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Company Information for

CARESPEC LIMITED

CROMWELL HOUSE, 163, DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,

Company Registration Number

07989590

Private Limited Company

Liquidation

Company Overview

About Carespec Ltd

CARESPEC LIMITED was founded on 2012-03-14 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Carespec Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CARESPEC LIMITED

CROMWELL HOUSE, 163 DUGGINS LANE COVENTRY WEST MIDLANDS CV4 9GP Other companies in B16

Filing Information

Company Number		07989590
Company ID Number		07989590
Date formed		2012-03-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB162442819~~

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARESPEC LIMITED

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Companies with same name CARESPEC LIMITED

The following companies were found which have the same name as CARESPEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARESPEC INC.	Ontario	Dissolved
CARESPEC SUPPORT LIMITED	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2023-07-18
CARESPECT LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2021-07-15

Company Officers of CARESPEC LIMITED

Current Directors

Officer	Role	Date Appointed
HARDEEP SINGH BINDRA	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SURJIT BINDRA	Director	2013-06-10	2017-01-09
HARDEEP SINGH BINDRA	Director	2015-04-03	2016-02-08
BALVINDER KAUR BINDRA	Director	2012-09-01	2015-04-03
HARDEEP SINGH BINDRA	Company Secretary	2012-03-14	2012-09-01
HARDEEP SINGH BINDRA	Director	2012-03-14	2012-09-01
SURJIT BINDRA	Director	2012-03-14	2012-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARDEEP SINGH BINDRA	MONUMENT CONSULTANTS (MIDLANDS) LIMITED	Director	2017-09-22	CURRENT	2017-05-19	Active

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.

Date	Document Type	Document Description
2018-03-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2018 FROM OFFICE SUITE 5 STERLING HOUSE 198-199 MONUMENT ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8UU
2017-12-22	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05	GAZ1	FIRST GAZETTE
2017-06-24	DISS40	DISS40 (DISS40(SOAD))
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-06-23	AP01	DIRECTOR APPOINTED MR HARDEEP SINGH BINDRA
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SURJIT BINDRA
2017-06-06	GAZ1	FIRST GAZETTE
2016-12-28	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28	AR01	14/03/16 FULL LIST
2016-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079895900001
2016-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HARDEEP BINDRA
2015-12-07	AP01	DIRECTOR APPOINTED MR HARDEEP SINGH BINDRA
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BALVINDER BINDRA
2015-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28	AR01	14/03/15 FULL LIST
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 10 BARNSLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B17 8ED
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15	AR01	14/03/14 FULL LIST
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 10 BARNSLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B17 8ED
2013-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-28	AA01	PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079895900002
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM SUITE 1 409 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B17 8BL ENGLAND
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, SUITE 1 409 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B17 8BL, ENGLAND
2013-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079895900001
2013-06-14	AP01	DIRECTOR APPOINTED MR SURJIT BINDRA
2013-05-23	AR01	14/03/13 FULL LIST
2013-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY HARDEEP BINDRA
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SURJIT BINDRA
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HARDEEP BINDRA
2013-05-23	AP01	DIRECTOR APPOINTED MRS BALVINDER KAUR BINDRA
2012-03-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to CARESPEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-12-14
Resolution	2017-12-14
Meetings o	2017-11-30

Fines / Sanctions

No fines or sanctions have been issued against CARESPEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-04	Outstanding	SANDON INVESTMENTS LIMITED
	2013-06-28	Satisfied	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

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 CARESPEC LIMITED

Intangible Assets

Patents

We have not found any records of CARESPEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARESPEC LIMITED

Trademarks

We have not found any records of CARESPEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARESPEC 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 (55100 - Hotels and similar accommodation) as CARESPEC LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CARESPEC 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CARESPEC LIMITED	Event Date	2017-12-14
Name of Company: CARESPEC LIMITED Company Number: 07989590 Nature of Business: Hotel Registered office: Office Suite 5, Sterling House, 198-199 Monument Road, Birmingham, B16 8UU Type of Liquidation:…

Initiating party		Event Type	Resolution
Defending party	CARESPEC LIMITED	Event Date	2017-12-14

Initiating party		Event Type	Meetings o
Defending party	CARESPEC LIMITED	Event Date	2017-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARESPEC 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 CARESPEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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