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Compassionate Care Group Limited

Compassionate Care Group Limited is an active company incorporated on 1 February 2017 with the registered office located in Altrincham, Greater Manchester. Compassionate Care Group Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10594283
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Castle Hill Court Mill Lane
Ashley
Altrincham
Cheshire
WA15 0RE
England
Same address for the past 6 years
Telephone
01618709074
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1983
Director • PSC • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Compassionate Care Ltd
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Compassionate Care & Support Ltd
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Maintenance Limited
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Limited
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Infrastructure Limited
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Online Limited
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Energy Limited
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Navari Networks Limited
Mr Steven David Metcalf and Anthony Mulhearn are mutual people.
Active
Brands
Compassionate Care Group
Compassionate Care Group provides care services for individuals in need.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 7 (-64%)
Total Assets
£1.39M
Increased by £487.68K (+54%)
Total Liabilities
£0
Decreased by £80.19K (-100%)
Net Assets
£1.39M
Increased by £567.87K (+69%)
Debt Ratio (%)
0%
Decreased by 8.85% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Anthony Mulhearn Resigned
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Steven David Metcalf Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Anthony Mulhearn Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Graham Stoneham Appointed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Resolutions
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Second filing of Confirmation Statement dated 5 January 2024
Submitted on 11 Jun 2025
Sub-division of shares on 10 November 2023
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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