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The Cares Family Limited

The Cares Family Limited is a liquidation company incorporated on 16 June 2016 with the registered office located in London, City of London. The Cares Family Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
10236615
Private limited by guarantee without share capital
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2023 (2 years 5 months ago)
Next confirmation dated 15 June 2024
Was due on 29 June 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 3Space International House 6 Canterbury Crescent London SW9 7QE England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Fiona Stevenson
Director • British • Lives in UK • Born in Nov 1965
Nathan Akira Kirton
Director • British • Lives in UK • Born in May 1978
Anthony William Munro
Director • British • Lives in UK • Born in Mar 1986
Iana Josette Vidal
Director • British • Lives in England • Born in Jul 1989
David Warne
Director • British • Lives in UK • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
South London Cares Limited
Polly Balsom, Iana Josette Vidal, and 5 more are mutual people.
Liquidation
MCR Cares Limited
Polly Balsom, Iana Josette Vidal, and 3 more are mutual people.
Liquidation
Liverpool Cares Limited
Polly Balsom, Iana Josette Vidal, and 3 more are mutual people.
Liquidation
East London Cares Limited
Iana Josette Vidal, Nathan Akira Kirton, and 2 more are mutual people.
Liquidation
NL Cares Limited
Polly Balsom and Iana Josette Vidal are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
Traded for 12 months
Cash in Bank
£1.08M
Increased by £414.24K (+62%)
Turnover
£948.74K
Increased by £87.24K (+10%)
Employees
14
Increased by 2 (+17%)
Total Assets
£1.24M
Increased by £546.17K (+79%)
Total Liabilities
-£893.87K
Increased by £545.99K (+157%)
Net Assets
£347.21K
Increased by £182 (0%)
Debt Ratio (%)
72%
Increased by 21.96% (+44%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Seema Louise Ghiassi Kennedy Resigned
2 Years 5 Months Ago on 2 Jun 2023
Notification of PSC Statement
2 Years 8 Months Ago on 1 Mar 2023
Iana Josette Vidal (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Iana Josette Vidal (PSC) Appointed
2 Years 11 Months Ago on 12 Dec 2022
Dermot Alexander Finch Resigned
2 Years 11 Months Ago on 12 Dec 2022
Mr Anthony William Munro Appointed
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 27 Dec 2024
Statement of affairs
Submitted on 30 Apr 2024
Resolutions
Submitted on 28 Nov 2023
Registered office address changed from 3Space International House 6 Canterbury Crescent London SW9 7QE England to 25 Farringdon Street London EC4A 4AB on 28 November 2023
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 26 Jun 2023
Termination of appointment of Seema Louise Ghiassi Kennedy as a director on 2 June 2023
Submitted on 12 Jun 2023
Cessation of Iana Josette Vidal as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Notification of a person with significant control statement
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Feb 2023
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Repayment History
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