CARE 4 QUALITY LIMITED

Key Data

Status

Active

Company No.

08125906

Incorporation date

02/07/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2012)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (147 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

02/01/2024

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

27/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (146 pages)

25/08/2023

Termination of appointment of Matthew Allen as a secretary on 2023-08-01

View PDF (1 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

21/08/2023

Change of details for Worknest (Holdings) Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

15/05/2023

Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

21/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

31/08/2022

Memorandum and Articles of Association

View PDF (10 pages)

31/08/2022

Resolutions

View PDF (3 pages)

25/08/2022

Cessation of Helen Jane Swift as a person with significant control on 2022-08-24

View PDF (1 pages)

25/08/2022

Cessation of Gary Bernard Swift as a person with significant control on 2022-08-24

View PDF (1 pages)

25/08/2022

Notification of Ellis Whittam (Holdings) Limited as a person with significant control on 2022-08-24

View PDF (2 pages)

25/08/2022

Registered office address changed from , Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP to 20 Grosvenor Place London SW1X 7HN on 2022-08-25

View PDF (1 pages)

25/08/2022

Appointment of Mr Matthew Allen as a secretary on 2022-08-24

View PDF (2 pages)

25/08/2022

Termination of appointment of Helen Jane Swift as a director on 2022-08-24

View PDF (1 pages)

25/08/2022

Termination of appointment of Gary Bernard Swift as a director on 2022-08-24

View PDF (1 pages)

25/08/2022

Appointment of Mr Adam Thomas Councell as a director on 2022-08-24

View PDF (2 pages)

25/08/2022

Appointment of Mr Alexander Peter Dacre as a director on 2022-08-24

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

21/06/2022

Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 2022-06-21

View PDF (1 pages)

28/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

12/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (5 pages)

27/06/2018

Change of details for Mrs Helen Jane Fuller as a person with significant control on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mrs Helen Jane Fuller on 2018-06-27

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

02/05/2017

Resolutions

View PDF (3 pages)

14/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

11/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

20/07/2015

Appointment of Mr Gary Bernard Swift as a director on 2015-07-20

View PDF (2 pages)

20/07/2015

Director's details changed for Mrs Helen Jane Fuller on 2015-07-20

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

13/05/2015

Sub-division of shares on 2015-04-14

View PDF (5 pages)

13/05/2015

Change of share class name or designation

View PDF (2 pages)

26/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

11/07/2014

Annual return made up to 2014-07-02

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

02/07/2012

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-46.44 % *

* during past year

Cash in Bank

£95,126.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
9
88.42K
-
0.00
177.62K
-

2022
11
155.71K
-
0.00
95.13K
-

2022
11
155.71K
-
0.00
95.13K
-

Employees

2022

Employees

11 22 % *

Net Assets(GBP)

155.71K £76.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.13K £-46.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dacre, Alexander Peter	Director	24/08/2022 - Present	180
Councell, Adam Thomas	Director	24/08/2022 - 31/05/2024	219
Smith, Marc	Director	10/02/2025 - Present	44
Adams, Mark Andrew	Director	31/05/2024 - 10/02/2025	232
Allen, Matthew	Secretary	24/08/2022 - 01/08/2023	-

Persons with Significant Control

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

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Description

About CARE 4 QUALITY LIMITED

CARE 4 QUALITY LIMITED is an(a) Active company incorporated on 02/07/2012 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE 4 QUALITY LIMITED?

CARE 4 QUALITY LIMITED is currently Active. It was registered on 02/07/2012 .

Where is CARE 4 QUALITY LIMITED located?

CARE 4 QUALITY LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CARE 4 QUALITY LIMITED do?

CARE 4 QUALITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARE 4 QUALITY LIMITED have?

CARE 4 QUALITY LIMITED had 11 employees in 2022.

What is the latest filing for CARE 4 QUALITY LIMITED?

The latest filing was on 10/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.