr 2025
Notification of Consultantcare Holdings Limited as a person with significant control on 13 August 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Sep 2024
Appointment of Mrs Pamela Susan Glass as a director on 18 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Pamela Susan Glass as a director on 18 July 2024
Submitted on 29 Jul 2024
Appointment of Mrs Donna Louise Smith as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Robert Simon Glass as a director on 18 July 2024
Submitted on 29 Jul 2024
Repayment History
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