CARE SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

05328149

Incorporation date

10/01/2005

Size

Total Exemption Full

Classification

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 10/01/2005)

19/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

05/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

29/04/2025

Registered office address changed from Winton House Stoke Road Stoke-on-Trent ST4 2RW England to Unit V, Winton House Stoke Road Stoke-on-Trent ST4 2RW on 2025-04-29

View PDF (1 pages)

23/10/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (3 pages)

15/07/2024

Registered office address changed from 2.04 Smithfield Works, 2 Leonard Coates Way Stoke-on-Trent ST1 4FD England to Winton House Stoke Road Stoke-on-Trent ST4 2RW on 2024-07-15

View PDF (1 pages)

29/03/2024

Registered office address changed from Suite 2.01, Smithfield Works, 2 Smithfield Leonard Coates Way Stoke-on-Trent ST1 4FD England to 2.04 Smithfield Works, 2 Leonard Coates Way Stoke-on-Trent ST1 4FD on 2024-03-29

View PDF (1 pages)

29/03/2024

Director's details changed for Nizam Basha Jafar on 2024-03-29

View PDF (2 pages)

29/03/2024

Change of details for Nizam Basha Jafar as a person with significant control on 2024-03-29

View PDF (2 pages)

28/10/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2022

Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Suite 2.01, Smithfield Works, 2 Smithfield Leonard Coates Way Stoke-on-Trent ST1 4FD on 2022-09-27

View PDF (1 pages)

09/09/2022

Termination of appointment of Anura Hemal Desilva as a director on 2022-09-08

View PDF (1 pages)

20/07/2022

Notification of Nizam Basha Jafar as a person with significant control on 2022-07-19

View PDF (2 pages)

20/07/2022

Cessation of Anura Hemal Desilva as a person with significant control on 2022-07-19

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

28/03/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

21/02/2022

Appointment of Nizam Basha Jafar as a director on 2022-02-07

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

24/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

15/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

17/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/07/2016

Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to 46 Nova Road Croydon CR0 2TL on 2016-07-26

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

30/04/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

03/02/2015

Registered office address changed from Suite G.10.06, Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 2015-02-03

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

06/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

11/07/2014

Appointment of Mr Anura Hemal Desilva as a director

View PDF (2 pages)

11/07/2014

Termination of appointment of Jafar Nizam Basha as a director

View PDF (1 pages)

24/04/2014

Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY on 2014-04-24

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

24/01/2014

Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 2014-01-24

View PDF (1 pages)

08/01/2014

Appointment of Mr Jafar Nizam Basha as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Anura Desilva as a director

View PDF (1 pages)

18/04/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

25/03/2013

Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 2013-03-25

View PDF (1 pages)

25/03/2013

Director's details changed for Dr. Anura Hemal Desilva on 2012-01-11

View PDF (2 pages)

07/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

16/01/2012

Termination of appointment of Sil Secretaries Limited as a secretary

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

09/02/2011

Registered office address changed from Suite 12, 8 Shepherd Market Mayfair London W1J 7JY on 2011-02-09

View PDF (1 pages)

09/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

09/02/2011

Secretary's details changed for Sil Secretaries Limited on 2011-02-01

View PDF (2 pages)

26/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

26/02/2010

Secretary's details changed for Sil Secretaries Limited on 2010-02-25

View PDF (2 pages)

26/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

26/02/2010

Director's details changed for Dr. Anura Hemal Desilva on 2010-02-25

View PDF (2 pages)

09/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

09/02/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

04/02/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

04/02/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

19/04/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

19/04/2007

Registered office changed on 19/04/07 from: suite 12 8 shepherd market mayfair london W1J 7JY

View PDF (1 pages)

18/04/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

11/04/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

10/01/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARE SYSTEMS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

04/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
1
1.13K
-
0.00
-
-

2023
1
1.13K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

1.13K £112.70K % *

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
Jafar, Nizam Basha	Director	07/02/2022 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARE SYSTEMS (UK) LIMITED

CARE SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at Unit V, Winton House, Stoke Road, Stoke-On-Trent ST4 2RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE SYSTEMS (UK) LIMITED?

CARE SYSTEMS (UK) LIMITED is currently Active. It was registered on 10/01/2005 .

Where is CARE SYSTEMS (UK) LIMITED located?

CARE SYSTEMS (UK) LIMITED is registered at Unit V, Winton House, Stoke Road, Stoke-On-Trent ST4 2RW.

What does CARE SYSTEMS (UK) LIMITED do?

CARE SYSTEMS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CARE SYSTEMS (UK) LIMITED have?

CARE SYSTEMS (UK) LIMITED had 1 employees in 2023.

What is the latest filing for CARE SYSTEMS (UK) LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-04 with no updates.