CAREWORKS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04439651

Incorporation date

15/05/2002

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

31/03/2026

Liquidators' statement of receipts and payments to 2026-02-16

View PDF (10 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

27/02/2025

Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

27/02/2025

Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

26/02/2025

Declaration of solvency

View PDF (5 pages)

26/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2025

Resolutions

View PDF (1 pages)

26/02/2025

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26

View PDF (3 pages)

18/07/2024

Satisfaction of charge 044396510002 in full

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

26/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (16 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

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08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (71 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

17/04/2023

Accounts for a small company made up to 2022-02-28

View PDF (18 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

25/10/2022

Accounts for a small company made up to 2021-02-28

View PDF (19 pages)

29/07/2022

Change of details for Advanced Computer Software Group Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

18/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-18

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

06/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

06/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

09/11/2021

Accounts for a small company made up to 2020-02-29

View PDF (16 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

17/12/2019

Current accounting period shortened from 2020-03-31 to 2020-02-28

View PDF (1 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

20/11/2019

Notification of Advanced Computer Software Group Limited as a person with significant control on 2019-11-11

View PDF (2 pages)

20/11/2019

Cessation of Patrick Mulhern as a person with significant control on 2019-11-11

View PDF (1 pages)

20/11/2019

Cessation of Michael Dolan as a person with significant control on 2019-11-11

View PDF (1 pages)

20/11/2019

Appointment of Natalie Amanda Shaw as a secretary on 2019-11-11

View PDF (2 pages)

14/11/2019

Termination of appointment of Patrick Mulhern as a director on 2019-11-11

View PDF (1 pages)

14/11/2019

Termination of appointment of Michael Dolan as a director on 2019-11-11

View PDF (1 pages)

14/11/2019

Appointment of Mr Andrew William Hicks as a director on 2019-11-11

View PDF (2 pages)

14/11/2019

Appointment of Mr Gordon James Wilson as a director on 2019-11-11

View PDF (2 pages)

13/11/2019

Termination of appointment of Patrick Mulhern as a secretary on 2019-11-11

View PDF (1 pages)

13/11/2019

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 2019-11-13

View PDF (1 pages)

25/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

20/05/2019

Cessation of Careworks Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/05/2019

Notification of Patrick Mulhern as a person with significant control on 2016-04-06

View PDF (2 pages)

20/05/2019

Notification of Michael Dolan as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2019

Registered office address changed from Unit 3C Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2019-04-24

View PDF (1 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

06/03/2017

Registration of charge 044396510002, created on 2017-02-28

View PDF (26 pages)

10/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

10/06/2016

Termination of appointment of Bryan Downey as a secretary

View PDF (3 pages)

10/06/2016

Appointment of Mr Patrick Mulhern as a secretary

View PDF (3 pages)

10/06/2016

Termination of appointment of Bryan Downey as a director on 2016-04-29

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

09/06/2016

Termination of appointment of Bryan Downey as a director on 2016-04-29

View PDF (1 pages)

09/06/2016

Appointment of Mr Patrick Mulhern as a secretary on 2016-04-29

View PDF (2 pages)

09/06/2016

Termination of appointment of Bryan Downey as a secretary on 2016-04-29

View PDF (1 pages)

22/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

06/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

02/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

27/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Bryan Downey on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Patrick Mulhern on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Michael Dolan on 2009-10-01

View PDF (2 pages)

06/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

10/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

23/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

29/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

12/03/2007

Registered office changed on 12/03/07 from: bordesley park farm beoley worcestershire B98 9BH

View PDF (1 pages)

07/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

08/09/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

02/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

27/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

26/10/2004

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

06/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

22/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

10/03/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

30/09/2002

Registered office changed on 30/09/02 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

31/05/2002

Certificate of change of name

View PDF (2 pages)

31/05/2002

Registered office changed on 31/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Incorporation

View PDF (14 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

28/02/2023

Next confirmation date

15/05/2025

Last change occurred

28/02/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

28/02/2025

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
Wilson, Gordon James	Director	11/11/2019 - 05/07/2023	102
Kerr, Richard James	Director	01/02/2022 - 10/02/2023	126
Hicks, Andrew William	Director	11/11/2019 - 01/02/2022	87
Dews, Stephen Eric	Director	09/06/2023 - Present	65
Walsh, Simon David	Director	09/06/2023 - Present	55

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAREWORKS (UK) LIMITED

CAREWORKS (UK) LIMITED is an(a) Liquidation company incorporated on 15/05/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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 CAREWORKS (UK) LIMITED?

CAREWORKS (UK) LIMITED is currently Liquidation. It was registered on 15/05/2002 .

Where is CAREWORKS (UK) LIMITED located?

CAREWORKS (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAREWORKS (UK) LIMITED do?

CAREWORKS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAREWORKS (UK) LIMITED?

The latest filing was on 31/03/2026: Liquidators' statement of receipts and payments to 2026-02-16.