Company Information for CARESHIELD LIMITED
FIRST FLOOR BANK HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE,
|
Company Registration Number
07046013
Private Limited Company
Active |
Company Name | |
---|---|
CARESHIELD LIMITED | |
Legal Registered Office | |
FIRST FLOOR BANK HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE Other companies in SG1 | |
Company Number | 07046013 | |
---|---|---|
Company ID Number | 07046013 | |
Date formed | 2009-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-07 02:20:38 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARESHIELD CLINICAL LIMITED | BANK HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | Active | Company formed on the 2014-04-15 | |
CARESHIELD MANAGED SERVICES LTD | 1ST FLOOR BANK HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | Active | Company formed on the 2014-03-05 | |
CARESHIELD INTERNATIONAL LTD | 1ST FLOOR BANK HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | Active | Company formed on the 2014-08-19 | |
CARESHIELD INNOVATIONS LIMITED | BANK HOUSE 1ST FLOOR PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | Active - Proposal to Strike off | Company formed on the 2016-02-10 | |
CARESHIELD LEARNING LIMITED | BANK HOUSE 1ST FLOOR PRIMETT ROAD STEVENAGE SG1 3EE | Active | Company formed on the 2016-10-11 | |
CARESHIELD AUSTRALIA PTY LTD | Active | Company formed on the 2017-02-17 | ||
CARESHIELD HEALTH SERVICES, INC. | 2300 NE 48 COURT LIGHTHOUSE POINT FL 33064 | Inactive | Company formed on the 2003-03-18 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CHRISTIAN GREENSHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HEALTH AND CARE ACADEMY CIC | Director | 2016-04-09 | CURRENT | 2016-04-09 | Dissolved 2018-05-29 | |
CARESHIELD INTERNATIONAL LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CARESHIELD CLINICAL LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
CARESHIELD MANAGED SERVICES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
GQ INDUSTRIES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-09-16 | |
INFORMED CARE LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SV MK - T/A SALON VIBE LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Liquidation | |
APPLIED QUALIFICATIONS FOR INDUSTRY LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2015-05-25 | |
C & C BYDESIGN LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2013-08-01 | |
ACCESSACADEMY LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Dissolved 2014-10-17 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/03/20 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3rd Floor Ardent House Gates Way Stevenage Hertfordshire SG1 3HG United Kingdom to 1st Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ARDENT HOUSE (3RD FLOOR) GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, ARDENT HOUSE (3RD FLOOR), GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3HG | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 10000 | |
AAMD | Amended accounts made up to 2010-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM ACADEMY HOUSE 32 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, ACADEMY HOUSE 32 BUCKLERSBURY, HITCHIN, HERTFORDSHIRE, SG5 1BG, UNITED KINGDOM | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 32 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
GAZ1 | FIRST GAZETTE | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAN CHRISTIAN GREENSHAW / 03/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 13 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ, ENGLAND | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2011-12-31 | £ 6,253 |
---|---|---|
Creditors Due Within One Year | 2013-12-31 | £ 335,837 |
Creditors Due Within One Year | 2012-12-31 | £ 706,119 |
Creditors Due Within One Year | 2012-12-31 | £ 706,119 |
Creditors Due Within One Year | 2011-12-31 | £ 573,514 |
Creditors and other liabilities
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 CARESHIELD LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 136,371 |
Cash Bank In Hand | 2012-12-31 | £ 114,656 |
Cash Bank In Hand | 2012-12-31 | £ 114,656 |
Cash Bank In Hand | 2011-12-31 | £ 12,218 |
Current Assets | 2013-12-31 | £ 214,829 |
Current Assets | 2012-12-31 | £ 231,720 |
Current Assets | 2012-12-31 | £ 231,720 |
Current Assets | 2011-12-31 | £ 134,036 |
Debtors | 2013-12-31 | £ 78,458 |
Debtors | 2012-12-31 | £ 117,064 |
Debtors | 2012-12-31 | £ 117,064 |
Debtors | 2011-12-31 | £ 121,818 |
Fixed Assets | 2013-12-31 | £ 129,679 |
Fixed Assets | 2012-12-31 | £ 290,987 |
Fixed Assets | 2012-12-31 | £ 290,987 |
Fixed Assets | 2011-12-31 | £ 458,790 |
Shareholder Funds | 2013-12-31 | £ 8,671 |
Shareholder Funds | 2011-12-31 | £ 13,059 |
Tangible Fixed Assets | 2013-12-31 | £ 129,679 |
Tangible Fixed Assets | 2012-12-31 | £ 290,987 |
Tangible Fixed Assets | 2012-12-31 | £ 290,987 |
Tangible Fixed Assets | 2011-12-31 | £ 458,790 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARESHIELD LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |