Company Information for

THE CARE AGENCY LIMITED

1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB,

Company Registration Number

02568967

Private Limited Company

Active - Proposal to Strike off

About The Care Agency Ltd

THE CARE AGENCY LIMITED was founded on 1990-12-17 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". The Care Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE CARE AGENCY LIMITED
Legal Registered Office
1310 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL
BIRMINGHAM
B37 7YB
Other companies in BS16

Filing Information

Company Number02568967
Date formed1990-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsSMALL
Last Datalog update:
2020-07-05 05:46:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julianne Baker Director DIRECTOR 2014-11-04 UNITED KINGDOM
Ford David Porter Director INVESTMENT MANAGER 2017-02-28 ENGLAND
Narinder Singh Director MANAGING DIRECTOR 2015-05-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mitie Company Secretarial Services Limited Company Secretary 2012-10-09 2017-02-28
Colin Andrew Dobell Director 2015-05-13 2017-02-28
Martin Staunton Director 2014-11-04 2015-05-13
Patrick Walter Stirland Director 2014-11-04 2015-05-13
Jeffrey Paul Flanagan Director 2012-10-09 2014-11-04
Wayne Harold Felton Director 2012-10-09 2014-10-31
Rohit Mannan Director 2013-08-29 2014-10-31
Andrew Frederick Dun Director 2011-03-11 2013-04-12
David Nicholas Harland Director 2012-10-09 2013-01-31
David Jackson Company Secretary 2008-11-27 2012-10-09
Stephen Martin Booty Director 2009-03-11 2012-10-09
Susan Annette Gray Director 2008-11-27 2012-10-09
David Jackson Director 2008-11-27 2012-10-09
Christopher John Taylor Company Secretary 2003-04-06 2008-11-27
Christopher John Taylor Director 2002-06-18 2008-11-27
Linda Christine Taylor Director 1997-01-01 2008-11-27
Pamela Roberts Company Secretary 1993-03-05 2003-04-06
John Roberts Director 1993-03-05 2003-04-06
Judith Lynn Carver Company Secretary 1991-12-17 1993-03-05
Michael Robert Carver Director 1991-12-17 1993-03-05

