CARE FIRST MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03462947

Incorporation date

10/11/1997

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

14/11/2025

Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30

View PDF (1 pages)

14/11/2025

Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-02

View PDF (2 pages)

31/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

03/06/2025

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

View PDF (2 pages)

03/06/2025

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

View PDF (3 pages)

03/06/2025

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

View PDF (55 pages)

03/06/2025

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

View PDF (18 pages)

27/02/2025

Termination of appointment of Richard John Cooke as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Richard Power on 2025-02-14

View PDF (2 pages)

17/09/2024

Second filing of Confirmation Statement dated 2021-11-10

View PDF (3 pages)

16/09/2024

Second filing of Confirmation Statement dated 2023-08-23

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

07/06/2024

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

View PDF (2 pages)

07/06/2024

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

View PDF (3 pages)

07/06/2024

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

View PDF (61 pages)

07/06/2024

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

View PDF (19 pages)

04/06/2024

Cessation of Options Autism (5) Limited as a person with significant control on 2024-05-30

View PDF (1 pages)

04/06/2024

Notification of Options Group Holdings Limited as a person with significant control on 2024-05-30

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-08-31

View PDF (18 pages)

04/09/2023

Second filing of Confirmation Statement dated 2022-11-10

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (5 pages)

14/06/2023

Termination of appointment of Christopher Duffy as a secretary on 2023-05-31

View PDF (1 pages)

14/06/2023

Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

View PDF (2 pages)

21/03/2023

Previous accounting period shortened from 2022-10-24 to 2022-08-31

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2021-10-24

View PDF (17 pages)

28/06/2022

Previous accounting period shortened from 2022-08-31 to 2021-10-24

View PDF (1 pages)

03/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

03/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

03/02/2022

Satisfaction of charge 034629470004 in full

View PDF (1 pages)

03/02/2022

Satisfaction of charge 034629470005 in full

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

11/11/2021

Memorandum and Articles of Association

View PDF (37 pages)

11/11/2021

Resolutions

View PDF (1 pages)

03/11/2021

Appointment of Christopher Duffy as a secretary on 2021-10-25

View PDF (2 pages)

02/11/2021

Current accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

02/11/2021

Cessation of Neil Grant Thorogood as a person with significant control on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Veronica Mary Winter as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Notification of Options Autism (5) Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

02/11/2021

Termination of appointment of Christopher Edward Winter as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Neil Grant Thorogood as a secretary on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Neil Grant Thorogood as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Appointment of Mr David Jon Leatherbarrow as a director on 2021-10-25

View PDF (2 pages)

02/11/2021

Appointment of Mr Richard John Cooke as a director on 2021-10-25

View PDF (2 pages)

02/11/2021

Registered office address changed from Unit 3 Great Barr Business Park Baltimore Road Great Barr Birmingham B42 1DY to Atria Spa Road Bolton BL1 4AG on 2021-11-02

View PDF (1 pages)

02/11/2021

Appointment of Richard Power as a director on 2021-10-25

View PDF (2 pages)

25/10/2021

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

View PDF (11 pages)

13/01/2021

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

View PDF (11 pages)

12/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

28/11/2019

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

View PDF (11 pages)

02/10/2019

Registration of charge 034629470005, created on 2019-10-01

View PDF (36 pages)

16/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/10/2018

Sub-division of shares on 2018-08-29

View PDF (4 pages)

10/09/2018

Resolutions

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

18/11/2014

Director's details changed for Mr Neil Grant Thorogood on 2014-11-10

View PDF (2 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/06/2013

Registration of charge 034629470004

View PDF (12 pages)

23/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

13/09/2011

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

View PDF (3 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Mr Neil Grant Thorogood on 2010-05-21

View PDF (2 pages)

11/11/2010

Secretary's details changed for Mr Neil Thorogood on 2010-05-21

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (12 pages)

08/04/2009

Appointment terminated director christine thorogood

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

13/11/2008

Director and secretary's change of particulars / neil thorogood / 15/10/2008

View PDF (1 pages)

30/11/2007

Return made up to 10/11/07; no change of members

View PDF (8 pages)

28/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/11/2006

Return made up to 10/11/06; full list of members

View PDF (9 pages)

07/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/11/2005

Return made up to 10/11/05; full list of members

View PDF (9 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

18/11/2004

Return made up to 10/11/04; full list of members

View PDF (9 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

25/11/2003

Return made up to 10/11/03; full list of members

View PDF (9 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/12/2002

Return made up to 10/11/02; full list of members

View PDF (9 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/12/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/12/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

19/11/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

05/08/1999

Registered office changed on 05/08/99 from: 10 digby road sutton coldfield west midlands B73 6HG

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: foxton house 514 chester road wylde green birmingham west midlands B73 5HL

View PDF (1 pages)

23/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

11/12/1997

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

10/11/1997

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£242,652.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/08/2026

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

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

2021
87
664.96K
-
0.00
242.65K
-

2021
87
664.96K
-
0.00
242.65K
-

Employees

2021

Employees

87 - *

Net Assets(GBP)

664.96K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

242.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	25/10/2021 - 14/02/2025	291
Cooke, Richard John	Director	25/10/2021 - 14/02/2025	97
Power, Richard	Director	25/10/2021 - Present	102
Duffy, Christopher	Secretary	25/10/2021 - 31/05/2023	-
Logue, Mary Joanne	Secretary	05/06/2023 - 30/09/2025	-

Persons with Significant Control

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

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Description

About CARE FIRST MANAGEMENT SERVICES LIMITED

CARE FIRST MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 10/11/1997 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 87 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE FIRST MANAGEMENT SERVICES LIMITED?

CARE FIRST MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 10/11/1997 .

Where is CARE FIRST MANAGEMENT SERVICES LIMITED located?

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

What does CARE FIRST MANAGEMENT SERVICES LIMITED do?

CARE FIRST MANAGEMENT SERVICES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does CARE FIRST MANAGEMENT SERVICES LIMITED have?

CARE FIRST MANAGEMENT SERVICES LIMITED had 87 employees in 2021.

What is the latest filing for CARE FIRST MANAGEMENT SERVICES LIMITED?

The latest filing was on 14/11/2025: Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30.