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Care Midco 1 Limited

Care Midco 1 Limited is a dormant company incorporated on 21 January 2020 with the registered office located in London, Greater London. Care Midco 1 Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12417126
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 8 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1967
Care Interco Limited
PSC
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Mutual Companies
Credit Services Holdings Limited
Gareth Ridgwell Whiley and Darren Jordan are mutual people.
Active
Care Interco Limited
Gareth Ridgwell Whiley and Darren Jordan are mutual people.
Active
Care Midco 2 Limited
Gareth Ridgwell Whiley and Darren Jordan are mutual people.
Active
Wembley Multi Academy Trust
Gareth Ridgwell Whiley is a mutual person.
Active
Maverick Topco Limited
Gareth Ridgwell Whiley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.3M
Decreased by £3.53M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£70.3M
Decreased by £3.53M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Robert Knight Resigned
2 Years 10 Months Ago on 31 Dec 2022
Darren Jordan Appointed
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Care Interco Limited (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Statement of capital following an allotment of shares on 10 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 23 Jan 2023
Appointment of Darren Jordan as a director on 31 December 2022
Submitted on 11 Jan 2023
Termination of appointment of Robert Knight as a director on 31 December 2022
Submitted on 11 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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