CONSIDERATE CARE LIMITED

Key Data

Status

Active

Company No.

04890562

Incorporation date

08/09/2003

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 08/09/2003)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

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09/09/2025

Confirmation statement made on 2025-09-08 with no updates

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24/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

24/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

24/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

24/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

24/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

13/05/2024

Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13

View PDF (1 pages)

06/02/2024

Appointment of Mr Simon David Martle as a director on 2024-02-05

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05/02/2024

Termination of appointment of Alan Dingwall as a director on 2024-01-30

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28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

16/10/2023

Appointment of Mr Alan Dingwall as a director on 2023-10-02

View PDF (2 pages)

19/09/2023

Termination of appointment of Colin James Anderton as a director on 2023-09-15

View PDF (1 pages)

19/09/2023

Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

11/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

17/07/2022

Satisfaction of charge 048905620002 in full

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26/05/2022

Registration of charge 048905620002, created on 2022-05-24

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05/05/2022

Memorandum and Articles of Association

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05/05/2022

Resolutions

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29/04/2022

Current accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

27/04/2022

Notification of Keys Group Holdings Limited as a person with significant control on 2022-04-25

View PDF (2 pages)

27/04/2022

Withdrawal of a person with significant control statement on 2022-04-27

View PDF (2 pages)

25/04/2022

Appointment of Mr Colin James Anderton as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Appointment of Mr David Lindsay Manson as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Ronald William Paul Kelly as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Termination of appointment of Ronald William Paul Kelly as a secretary on 2022-04-25

View PDF (1 pages)

25/04/2022

Termination of appointment of William Aspinall as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Cessation of Ronald William Paul Kelly as a person with significant control on 2022-04-25

View PDF (1 pages)

25/04/2022

Cessation of William Aspinall as a person with significant control on 2022-04-25

View PDF (1 pages)

25/04/2022

Registered office address changed from 64 Derby Lane Liverpool L13 3DN England to Maybrook House Queensway Halesowen B63 4AH on 2022-04-25

View PDF (1 pages)

19/04/2022

Satisfaction of charge 1 in full

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12/04/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

16/03/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

02/12/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

17/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

21/03/2019

Registered office address changed from Millers Accountants 69 Windsor Road Prestwich Manchester Lancashire M25 0DB to 64 Derby Lane Liverpool L13 3DN on 2019-03-21

View PDF (1 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (4 pages)

11/10/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

01/11/2017

Notification of Ronald William Paul Kelly as a person with significant control on 2016-04-06

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

20/10/2017

Notification of William Aspinall as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

30/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

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28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

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30/12/2013

Total exemption small company accounts made up to 2013-02-28

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17/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

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29/11/2012

Total exemption small company accounts made up to 2012-02-28

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16/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

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07/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

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12/05/2011

Particulars of a mortgage or charge / charge no: 1

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08/10/2010

Total exemption small company accounts made up to 2010-02-28

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04/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

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03/10/2010

Director's details changed for Ronald William Paul Kelly on 2010-01-01

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-02-28

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22/09/2009

Return made up to 08/09/09; full list of members

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12/05/2009

Amended accounts made up to 2008-02-28

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22/12/2008

Total exemption small company accounts made up to 2008-02-28

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10/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

26/10/2007

Return made up to 08/09/07; full list of members

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21/08/2007

Total exemption small company accounts made up to 2007-02-28

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01/11/2006

Return made up to 08/09/06; full list of members

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31/10/2006

Total exemption small company accounts made up to 2006-02-28

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17/11/2005

Return made up to 08/09/05; full list of members

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15/09/2005

Total exemption small company accounts made up to 2005-02-28

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20/06/2005

Registered office changed on 20/06/05 from: 13 derwent road west stoneycroft liverpool merseyside L13 6QP

View PDF (1 pages)

10/11/2004

Accounting reference date extended from 30/09/04 to 28/02/05

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11/10/2004

Return made up to 08/09/04; full list of members

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22/10/2003

New director appointed

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02/10/2003

New director appointed

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02/10/2003

New secretary appointed

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02/10/2003

Registered office changed on 02/10/03 from: 30 east quay wapping quay liverpool L3 4BU

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16/09/2003

Secretary resigned

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16/09/2003

Director resigned

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16/09/2003

Registered office changed on 16/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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08/09/2003

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.80 % *

* during past year

Cash in Bank

£77,329.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
474.38K
-
0.00
151.03K
-

2022
19
136.44K
-
0.00
77.33K
-

2022
19
136.44K
-
0.00
77.33K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

136.44K £-71.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.33K £-48.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderton, Colin James	Director	25/04/2022 - 15/09/2023	281
Martle, Simon David	Director	05/02/2024 - Present	193
Paterson, Pauline Clare	Director	15/09/2023 - Present	102
Manson, David	Director	25/04/2022 - Present	143
Dingwall, Alan	Director	02/10/2023 - 30/01/2024	120

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CONSIDERATE CARE LIMITED

CONSIDERATE CARE LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSIDERATE CARE LIMITED?

CONSIDERATE CARE LIMITED is currently Active. It was registered on 08/09/2003 .

Where is CONSIDERATE CARE LIMITED located?

CONSIDERATE CARE LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does CONSIDERATE CARE LIMITED do?

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

How many employees does CONSIDERATE CARE LIMITED have?

CONSIDERATE CARE LIMITED had 19 employees in 2022.

What is the latest filing for CONSIDERATE CARE LIMITED?

The latest filing was on 03/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.