Related Directorships for Julianne Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julianne Baker COMPLETE CARE HOLDINGS LIMITEDDirector 2017-02-28 CURRENT 2002-08-30 Active
Julianne Baker BESPOKE CARE SOLUTIONS LIMITEDDirector 2014-11-04 CURRENT 2006-12-13 Dissolved 2015-07-14
Julianne Baker CARE 4 AGENCY LIMITEDDirector 2014-11-04 CURRENT 2007-08-24 Dissolved 2015-07-14
Julianne Baker CCL PEACEHAVEN LIMITEDDirector 2014-11-04 CURRENT 1993-07-05 Dissolved 2015-07-14
Julianne Baker FRESHFORD HOME CARE LIMITEDDirector 2014-11-04 CURRENT 2000-03-20 Dissolved 2015-07-14
Julianne Baker HOMELINK CARE SERVICES LIMITEDDirector 2014-11-04 CURRENT 2005-12-02 Dissolved 2015-07-14
Julianne Baker M MASON HOLDINGS LIMITEDDirector 2014-11-04 CURRENT 2003-10-09 Dissolved 2015-07-14
Julianne Baker MARIAN HOMECARE LIMITEDDirector 2014-11-04 CURRENT 2008-11-03 Dissolved 2015-07-14
Julianne Baker NURSES AT HOME LIMITEDDirector 2014-11-04 CURRENT 2012-02-29 Dissolved 2015-07-14
Julianne Baker SOMEBODY CARES LIMITEDDirector 2014-11-04 CURRENT 2002-11-07 Dissolved 2015-07-14
Julianne Baker THE CARE AGENCY (UK) LIMITEDDirector 2014-11-04 CURRENT 1997-07-21 Dissolved 2015-07-14
Julianne Baker COLVIN NURSING AGENCY LIMITEDDirector 2014-11-04 CURRENT 1978-07-31 Dissolved 2015-07-14
Julianne Baker FENLAND PREMIER CARE LIMITEDDirector 2014-11-04 CURRENT 2002-01-28 Dissolved 2015-07-14
Julianne Baker PREMIER HOME SERVICES LIMITEDDirector 2014-11-04 CURRENT 2005-07-18 Dissolved 2015-07-14
Julianne Baker COUNTRYCARE LIMITEDDirector 2014-11-04 CURRENT 2003-10-14 Dissolved 2015-07-14
Julianne Baker SOPHISTILEARN LIMITEDDirector 2014-11-04 CURRENT 2006-08-25 Dissolved 2015-07-14
Julianne Baker COMMUNITY CARELINE SERVICES LIMITEDDirector 2014-11-04 CURRENT 1992-03-02 Dissolved 2015-07-14
Julianne Baker BEECH HOME CARE SERVICES LIMITEDDirector 2014-11-04 CURRENT 2002-09-18 Dissolved 2015-07-14
Julianne Baker BEECH NURSING AND CARE AGENCY LIMITEDDirector 2014-11-04 CURRENT 2001-07-26 Dissolved 2015-09-08
Julianne Baker ALPHA NURSING & CARE SERVICES LIMITEDDirector 2014-11-04 CURRENT 2006-06-12 Dissolved 2015-07-14
Julianne Baker ABBEY HOME CARE AGENCY LIMITEDDirector 2014-11-04 CURRENT 2003-03-12 Dissolved 2016-07-05
Julianne Baker AT HOME COMMUNITY CARE LIMITEDDirector 2014-11-04 CURRENT 2011-11-17 Dissolved 2016-07-05
Julianne Baker COUNTRYVIEW HOMECARE SERVICES LIMITEDDirector 2014-11-04 CURRENT 2001-08-29 Dissolved 2016-07-05
Julianne Baker COUNTY CARE HOME CARE SERVICES LIMITEDDirector 2014-11-04 CURRENT 2001-09-14 Dissolved 2016-07-05
Julianne Baker CROFT COMMUNITY SERVICES LTDDirector 2014-11-04 CURRENT 2000-03-13 Dissolved 2016-07-05
