CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02516955

Incorporation date

29/06/1990

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1990)

25/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (7 pages)

25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

View PDF (1 pages)

03/07/2025

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG

View PDF (1 pages)

02/07/2025

Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (60 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (13 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (60 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

15/02/2024

Registration of charge 025169550014, created on 2024-02-08

View PDF (43 pages)

25/01/2024

Satisfaction of charge 025169550013 in full

View PDF (4 pages)

23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (17 pages)

13/03/2023

Appointment of Mr Ryan David Edwards as a director on 2023-03-11

View PDF (2 pages)

13/03/2023

Termination of appointment of Chris Duffy as a secretary on 2023-03-11

View PDF (1 pages)

13/03/2023

Appointment of Mrs Alison Elizabeth Bennett as a secretary on 2023-03-11

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (18 pages)

04/09/2021

Accounts for a small company made up to 2020-08-31

View PDF (18 pages)

01/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

12/11/2020

Change of details for Nfap Limited as a person with significant control on 2020-07-27

View PDF (2 pages)

12/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

12/11/2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23

View PDF (1 pages)

12/11/2020

Termination of appointment of Ryan David Edwards as a director on 2020-10-29

View PDF (1 pages)

29/07/2020

Director's details changed for Mr Ryan David Edwards on 2020-07-29

View PDF (2 pages)

29/07/2020

Director's details changed for Mr Jean-Luc Emmanuel Janet on 2020-07-29

View PDF (2 pages)

29/07/2020

Director's details changed for Mr David Jon Leatherbarrow on 2020-07-29

View PDF (2 pages)

29/07/2020

Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 2020-07-29

View PDF (1 pages)

22/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (19 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

09/10/2019

Statement of company's objects

View PDF (2 pages)

03/10/2019

Registration of charge 025169550013, created on 2019-09-25

View PDF (75 pages)

13/08/2019

Appointment of Mr Stephen James Christie as a director on 2019-08-07

View PDF (2 pages)

10/08/2019

Satisfaction of charge 025169550011 in full

View PDF (4 pages)

09/08/2019

Satisfaction of charge 025169550012 in full

View PDF (4 pages)

08/08/2019

Appointment of Mr Ryan David Edwards as a director on 2019-08-07

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

28/06/2019

Termination of appointment of Antony Vincent Holt as a director on 2019-06-26

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

22/05/2019

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

21/03/2019

Termination of appointment of Isabella Mary Hutchison as a director on 2019-03-13

View PDF (1 pages)

13/09/2018

Termination of appointment of Iain James Anderson as a director on 2018-09-01

View PDF (1 pages)

13/09/2018

Appointment of Mr David Jon Leatherbarrow as a director on 2018-09-01

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

25/05/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

31/10/2017

Appointment of Isabella Hutchison as a director on 2017-10-06

View PDF (2 pages)

10/10/2017

Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2017-10-06

View PDF (2 pages)

10/07/2017

Appointment of Ms Helen Elizabeth Lecky as a secretary on 2017-07-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Antony Vincent Holt as a secretary on 2017-07-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

27/06/2017

Notification of Nfap Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/12/2016

Current accounting period extended from 2017-03-31 to 2017-08-31

View PDF (1 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

12/08/2016

Registration of charge 025169550012, created on 2016-08-03

View PDF (109 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

09/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

09/07/2015

Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

09/07/2015

Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

09/06/2015

Registration of charge 025169550011, created on 2015-06-05

View PDF (36 pages)

28/04/2015

Satisfaction of charge 025169550010 in full

View PDF (4 pages)

28/04/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

03/12/2014

Register inspection address has been changed from C/O National Fostering Agency Frays Court Cowley Road Uxbridge Middlesex UB8 2AE England to Mitre House 160 Aldersgate Street London EC1A 4DD

View PDF (1 pages)

24/10/2014

Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 2014-10-24

View PDF (1 pages)

28/08/2014

Appointment of Mr Antony Vincent Holt as a secretary on 2014-08-21

View PDF (2 pages)

28/08/2014

Appointment of Mr Antony Vincent Holt as a director on 2014-08-21

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

02/07/2014

Registration of charge 025169550010

View PDF (58 pages)

27/02/2014

Termination of appointment of Mark Garratt as a director

View PDF (1 pages)

27/02/2014

Termination of appointment of Mark Garratt as a secretary

View PDF (1 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

23/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

23/07/2013

Register inspection address has been changed

View PDF (1 pages)

23/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

09/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

25/01/2012

Resolutions

View PDF (10 pages)

19/12/2011

Resolutions

View PDF (18 pages)

19/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

19/12/2011

Termination of appointment of Vanessa Price as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Vivienne Osborne as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Jenny Kelly as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Stanley Decker as a director

View PDF (2 pages)

19/12/2011

Appointment of Mark Garratt as a secretary

View PDF (3 pages)

19/12/2011

Appointment of Mr Mark Garratt as a director

View PDF (3 pages)

19/12/2011

Appointment of Iain James Anderson as a director

View PDF (3 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

14/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

18/11/2011

Termination of appointment of Lesley Bourn as a secretary

View PDF (2 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/09/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

02/09/2011

Termination of appointment of Helen Decker as a director

View PDF (1 pages)

