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Care Power (Upton) Limited

Care Power (Upton) Limited is an active company incorporated on 29 November 2019 with the registered office located in London, City of London. Care Power (Upton) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341398
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 9 months 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 (3 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 6 Aug 2025 (1 month 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
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Care Power (Brook Farm) Limited
Russell Alexander Alton, Timothy James Mortlock, and 2 more are mutual people.
Active
Care Power (Berkeley) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Care Power (Burwell 1) Limited
Russell Alexander Alton, Timothy James Mortlock, and 2 more are mutual people.
Active
Care Power (Newtonwood) Limited
Russell Alexander Alton, Timothy James Mortlock, and 2 more are mutual people.
Active
Care Power (Brentwood) Limited
Russell Alexander Alton, Timothy James Mortlock, and 2 more are mutual people.
Active
Care Power (Wolverhampton) Limited
Russell Alexander Alton, Timothy James Mortlock, and 2 more are mutual people.
Active
Care Power (Burwell Holdco) Limited
Timothy James Mortlock, Gail Elizabeth Blain, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £960.21K (+1560%)
Total Liabilities
-£1.02M
Increased by £960.21K (+1554%)
Net Assets
-£219
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.33% (-0%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 6 Aug 2025
Inspection Address Changed
1 Month Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Timothy James Mortlock Resigned
3 Months Ago on 19 May 2025
Gail Elizabeth Blain Resigned
3 Months Ago on 19 May 2025
Neil Jordan Resigned
3 Months Ago on 19 May 2025
Mr Gerard Leslie Armstrong Appointed
3 Months Ago on 19 May 2025
Mr Russell Alexander Alton Appointed
3 Months Ago on 19 May 2025
Mr Neil Jordan Appointed
8 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
8 Months Ago on 17 Dec 2024
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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 5 Aug 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Appointment of Mr Russell Alexander Alton as a director 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 Neil Jordan as a secretary 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
Termination of appointment of Timothy James Mortlock as a director on 19 May 2025
Submitted on 20 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
Repayment History
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