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Care Power (Berkeley) Limited

Care Power (Berkeley) Limited is an active company incorporated on 1 September 2017 with the registered office located in London, City of London. Care Power (Berkeley) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10942601
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jun 1972
Director • British • Lives in Scotland • Born in Mar 1982
Director • Coo • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Power (Barnsley) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Brook Farm) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Burwell 1) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Newtonwood) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (Brentwood) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Care Power (Wolverhampton) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Care Power (Burwell Holdco) Limited
Gail Elizabeth Blain, Gerard Leslie Armstrong, and 2 more are mutual people.
Active
Care Power (North Tawton) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£15.26K
Increased by £15.26K (+1526200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32M
Increased by £5.06M (+1976%)
Total Liabilities
-£5.36M
Increased by £5.09M (+1902%)
Net Assets
-£41.07K
Decreased by £29.57K (+257%)
Debt Ratio (%)
101%
Decreased by 3.72% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registers Moved To Inspection Address
2 Months Ago on 6 Aug 2025
Inspection Address Changed
2 Months Ago on 5 Aug 2025
New Charge Registered
2 Months Ago on 30 Jul 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Care Assets Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Timothy James Mortlock Resigned
5 Months Ago on 19 May 2025
Gail Elizabeth Blain Resigned
5 Months Ago on 19 May 2025
Mr Russell Alexander Alton Appointed
5 Months Ago on 19 May 2025
Mr Gerard Leslie Armstrong Appointed
5 Months Ago on 19 May 2025
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Documents
Change of details for Care Assets Limited as a person with significant control on 20 May 2025
Submitted on 12 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 12 Sep 2025
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 6 Aug 2025
Registration of charge 109426010003, created on 30 July 2025
Submitted on 6 Aug 2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 5 Aug 2025
Registration of charge 109426010002, created on 19 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Appointment of Mr Russell Alexander Alton as a director on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Gail Elizabeth Blain as a director on 19 May 2025
Submitted on 20 May 2025
Repayment History
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