BUSINESS CAREWARE LIMITED

Key Data

Status

Active

Company No.

03049544

Incorporation date

25/04/1995

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1995)

12/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

15/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/07/2023

Registered office address changed from Mercury House Julian Way Sheffield South Yorkshire S9 1GD England to The Hartwith Centre, Stewart House Julian Way Sheffield S9 1GD on 2023-07-28

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

28/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

28/05/2021

Notification of Pennine Holdings Limited as a person with significant control on 2021-03-29

View PDF (2 pages)

28/05/2021

Cessation of Simon David Raymond Warwick as a person with significant control on 2021-02-28

View PDF (1 pages)

28/05/2021

Cessation of Paul Alisdair Sykes as a person with significant control on 2021-03-29

View PDF (1 pages)

28/05/2021

Cessation of Lynne Angela Sykes as a person with significant control on 2021-03-29

View PDF (1 pages)

28/05/2021

Cessation of Peter Leslie Green as a person with significant control on 2021-03-29

View PDF (1 pages)

28/05/2021

Cessation of Elizabeth Anne Green as a person with significant control on 2021-03-29

View PDF (1 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/05/2019

Director's details changed for Mrs Elizabeth Anne Green on 2019-05-30

View PDF (2 pages)

31/05/2019

Registered office address changed from The Hartwith Centre 2 West Carr Road Dinnington Sheffield S Yorks S25 2RH to Mercury House Julian Way Sheffield South Yorkshire S9 1GD on 2019-05-31

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

22/03/2019

Current accounting period extended from 2019-01-28 to 2019-03-31

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (9 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-28

View PDF (4 pages)

05/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

06/01/2015

Total exemption small company accounts made up to 2014-01-28

View PDF (5 pages)

27/10/2014

Previous accounting period shortened from 2014-01-29 to 2014-01-28

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

27/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

23/01/2014

Previous accounting period shortened from 2013-01-30 to 2013-01-29

View PDF (1 pages)

28/10/2013

Previous accounting period shortened from 2013-01-31 to 2013-01-30

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (3 pages)

25/04/2013

Registered office address changed from Unit 2 Bentley Business Park West Carr Road Dinnington Sheffield South Yorkshire S25 2RH United Kingdom on 2013-04-25

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

20/07/2012

Registered office address changed from , the Hartwith Suite Unit 9 - Hydra Business Park, Nether Lane, Sheffield, South Yorkshire, S35 9ZX, United Kingdom on 2012-07-20

View PDF (1 pages)

16/07/2012

Previous accounting period extended from 2011-10-31 to 2012-01-31

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

19/07/2011

Registered office address changed from , the Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU on 2011-07-19

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (3 pages)

08/06/2011

Appointment of Mrs Elizabeth Anne Green as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Peter Green as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Shane Kaplicz as a director

View PDF (1 pages)

13/01/2011

Registered office address changed from , 95a High Street, Thame, Oxfordshire, OX9 3EH on 2011-01-13

View PDF (2 pages)

13/01/2011

Appointment of Mr Peter Leslie Green as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Catherine Mcgowan Smyth as a secretary

View PDF (3 pages)

13/01/2011

Termination of appointment of Graham Mcgowan Smyth as a director

View PDF (3 pages)

24/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

24/06/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

28/07/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (13 pages)

15/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

19/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

10/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

13/04/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

02/04/2004

Return made up to 29/03/04; full list of members

View PDF (4 pages)

15/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

10/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

22/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

04/07/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

08/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

13/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

05/08/1998

Return made up to 25/04/98; change of members

View PDF (6 pages)

30/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

03/03/1998

Accounting reference date shortened from 30/04/98 to 31/10/97

View PDF (1 pages)

12/01/1998

Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

24/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

01/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

14/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

14/02/1997

Resolutions

View PDF (1 pages)

04/12/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

16/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1995

New director appointed

View PDF (2 pages)

16/10/1995

Secretary resigned

View PDF (2 pages)

16/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Certificate of change of name

View PDF (0 pages)

10/10/1995

Certificate of change of name

View PDF (2 pages)

29/09/1995

Certificate of change of name

View PDF (4 pages)

26/09/1995

Registered office changed on 26/09/95 from: dudley miles company searches, 7 leonard street, london, EC2A 4AQ

View PDF (1 pages)

25/04/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
215.71K
-
0.00
5.12K
-

2022
1
198.25K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Nominee Secretary	25/04/1995 - 25/09/1995	1258
Dmcs Directors Limited	Nominee Director	25/04/1995 - 25/09/1995	1209
Green, Peter Leslie	Director	06/12/2010 - 07/06/2011	7
Green, Elizabeth Anne	Director	07/06/2011 - Present	7
Kaplicz, Shane Andrew	Director	01/12/1999 - 06/12/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS CAREWARE LIMITED

BUSINESS CAREWARE LIMITED is an(a) Active company incorporated on 25/04/1995 with the registered office located at The Hartwith Centre, Stewart House, Julian Way, Sheffield S9 1GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CAREWARE LIMITED?

BUSINESS CAREWARE LIMITED is currently Active. It was registered on 25/04/1995 .

Where is BUSINESS CAREWARE LIMITED located?

BUSINESS CAREWARE LIMITED is registered at The Hartwith Centre, Stewart House, Julian Way, Sheffield S9 1GD.

What does BUSINESS CAREWARE LIMITED do?

BUSINESS CAREWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BUSINESS CAREWARE LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-29 with no updates.