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Home > England & Wales Companies > CARE CONNECT WIRRAL LIMITED
Company Information for

CARE CONNECT WIRRAL LIMITED

61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER,
Company Registration Number
04073208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Care Connect Wirral Ltd
CARE CONNECT WIRRAL LIMITED was founded on 2000-09-18 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Care Connect Wirral Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARE CONNECT WIRRAL LIMITED
 
Legal Registered Office
61 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER
Other companies in L1
 
Filing Information
Company Number 04073208
Company ID Number 04073208
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-05-05 15:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE CONNECT WIRRAL LIMITED
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Company Officers of CARE CONNECT WIRRAL LIMITED

Current Directors
Officer Role Date Appointed
JANET ROSE NOLAN
 Company Secretary 2000-09-18
CHRISTOPHER JOHN NOLAN
 Director 2000-10-03
JANET ROSE NOLAN
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE JOSIANE LISE LORENS
 Director 2000-09-18 2001-03-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-09-18 2000-09-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-09-18 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN NOLAN THE EUROPEAN INSTITUTE FOR HEALTH RECORDS Director 2012-03-26 CURRENT 2012-01-26 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-21DS01Application to strike the company off the register
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-19PSC04Change of details for Mrs Janet Rose Nolan as a person with significant control on 2019-09-18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-03PSC04Change of details for Mr Christopher John Nolan as a person with significant control on 2018-09-18
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-18PSC04PSC'S CHANGE OF PARTICULARS / MRS JANET ROSE NOLAN / 06/04/2016
2017-09-18PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NOLAN / 06/04/2016
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1010
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1010
2015-10-12AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-06SH0116/07/15 STATEMENT OF CAPITAL GBP 1100
2015-07-30CC04Statement of company's objects
2015-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-07-30RES01ADOPT ARTICLES 30/07/15
2015-07-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0118/09/12 ANNUAL RETURN FULL LIST
2011-09-28AR0118/09/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE NOLAN / 18/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOLAN / 18/09/2010
2010-09-30AA31/05/10 TOTAL EXEMPTION SMALL
2009-10-19AR0118/09/09 FULL LIST
2009-08-24AA31/05/09 TOTAL EXEMPTION SMALL
2008-10-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-03363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-01363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-10-18363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-11-10363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-2188(2)RAD 30/09/02--------- £ SI 100@1=100 £ IC 900/1000
2002-10-06363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-09-1188(2)RAD 04/09/02--------- £ SI 800@1=800 £ IC 100/900
2002-07-15RES12VARYING SHARE RIGHTS AND NAMES
2002-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-14225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
2001-10-02363(288)DIRECTOR RESIGNED
2001-10-02363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-12-18395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-1988(2)RAD 18/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26288bSECRETARY RESIGNED
2000-09-26288bDIRECTOR RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CARE CONNECT WIRRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE CONNECT WIRRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 44,356
Creditors Due Within One Year 2012-05-31 £ 78,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE CONNECT WIRRAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 57,329
Cash Bank In Hand 2012-05-31 £ 110,701
Current Assets 2013-05-31 £ 128,210
Current Assets 2012-05-31 £ 227,956
