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CARESHIELD LIMITED

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CARESHIELD LIMITED

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Key Data

Status

Liquidation

Company No.

07046013

Incorporation date

16/10/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 16/10/2009)
dot icon29/10/2025
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon15/09/2025
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon08/09/2025
Statement of affairs
View PDF (9 pages)
dot icon08/09/2025
Resolutions
View PDF (1 pages)
dot icon08/09/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/09/2025
Registered office address changed from First Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2025-09-08
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon29/11/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (11 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon02/09/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (12 pages)
dot icon03/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon01/12/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon07/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (11 pages)
dot icon27/08/2020
Memorandum and Articles of Association
View PDF (32 pages)
dot icon27/08/2020
Resolutions
View PDF (2 pages)
dot icon14/08/2020
Previous accounting period shortened from 2020-04-30 to 2020-03-31
View PDF (1 pages)
dot icon11/02/2020
Current accounting period extended from 2019-12-31 to 2020-04-30
View PDF (1 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon19/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (11 pages)
dot icon19/11/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon24/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (11 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2015-12-30
View PDF (3 pages)
dot icon18/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2015
Register inspection address has been changed from 3rd Floor Ardent House Gates Way Stevenage Hertfordshire SG1 3HG United Kingdom to 1st Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE
View PDF (1 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon13/07/2015
Registered office address changed from , Ardent House (3rd Floor), Gates Way, Stevenage, Hertfordshire, SG1 3HG to First Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE on 2015-07-13
View PDF (1 pages)
dot icon01/12/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon29/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (19 pages)
dot icon03/12/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/05/2012
Statement of capital following an allotment of shares on 2012-05-28
View PDF (3 pages)
dot icon10/04/2012
Amended accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/01/2012
Registered office address changed from , Academy House 32 Bucklersbury, Hitchin, Hertfordshire, SG5 1BG, United Kingdom on 2012-01-09
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Register inspection address has been changed from 32 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom
View PDF (1 pages)
dot icon26/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2010
Director's details changed for Mr Alexander Christian Christian Greenshaw on 2010-11-03
View PDF (2 pages)
dot icon19/10/2010
Registered office address changed from , 13 Bancroft, Hitchin, Hertfordshire, SG5 1JQ, England on 2010-10-19
View PDF (1 pages)
dot icon26/11/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon16/10/2009
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

68
2023
change arrow icon-51.76 % *

* during past year

Cash in Bank

£46,030.00

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
275.51K
-
0.00
115.44K
-
2022
59
621.53K
-
0.00
95.42K
-
2023
68
677.50K
-
0.00
46.03K
-
2023
68
677.50K
-
0.00
46.03K
-

Employees

2023

Employees

68 Ascended15 % *

Net Assets(GBP)

677.50K £Ascended9.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.03K £Descended-51.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenshaw, Alexander Christian
Director
16/10/2009 - Present
27

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARESHIELD LIMITED

CARESHIELD LIMITED is an(a) Liquidation company incorporated on 16/10/2009 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of CARESHIELD LIMITED?

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CARESHIELD LIMITED is currently Liquidation. It was registered on 16/10/2009 .

Where is CARESHIELD LIMITED located?

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CARESHIELD LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CARESHIELD LIMITED do?

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CARESHIELD LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CARESHIELD LIMITED have?

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CARESHIELD LIMITED had 68 employees in 2023.

What is the latest filing for CARESHIELD LIMITED?

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The latest filing was on 29/10/2025: Notice to Registrar of Companies of Notice of disclaimer.