Julianne Baker FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITEDDirector 2014-11-04 CURRENT 2006-08-10 Dissolved 2016-07-05
Julianne Baker FIRST CLASS RECRUITMENT LIMITEDDirector 2014-11-04 CURRENT 1998-10-05 Dissolved 2016-07-05
Julianne Baker HOME COMFORTS (SOUTH) LIMITEDDirector 2014-11-04 CURRENT 2002-05-28 Dissolved 2016-07-05
Julianne Baker KERATOME LIMITEDDirector 2014-11-04 CURRENT 1985-07-08 Dissolved 2016-07-05
Julianne Baker RISE AND SHINE CARE LIMITEDDirector 2014-11-04 CURRENT 2002-12-09 Dissolved 2016-07-05
Julianne Baker SOPHISTICARE LIMITEDDirector 2014-11-04 CURRENT 2001-06-28 Dissolved 2016-07-05
Julianne Baker TLC CARE LTDDirector 2014-11-04 CURRENT 2002-08-29 Dissolved 2016-07-05
Julianne Baker TRAINING & CARE SOLUTIONS ESSEX LIMITEDDirector 2014-11-04 CURRENT 2008-03-03 Dissolved 2016-12-06
Julianne Baker NENE INVESTMENT GROUP LIMITEDDirector 2014-11-04 CURRENT 2005-09-22 Dissolved 2016-12-06
Julianne Baker FREEDOM SOCIALCARE RECRUITMENT LTDDirector 2014-11-04 CURRENT 2004-01-28 Active - Proposal to Strike off
Julianne Baker DELIGHT CARE LIMITEDDirector 2014-11-04 CURRENT 2006-11-22 Active - Proposal to Strike off
Julianne Baker ENARA GROUP LIMITEDDirector 2014-11-04 CURRENT 2008-03-26 Active - Proposal to Strike off
Julianne Baker FREEDOM SOCIALCARE LIMITEDDirector 2014-11-04 CURRENT 2009-12-01 Active - Proposal to Strike off
Julianne Baker MIHOMECARE LIMITEDDirector 2014-11-04 CURRENT 1996-05-23 Active
Julianne Baker EXTRACARE LIMITEDDirector 2014-11-04 CURRENT 1999-03-10 Active - Proposal to Strike off
Julianne Baker COMPLETE CARE SERVICES WILTSHIRE LTDDirector 2014-11-04 CURRENT 2001-02-08 Active - Proposal to Strike off
Julianne Baker HEART TO HEART CARE LIMITEDDirector 2014-11-04 CURRENT 2002-07-31 Active - Proposal to Strike off
Julianne Baker CARETIME SERVICES LIMITEDDirector 2014-11-04 CURRENT 2002-10-11 Active - Proposal to Strike off
Julianne Baker HOME COMFORTS CARE SWANSEA LIMITEDDirector 2014-11-04 CURRENT 2003-12-08 Active - Proposal to Strike off
Julianne Baker ENARA FINANCE LIMITEDDirector 2014-11-04 CURRENT 2008-03-26 Active - Proposal to Strike off
Julianne Baker CARE CONNECT HOMECARE SERVICES LIMITEDDirector 2014-11-04 CURRENT 2010-07-28 Active - Proposal to Strike off
Julianne Baker ANGELS CARE SERVICES LIMITEDDirector 2014-11-04 CURRENT 2001-09-27 Active - Proposal to Strike off
Julianne Baker VILLAGE HOMECARE SERVICES (WALES) LIMITEDDirector 2014-11-04 CURRENT 2001-07-23 Active - Proposal to Strike off
Julianne Baker SHINEDREAM LIMITEDDirector 2014-11-04 CURRENT 2001-09-13 Active - Proposal to Strike off
Julianne Baker TWO COUNTIES COMMUNITY CARE LIMITEDDirector 2014-11-04 CURRENT 2002-09-13 Active - Proposal to Strike off

