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Compassionate Care Ltd

Compassionate Care Ltd is an active company incorporated on 8 October 2010 with the registered office located in Altrincham, Greater Manchester. Compassionate Care Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07401641
Private limited company
Age
15 years
Incorporated 8 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Castle Hill Court
Mill Lane
Ashley
Cheshire
WA15 0RE
England
Same address for the past 6 years
Telephone
01619296039
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in May 1983
Compassionate Care (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compassionate Care & Support Ltd
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Compassionate Care Group Limited
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Maintenance Limited
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Limited
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Infrastructure Limited
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Online Limited
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Energy Limited
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Networks Limited
Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.28K
Increased by £3.48K (+437%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 5 (-18%)
Total Assets
£101.24K
Decreased by £39.12K (-28%)
Total Liabilities
-£38.86K
Decreased by £34.94K (-47%)
Net Assets
£62.38K
Decreased by £4.18K (-6%)
Debt Ratio (%)
38%
Decreased by 14.19% (-27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Anthony Mulhearn Resigned
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Amanda Stoneham Resigned
2 Years 7 Months Ago on 1 Apr 2023
Mr Anthony Mulhearn Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Steven David Metcalf Appointed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Anthony Mulhearn as a director on 30 May 2024
Submitted on 31 May 2024
Registration of charge 074016410003, created on 7 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Steven David Metcalf as a director on 1 April 2023
Submitted on 4 Apr 2023
Appointment of Mr Anthony Mulhearn as a director on 1 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Amanda Stoneham as a director on 1 April 2023
Submitted on 4 Apr 2023
Notification of Compassionate Care (Holdings) Limited as a person with significant control on 1 January 2023
Submitted on 10 Jan 2023
Repayment History
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