Debtors 2013-05-31 £ 70,881
Debtors 2012-05-31 £ 117,255
Fixed Assets 2013-05-31 £ 6,051
Fixed Assets 2012-05-31 £ 7,045
Shareholder Funds 2013-05-31 £ 89,905
Shareholder Funds 2012-05-31 £ 156,865
Tangible Fixed Assets 2013-05-31 £ 6,051
Tangible Fixed Assets 2012-05-31 £ 7,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE CONNECT WIRRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE CONNECT WIRRAL LIMITED
Trademarks
We have not found any records of CARE CONNECT WIRRAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARE CONNECT WIRRAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-12 GBP £33,759 Dom Hm Care Pvt
Cheshire West and Chester Council 2014-11 GBP £34,358 Dom Hm Care Pvt
Cheshire West and Chester Council 2014-10 GBP £33,924 Dom Hm Care Pvt
Wirral Borough Council 2014-9 GBP £5,416 Care Provision
Cheshire West and Chester Council 2014-9 GBP £34,434 Dom Hm Care Pvt
Cheshire West and Chester Council 2014-8 GBP £34,041 Dom Hm Care Pvt
Cheshire West and Chester Council 2014-7 GBP £69,175 Dom Hm Care Pvt
Wirral Borough Council 2014-6 GBP £12,397 Care Provision
Cheshire West and Chester 2014-6 GBP £33,082
Cheshire West and Chester Council 2014-6 GBP £33,082 Dom Hm Care Pvt
Wirral Borough Council 2014-5 GBP £8,840 Care Provision
Cheshire West and Chester 2014-5 GBP £33,114
Cheshire West and Chester Council 2014-5 GBP £33,114 Dom Hm Care Pvt
Wirral Borough Council 2014-4 GBP £10,308 Care Provision
Cheshire West and Chester 2014-4 GBP £29,469
Cheshire West and Chester Council 2014-4 GBP £29,469 Dom Hm Care Pvt
Cheshire West and Chester 2014-3 GBP £32,573
Cheshire West and Chester 2014-2 GBP £28,823
Cheshire West and Chester 2014-1 GBP £28,603
Cheshire West and Chester 2013-12 GBP £32,257
Cheshire West and Chester 2013-11 GBP £30,604
Cheshire West and Chester 2013-10 GBP £70,127
Cheshire West and Chester 2013-8 GBP £31,538
Cheshire West and Chester 2013-7 GBP £28,806
Cheshire West and Chester 2013-6 GBP £35,800
Cheshire West and Chester 2013-5 GBP £26,017
Cheshire West and Chester 2013-4 GBP £26,646
Wirral Borough Council 2013-3 GBP £8,423 Care Provision
Wirral Borough Council 2013-2 GBP £8,608 Care Provision
Wirral Borough Council 2013-1 GBP £18,734 Care Provision
Wirral Borough Council 2012-11 GBP £8,327 Care Provision
Wirral Borough Council 2012-10 GBP £15,990 Care Provision
Wirral Borough Council 2012-9 GBP £8,432 Care Provision
Wirral Borough Council 2012-8 GBP £8,409 Care Provision
Wirral Borough Council 2012-7 GBP £832 Care Provision
Wirral Borough Council 2012-6 GBP £17,430 Care Provision
Wirral Borough Council 2012-5 GBP £9,634 Care Provision
Wirral Borough Council 2012-4 GBP £8,729 Care Provision
Wirral Borough Council 2012-3 GBP £18,400 Care Provision
Wirral Borough Council 2012-1 GBP £9,433 Care Provision
Wirral Borough Council 2011-12 GBP £7,992 Care Provision
Wirral Borough Council 2011-11 GBP £7,440 Care Provision
Wirral Borough Council 2011-10 GBP £5,996 Care Provision
Wirral Borough Council 2011-9 GBP £10,683 Care Provision
Wirral Borough Council 2011-7 GBP £9,451 Care Provision
Wirral Borough Council 2011-6 GBP £3,196 Indep Dom Care
Wirral Borough Council 2011-5 GBP £3,724 Care Provision
Wirral Borough Council 2011-4 GBP £1,510 Care Provision
Wirral Borough Council 2011-3 GBP £2,312 Indep Dom Care
Wirral Borough Council 2011-1 GBP £1,249 Indep Dom Care
Wirral Borough Council 2010-12 GBP £3,174 Indep Dom Care
Wirral Borough Council 2010-11 GBP £2,170 Care Provision
Wirral Borough Council 2010-10 GBP £1,666 Care Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Wirral Borough Council other community, social and personal services 2011/04/01

This contract is for services to people who are eligible for support from the department of adult social services who have substantial or critical needs and who live in Wirral.
Cheshire West and Chester health and social work services 2012/01/31 GBP 25,000,000

Provision of Domiciliary Care Services.
Outgoings
Business Rates/Property Tax
No properties were found where CARE CONNECT WIRRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE CONNECT WIRRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE CONNECT WIRRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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