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CONSULTANTCARE LIMITED

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CONSULTANTCARE LIMITED

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Key Data

Status

Active

Company No.

04771882

Incorporation date

20/05/2003

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

7 Glenville Way, Denton, Manchester M34 6BSCopy
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Latest events (Record since 20/05/2003)
dot icon08/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon24/07/2025
Director's details changed for Mrs Pamela Susan Glass on 2025-04-05
View PDF (2 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon22/04/2025
Notification of Consultantcare Holdings Limited as a person with significant control on 2024-08-13
View PDF (2 pages)
dot icon22/04/2025
Registered office address changed from 25a Whitbarrow Road Lymm Cheshire WA13 9AJ to 7 Glenville Way Denton Manchester M34 6BS on 2025-04-22
View PDF (1 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (4 pages)
dot icon31/07/2024
Appointment of Mrs Pamela Susan Glass as a director on 2024-07-18
View PDF (2 pages)
dot icon29/07/2024
Appointment of Mrs Aimee Olivia Howarth as a director on 2024-07-18
View PDF (2 pages)
dot icon29/07/2024
Appointment of Mrs Donna Louise Smith as a director on 2024-07-18
View PDF (2 pages)
dot icon29/07/2024
Appointment of Ms Emily Elaine Jupp as a director on 2024-07-18
View PDF (2 pages)
dot icon29/07/2024
Cessation of Pamela Susan Glass as a person with significant control on 2024-07-04
View PDF (1 pages)
dot icon29/07/2024
Appointment of Mrs Aimee Olivia Howarth as a secretary on 2024-07-19
View PDF (2 pages)
dot icon29/07/2024
Termination of appointment of Joseph Mark Glass as a secretary on 2024-07-18
View PDF (1 pages)
dot icon29/07/2024
Termination of appointment of Joseph Mark Glass as a director on 2024-07-18
View PDF (1 pages)
dot icon29/07/2024
Termination of appointment of Pamela Susan Glass as a director on 2024-07-18
View PDF (1 pages)
dot icon29/07/2024
Termination of appointment of Robert Simon Glass as a director on 2024-07-18
View PDF (1 pages)
dot icon23/07/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (5 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon04/07/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (5 pages)
dot icon12/01/2023
Current accounting period extended from 2022-10-31 to 2023-01-31
View PDF (1 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon17/01/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (5 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon13/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (5 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon19/06/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (5 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon23/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (5 pages)
dot icon20/03/2019
Appointment of Mr Robert Simon Glass as a director on 2019-03-08
View PDF (2 pages)
dot icon08/09/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon17/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon08/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon08/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon09/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon04/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon27/11/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/11/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/05/2013
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Director's details changed for Pamela Susan Glass on 2012-08-01
View PDF (2 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon04/01/2013
Director's details changed for Mr Joseph Mark Glass on 2012-12-14
View PDF (3 pages)
dot icon04/01/2013
Director's details changed for Pamela Susan Glass on 2012-12-14
View PDF (3 pages)
dot icon04/01/2013
Secretary's details changed for Mr Joseph Mark Glass on 2012-12-14
View PDF (3 pages)
dot icon04/01/2013
Registered office address changed from , 1 Beeston Road, Sale, Cheshire, M33 5AQ on 2013-01-04
View PDF (2 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon21/09/2011
Annual return made up to 2011-08-01
View PDF (14 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon10/09/2010
Annual return made up to 2010-08-01
View PDF (12 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon21/10/2009
Annual return made up to 2009-08-01 with full list of shareholders
View PDF (10 pages)
dot icon10/06/2009
Total exemption full accounts made up to 2008-10-31
View PDF (6 pages)
dot icon06/08/2008
Return made up to 01/08/08; full list of members
View PDF (8 pages)
dot icon08/04/2008
Accounts for a small company made up to 2007-10-31
View PDF (6 pages)
dot icon18/09/2007
Director resigned
View PDF (1 pages)
dot icon20/06/2007
Return made up to 20/05/07; no change of members
View PDF (7 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon19/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon30/06/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon08/06/2005
Return made up to 20/05/05; full list of members
View PDF (7 pages)
dot icon15/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon12/01/2005
Accounting reference date extended from 31/05/04 to 31/10/04
View PDF (1 pages)
dot icon02/08/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/06/2004
Resolutions
View PDF (0 pages)
dot icon23/06/2004
Resolutions
View PDF (0 pages)
dot icon23/06/2004
Resolutions
View PDF (8 pages)
dot icon20/05/2003
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glass, Joseph Mark
Director
20/05/2003 - 18/07/2024
15
Glass, Pamela Susan
Director
20/05/2003 - 18/07/2024
2
Glass, Pamela Susan
Director
18/07/2024 - Present
2
Glass, Robert Simon
Director
08/03/2019 - 18/07/2024
6
Smith, Donna Louise
Director
18/07/2024 - Present
2

Persons with Significant Control

3
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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 CONSULTANTCARE LIMITED

CONSULTANTCARE LIMITED is an(a) Active company incorporated on 20/05/2003 with the registered office located at 7 Glenville Way, Denton, Manchester M34 6BS. There are currently 5 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 CONSULTANTCARE LIMITED?

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CONSULTANTCARE LIMITED is currently Active. It was registered on 20/05/2003 .

Where is CONSULTANTCARE LIMITED located?

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CONSULTANTCARE LIMITED is registered at 7 Glenville Way, Denton, Manchester M34 6BS.

What does CONSULTANTCARE LIMITED do?

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CONSULTANTCARE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CONSULTANTCARE LIMITED?

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The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-01 with updates.