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Care Power (Burwell Holdco) Limited

Care Power (Burwell Holdco) Limited is a dormant company incorporated on 3 June 2019 with the registered office located in London, City of London. Care Power (Burwell Holdco) Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
12028663
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Power (Barnsley) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Care Power (Brook Farm) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Care Power (Berkeley) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Care Power (Burwell 1) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Care Power (Newtonwood) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Care Power (Brentwood) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Care Power (Wolverhampton) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Care Power (North Tawton) Limited
Gerard Leslie Armstrong, Russell Alexander Alton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Unreported
Same as previous period
Total Assets
£1.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 6 Aug 2025
Inspection Address Changed
2 Months Ago on 6 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address 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 Gerard Leslie Armstrong Appointed
5 Months Ago on 19 May 2025
Mr Russell Alexander Alton Appointed
5 Months Ago on 19 May 2025
Neil Jordan Resigned
5 Months Ago on 19 May 2025
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Documents
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 6 Aug 2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 6 Aug 2025
Registration of charge 120286630001, created on 19 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 6 Jun 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to 125 Old Broad Street London EC2N 1AR on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Neil Jordan as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr Gerard Leslie Armstrong 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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