18/08/2011

Registered office address changed from Kelsey House 2Nd Floor 77 High Street Beckenham Kent BR3 1AN on 2011-08-18

View PDF (2 pages)

16/08/2011

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

16/08/2011

Director's details changed for Helen Rose Decker on 2009-10-01

View PDF (2 pages)

15/08/2011

Director's details changed for Vivienne Lesley Olivia Osborne on 2009-10-01

View PDF (2 pages)

15/08/2011

Director's details changed for Vanessa Price on 2009-10-01

View PDF (2 pages)

15/08/2011

Secretary's details changed for Lesley Anita Bourn on 2009-10-01

View PDF (1 pages)

15/08/2011

Director's details changed for Jenny Frances Kelly on 2009-10-01

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/02/2010

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

26/10/2009

Annual return made up to 2009-06-29 with full list of shareholders

View PDF (4 pages)

26/10/2009

Annual return made up to 2008-06-29 with full list of shareholders

View PDF (4 pages)

15/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/11/2008

Director appointed jenny frances kelly

View PDF (2 pages)

01/09/2007

Return made up to 29/06/07; no change of members

View PDF (8 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/06/2006

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

View PDF (8 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

07/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Director resigned

View PDF (1 pages)

23/09/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

01/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

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

View PDF (8 pages)

02/05/2003

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

12/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2003

Return made up to 29/06/02; full list of members

View PDF (8 pages)

24/12/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2002

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

13/09/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

19/03/2001

£ ic 350/250 09/02/01 £ sr [email protected]=100

View PDF (1 pages)

03/01/2001

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

17/10/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Return made up to 29/06/99; full list of members

View PDF (9 pages)

19/08/1999

Amended accounts made up to 1998-08-31

View PDF (6 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

05/10/1998

Memorandum and Articles of Association

View PDF (10 pages)

05/10/1998

Resolutions

View PDF (1 pages)

11/09/1998

Certificate of change of name

View PDF (2 pages)

28/07/1998

Return made up to 29/06/98; change of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

24/10/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

06/03/1997

Return made up to 29/06/96; full list of members

View PDF (6 pages)

06/12/1996

£ ic 575/565 31/10/96 £ sr [email protected]=10

View PDF (1 pages)

05/11/1996

£ ic 585/575 30/09/96 £ sr [email protected]=10

View PDF (1 pages)

11/10/1996

£ ic 595/585 31/08/96 £ sr [email protected]=10

View PDF (1 pages)

03/09/1996

£ ic 605/595 31/07/96 £ sr [email protected]=10

View PDF (1 pages)

31/07/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

22/07/1996

£ ic 615/605 30/06/96 £ sr [email protected]=10

View PDF (1 pages)

02/07/1996

£ ic 625/615 31/05/96 £ sr [email protected]=10

View PDF (1 pages)

23/05/1996

£ ic 635/625 30/04/96 £ sr [email protected]=10

View PDF (1 pages)

23/04/1996

£ ic 645/635 31/03/96 £ sr [email protected]=10

View PDF (1 pages)

23/04/1996

£ ic 655/645 29/02/96 £ sr [email protected]=10

View PDF (1 pages)

10/04/1996

Director resigned

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

£ ic 665/655 31/01/96 £ sr [email protected]=10

View PDF (1 pages)

25/01/1996

£ ic 675/665 31/12/95 £ sr [email protected]=10

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

£ ic 685/675 30/11/95 £ sr [email protected]=10

View PDF (1 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

28/12/1995

£ ic 810/685 31/10/95 £ sr [email protected]=125

View PDF (1 pages)

08/12/1995

Director resigned

View PDF (2 pages)

05/12/1995

Secretary resigned;director resigned

View PDF (4 pages)

14/11/1995

Miscellaneous

View PDF (14 pages)

06/10/1995

Return made up to 29/06/95; no change of members

View PDF (6 pages)

31/01/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/08/1994

Return made up to 29/06/94; full list of members

View PDF (6 pages)

19/01/1994

Full accounts made up to 1993-08-31

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27/07/1993

Return made up to 29/06/93; no change of members

View PDF (0 pages)

25/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

05/11/1992

Return made up to 29/06/92; change of members

View PDF (5 pages)

05/03/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

05/03/1992

Accounting reference date shortened from 31/12 to 31/08

View PDF (0 pages)

18/02/1992

New director appointed

View PDF (0 pages)

07/02/1992

Director resigned;new director appointed

View PDF (0 pages)

28/01/1992

Registered office changed on 28/01/92 from: chanterelle 2 ricketts hill road tatsfield nr. Westerham, kent TN16 2NG

View PDF (0 pages)

11/09/1991

Return made up to 29/06/91; full list of members

View PDF (7 pages)

07/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

31/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

Secretary resigned

View PDF (0 pages)

29/06/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/06/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	01/09/2018 - 23/11/2023	291
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Gilboy, Martin	Director	01/11/2002 - 31/07/2005	7
Hudson, Robert Mervyn	Director	01/09/2004 - 18/10/2005	1
Garratt, Mark Jonathan	Director	06/12/2011 - 13/02/2014	53

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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Description

About CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 29/06/1990 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED?

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 29/06/1990 .

Where is CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED located?

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED do?

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-08-31.