Related Directorships for Ford David Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ford David Porter COMPLETE CARE SERVICES WILTSHIRE LTDDirector 2018-01-01 CURRENT 2001-02-08 Active - Proposal to Strike off
Ford David Porter SUNSHINE CARE BIDCO LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active
Ford David Porter SUNSHINE CARE MIDCO LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Ford David Porter SUNSHINE CARE TOPCO LIMITEDDirector 2017-06-02 CURRENT 2017-06-02 Active
Ford David Porter ANGELS CARE SERVICES LIMITEDDirector 2017-02-28 CURRENT 2001-09-27 Active - Proposal to Strike off

Related Directorships for Narinder Singh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Narinder Singh MC CARE HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 2017-02-23 Active - Proposal to Strike off
Narinder Singh MC CARE HOLDINGS II LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
Narinder Singh ANGELS LIVE IN CARE LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
Narinder Singh COMPLETE CARE HOLDINGS LIMITEDDirector 2017-02-28 CURRENT 2002-08-30 Active
Narinder Singh ABBEY HOME CARE AGENCY LIMITEDDirector 2015-05-13 CURRENT 2003-03-12 Dissolved 2016-07-05
Narinder Singh AT HOME COMMUNITY CARE LIMITEDDirector 2015-05-13 CURRENT 2011-11-17 Dissolved 2016-07-05
Narinder Singh COUNTRYVIEW HOMECARE SERVICES LIMITEDDirector 2015-05-13 CURRENT 2001-08-29 Dissolved 2016-07-05
Narinder Singh COUNTY CARE HOME CARE SERVICES LIMITEDDirector 2015-05-13 CURRENT 2001-09-14 Dissolved 2016-07-05
Narinder Singh CROFT COMMUNITY SERVICES LTDDirector 2015-05-13 CURRENT 2000-03-13 Dissolved 2016-07-05
Narinder Singh FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITEDDirector 2015-05-13 CURRENT 2006-08-10 Dissolved 2016-07-05
Narinder Singh FIRST CLASS RECRUITMENT LIMITEDDirector 2015-05-13 CURRENT 1998-10-05 Dissolved 2016-07-05
Narinder Singh HOME COMFORTS (SOUTH) LIMITEDDirector 2015-05-13 CURRENT 2002-05-28 Dissolved 2016-07-05
Narinder Singh KERATOME LIMITEDDirector 2015-05-13 CURRENT 1985-07-08 Dissolved 2016-07-05
Narinder Singh RISE AND SHINE CARE LIMITEDDirector 2015-05-13 CURRENT 2002-12-09 Dissolved 2016-07-05
Narinder Singh SOPHISTICARE LIMITEDDirector 2015-05-13 CURRENT 2001-06-28 Dissolved 2016-07-05
Narinder Singh TLC CARE LTDDirector 2015-05-13 CURRENT 2002-08-29 Dissolved 2016-07-05
Narinder Singh TRAINING & CARE SOLUTIONS ESSEX LIMITEDDirector 2015-05-13 CURRENT 2008-03-03 Dissolved 2016-12-06
Narinder Singh NENE INVESTMENT GROUP LIMITEDDirector 2015-05-13 CURRENT 2005-09-22 Dissolved 2016-12-06
Narinder Singh FREEDOM SOCIALCARE RECRUITMENT LTDDirector 2015-05-13 CURRENT 2004-01-28 Active - Proposal to Strike off
Narinder Singh DELIGHT CARE LIMITEDDirector 2015-05-13 CURRENT 2006-11-22 Active - Proposal to Strike off
Narinder Singh ENARA GROUP LIMITEDDirector 2015-05-13 CURRENT 2008-03-26 Active - Proposal to Strike off
Narinder Singh FREEDOM SOCIALCARE LIMITEDDirector 2015-05-13 CURRENT 2009-12-01 Active - Proposal to Strike off
Narinder Singh MIHOMECARE LIMITEDDirector 2015-05-13 CURRENT 1996-05-23 Active
Narinder Singh EXTRACARE LIMITEDDirector 2015-05-13 CURRENT 1999-03-10 Active - Proposal to Strike off
Narinder Singh COMPLETE CARE SERVICES WILTSHIRE LTDDirector 2015-05-13 CURRENT 2001-02-08 Active - Proposal to Strike off
Narinder Singh HEART TO HEART CARE LIMITEDDirector 2015-05-13 CURRENT 2002-07-31 Active - Proposal to Strike off
Narinder Singh CARETIME SERVICES LIMITEDDirector 2015-05-13 CURRENT 2002-10-11 Active - Proposal to Strike off
Narinder Singh HOME COMFORTS CARE SWANSEA LIMITEDDirector 2015-05-13 CURRENT 2003-12-08 Active - Proposal to Strike off
Narinder Singh ENARA FINANCE LIMITEDDirector 2015-05-13 CURRENT 2008-03-26 Active - Proposal to Strike off
Narinder Singh CARE CONNECT HOMECARE SERVICES LIMITEDDirector 2015-05-13 CURRENT 2010-07-28 Active - Proposal to Strike off
Narinder Singh ANGELS CARE SERVICES LIMITEDDirector 2015-05-13 CURRENT 2001-09-27 Active - Proposal to Strike off
Narinder Singh VILLAGE HOMECARE SERVICES (WALES) LIMITEDDirector 2015-05-13 CURRENT 2001-07-23 Active - Proposal to Strike off
Narinder Singh SHINEDREAM LIMITEDDirector 2015-05-13 CURRENT 2001-09-13 Active - Proposal to Strike off
Narinder Singh TWO COUNTIES COMMUNITY CARE LIMITEDDirector 2015-05-13 CURRENT 2002-09-13 Active - Proposal to Strike off