CONSUMMATE CARE LIMITED

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CONSUMMATE CARE LIMITED

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Key Data

Status

Active

Company No.

04970524

Incorporation date

20/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Barnwell Court, Mawsley, Kettering NN14 1FGCopy
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Latest events (Record since 20/11/2003)
dot icon04/02/2026
Registration of charge 049705240003, created on 2026-01-22
dot icon18/12/2025
Confirmation statement made on 2025-11-20 with updates
dot icon17/12/2025
Change of details for Mrs Jane Considine as a person with significant control on 2025-11-20
dot icon17/12/2025
Change of details for Mr Ian Patrick Considine as a person with significant control on 2025-11-20
dot icon17/12/2025
Director's details changed for Mrs Jane Considine on 2025-11-20
dot icon17/12/2025
Director's details changed for Mr Ian Patrick Considine on 2025-11-20
dot icon23/07/2025
Total exemption full accounts made up to 2024-12-29
dot icon08/05/2025
Satisfaction of charge 1 in full
dot icon08/05/2025
Satisfaction of charge 049705240002 in full
dot icon21/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-29
dot icon22/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon02/05/2023
Total exemption full accounts made up to 2022-12-29
dot icon22/11/2022
Secretary's details changed for Jane Considine on 2022-11-21
dot icon22/11/2022
Director's details changed for Mr Ian Patrick Considine on 2022-11-21
dot icon22/11/2022
Director's details changed for Mrs Jane Considine on 2022-11-21
dot icon22/11/2022
Change of details for Mrs Jane Considine as a person with significant control on 2022-11-21
dot icon22/11/2022
Change of details for Mr Ian Patrick Considine as a person with significant control on 2022-11-21
dot icon22/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon13/07/2022
Total exemption full accounts made up to 2021-12-29
dot icon25/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-29
dot icon24/11/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-29
dot icon06/01/2020
Confirmation statement made on 2019-11-20 with updates
dot icon13/05/2019
Registration of charge 049705240002, created on 2019-05-09
dot icon04/04/2019
Total exemption full accounts made up to 2018-12-29
dot icon13/03/2019
Appointment of Mrs Jane Considine as a director on 2019-01-01
dot icon10/01/2019
Confirmation statement made on 2018-11-20 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-29
dot icon01/12/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon28/09/2017
Total exemption small company accounts made up to 2016-12-29
dot icon04/09/2017
Registered office address changed from 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN England to 22 Barnwell Court Mawsley Kettering NN14 1FG on 2017-09-04
dot icon09/05/2017
Compulsory strike-off action has been discontinued
dot icon12/04/2017
Registered office address changed from Market Street Chambers 28 Market Street Kettering Northamptonshire NN16 0AH to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on 2017-04-12
dot icon12/04/2017
Total exemption small company accounts made up to 2015-12-29
dot icon28/02/2017
First Gazette notice for compulsory strike-off
dot icon29/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon25/09/2016
Previous accounting period shortened from 2015-12-30 to 2015-12-29
dot icon27/02/2016
Compulsory strike-off action has been discontinued
dot icon25/02/2016
Annual return made up to 2015-11-20 with full list of shareholders
dot icon23/02/2016
First Gazette notice for compulsory strike-off
dot icon24/12/2015
Total exemption small company accounts made up to 2014-12-30
dot icon26/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
dot icon22/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon05/12/2013
Director's details changed for Mr Ian Patrick Considine on 2013-10-01
dot icon05/12/2013
Secretary's details changed for Jane Considine on 2013-10-01
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon10/12/2009
Register inspection address has been changed
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 20/11/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/02/2008
Return made up to 20/11/07; full list of members
dot icon18/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/04/2007
Return made up to 20/11/06; full list of members
dot icon14/03/2007
Registered office changed on 14/03/07 from: floor 2 34-36 high street kettering northamptonshire NN16 8SU
dot icon07/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon31/10/2006
Return made up to 20/11/05; full list of members
dot icon31/10/2006
Registered office changed on 31/10/06 from: floor 2 34-36 high street kettering northamptonshire NN16 8SY
dot icon31/10/2006
Location of register of members
dot icon31/10/2006
Director's particulars changed
dot icon23/10/2006
Director's particulars changed
dot icon16/01/2006
New secretary appointed
dot icon19/12/2005
Secretary resigned
dot icon19/12/2005
Director resigned
dot icon15/07/2005
Registered office changed on 15/07/05 from: 54 st peters avenue kettering northamptonshire NN16 0HB
dot icon15/07/2005
Ad 29/06/05--------- £ si 998@1=998 £ ic 1/999
dot icon23/05/2005
Certificate of change of name
dot icon06/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/04/2005
Particulars of mortgage/charge
dot icon23/12/2004
Return made up to 20/11/04; full list of members
dot icon17/12/2003
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon17/12/2003
Ad 20/11/03--------- £ si 2@1=2 £ ic 1/3
dot icon17/12/2003
Secretary resigned
dot icon17/12/2003
Director resigned
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New secretary appointed
dot icon20/11/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

96
2022
change arrow icon+285,000.00 % *

* during past year

Cash in Bank

£105,487.00

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
102
92.55K
-
0.00
37.00
-
2022
96
2.83K
-
0.00
105.49K
-
2022
96
2.83K
-
0.00
105.49K
-

Employees

2022

Employees

96 Descended-6 % *

Net Assets(GBP)

2.83K £Descended-96.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.49K £Ascended285.00K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
20/11/2003 - 20/11/2003
67500
Considine, Jane
Secretary
30/11/2005 - Present
-
Smith, Ailsa Evelyn
Secretary
20/11/2003 - 30/11/2005
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/11/2003 - 20/11/2003
68517
Considine, Ian Patrick
Director
20/11/2003 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONSUMMATE CARE LIMITED

CONSUMMATE CARE LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at 22 Barnwell Court, Mawsley, Kettering NN14 1FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 96 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMMATE CARE LIMITED?

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CONSUMMATE CARE LIMITED is currently Active. It was registered on 20/11/2003 .

Where is CONSUMMATE CARE LIMITED located?

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CONSUMMATE CARE LIMITED is registered at 22 Barnwell Court, Mawsley, Kettering NN14 1FG.

What does CONSUMMATE CARE LIMITED do?

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

How many employees does CONSUMMATE CARE LIMITED have?

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CONSUMMATE CARE LIMITED had 96 employees in 2022.

What is the latest filing for CONSUMMATE CARE LIMITED?

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The latest filing was on 04/02/2026: Registration of charge 049705240003, created on 2026-01-22.