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Care Power Limited

Care Power Limited is a dormant company incorporated on 17 March 2020 with the registered office located in London, City of London. Care Power Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12522383
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months 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 (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
Secretary
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
Timothy James Mortlock, Gail Elizabeth Blain, 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Smart Metering Systems Plc (PSC) Resigned
1 Year Ago on 22 Aug 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
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
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
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
Repayment History
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