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Company Information for

CARESHIELD LIMITED

FIRST FLOOR BANK HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE,
Company Registration Number
07046013
Private Limited Company
Active

Company Overview

About Careshield Ltd
CARESHIELD LIMITED was founded on 2009-10-16 and has its registered office in Stevenage. The organisation's status is listed as "Active". Careshield 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
CARESHIELD LIMITED
 
Legal Registered Office
FIRST FLOOR BANK HOUSE
PRIMETT ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3EE
Other companies in SG1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARESHIELD LIMITED
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Companies with same name CARESHIELD LIMITED
The following companies were found which have the same name as CARESHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CARESHIELD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CHRISTIAN GREENSHAW
Director 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHRISTIAN GREENSHAW THE HEALTH AND CARE ACADEMY CIC Director 2016-04-09 CURRENT 2016-04-09 Dissolved 2018-05-29
ALEXANDER CHRISTIAN GREENSHAW CARESHIELD INTERNATIONAL LTD Director 2014-08-19 CURRENT 2014-08-19 Active
ALEXANDER CHRISTIAN GREENSHAW CARESHIELD CLINICAL LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ALEXANDER CHRISTIAN GREENSHAW CARESHIELD MANAGED SERVICES LTD Director 2014-03-05 CURRENT 2014-03-05 Active
ALEXANDER CHRISTIAN GREENSHAW GQ INDUSTRIES LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-09-16
ALEXANDER CHRISTIAN GREENSHAW INFORMED CARE LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
ALEXANDER CHRISTIAN GREENSHAW SV MK - T/A SALON VIBE LTD Director 2012-04-24 CURRENT 2012-04-24 Liquidation
ALEXANDER CHRISTIAN GREENSHAW APPLIED QUALIFICATIONS FOR INDUSTRY LIMITED Director 2010-09-29 CURRENT 2010-09-29 Dissolved 2015-05-25
ALEXANDER CHRISTIAN GREENSHAW C & C BYDESIGN LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2013-08-01
ALEXANDER CHRISTIAN GREENSHAW ACCESSACADEMY LIMITED Director 2003-04-16 CURRENT 2003-04-16 Dissolved 2014-10-17

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
2023-11-29Unaudited abridged accounts made up to 2023-03-31
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-02Unaudited abridged accounts made up to 2022-03-31
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-27MEM/ARTSARTICLES OF ASSOCIATION
2020-08-27RES13Resolutions passed:
  • Share option plan approved 06/08/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-08-14AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-02-11AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10SH0130/12/15 STATEMENT OF CAPITAL GBP 10000
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-18AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-18AD02Register 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
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ARDENT HOUSE (3RD FLOOR) GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, ARDENT HOUSE (3RD FLOOR), GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3HG
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-01AR0116/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-29AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0116/10/12 ANNUAL RETURN FULL LIST
2012-12-03AD04Register(s) moved to registered office address
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28SH0128/05/12 STATEMENT OF CAPITAL GBP 10000
2012-04-10AAMDAmended accounts made up to 2010-12-31
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM ACADEMY HOUSE 32 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG UNITED KINGDOM
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, ACADEMY HOUSE 32 BUCKLERSBURY, HITCHIN, HERTFORDSHIRE, SG5 1BG, UNITED KINGDOM
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29DISS40Compulsory strike-off action has been discontinued
2011-10-26AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-26AD02Register inspection address changed from 32 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom
2011-10-26AD03REGISTER(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
2011-10-18GAZ1FIRST GAZETTE
2010-11-08AD02SAIL ADDRESS CREATED
2010-11-03AR0116/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAN CHRISTIAN GREENSHAW / 03/11/2010
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ ENGLAND
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 13 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ, ENGLAND
2009-11-26AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CARESHIELD 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 CARESHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARESHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CARESHIELD LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CARESHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARESHIELD LIMITED
Trademarks
We have not found any records of CARESHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARESHIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CARESHIELD 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 CARESHIELD 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 CARESHIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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