CALMCARE CONSULTING LIMITED

Key Data

Status

Active

Company No.

02778968

Incorporation date

12/01/1993

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1993)

13/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

23/06/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

28/06/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

24/06/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

24/06/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/07/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

14/08/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

15/01/2018

Director's details changed for Mr Andrew Scott Lusk on 2018-01-15

View PDF (2 pages)

05/06/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

13/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

15/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (3 pages)

14/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (3 pages)

20/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

24/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (3 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/09/2011

Termination of appointment of Paramount Secretaries Ltd as a secretary

View PDF (1 pages)

09/02/2011

Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 2011-02-09

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Andrew Scott Lusk on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Paramount Secretaries Ltd on 2010-01-14

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

15/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

31/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

01/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

05/08/2005

New secretary appointed

View PDF (3 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

12/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

13/03/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

14/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

14/03/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

16/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Registered office changed on 28/02/01 from: the vines ashwell, caerleon newport gwent NP18 1JH

View PDF (1 pages)

19/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

18/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

30/12/1998

Return made up to 12/01/99; full list of members

View PDF (6 pages)

13/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

16/03/1998

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

View PDF (4 pages)

05/01/1998

Return made up to 12/01/98; no change of members

View PDF (0 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

19/01/1997

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

View PDF (4 pages)

03/01/1997

Return made up to 12/01/97; change of members

View PDF (6 pages)

31/12/1996

Ad 01/09/96--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

15/09/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

19/02/1996

Return made up to 12/01/96; full list of members

View PDF (4 pages)

02/02/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

11/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

10/05/1994

Return made up to 12/01/94; full list of members

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07/04/1994

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

22/03/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

24/02/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

New secretary appointed

View PDF (0 pages)

24/02/1993

Resolutions

View PDF (1 pages)

24/02/1993

Registered office changed on 24/02/93 from: 21/27 city rd cardiff s glam CF2 3BJ

View PDF (0 pages)

29/01/1993

Certificate of change of name

View PDF (0 pages)

12/01/1993

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/01/2027

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
48.08K
-
0.00
51.36K
-

2023
1
35.19K
-
0.00
31.60K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Andrew Scott Lusk	Director	01/01/1997 - Present	7
SEVERNSIDE NOMINEES LIMITED	Nominee Secretary	12/01/1993 - 01/02/1993	3352
SEVERNSIDE NOMINEES LIMITED	Nominee Director	12/01/1993 - 01/02/1993	3352
Baines, David Harold	Secretary	19/02/2001 - 25/07/2005	8
Rudland, Hazel Anne	Secretary	22/09/1996 - 18/02/2001	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Mixed farming

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02153348

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Description

About CALMCARE CONSULTING LIMITED

CALMCARE CONSULTING LIMITED is an(a) Active company incorporated on 12/01/1993 with the registered office located at Severn House, Hazell Drive, Newport NP10 8FY. 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 CALMCARE CONSULTING LIMITED?

CALMCARE CONSULTING LIMITED is currently Active. It was registered on 12/01/1993 .

Where is CALMCARE CONSULTING LIMITED located?

CALMCARE CONSULTING LIMITED is registered at Severn House, Hazell Drive, Newport NP10 8FY.

What does CALMCARE CONSULTING LIMITED do?

CALMCARE CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CALMCARE CONSULTING LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with no updates.