CONSUMMATE CARE (UK) LTD

Key Data

Status

Active

Company No.

06880903

Incorporation date

20/04/2009

Size

Micro Entity

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2009)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/09/2025

Termination of appointment of Jabber Iqbal Mir as a director on 2025-08-24

View PDF (1 pages)

24/08/2025

Appointment of Mr Jabber Iqbal Mir as a director on 2025-08-24

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/05/2024

Amended accounts made up to 2022-04-30

View PDF (5 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

30/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

22/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2023

Satisfaction of charge 068809030002 in full

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

02/02/2023

Notification of Farah Diba Mir as a person with significant control on 2021-11-01

View PDF (2 pages)

02/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

18/03/2022

Cessation of Amanpreet Kaur as a person with significant control on 2021-11-13

View PDF (1 pages)

18/03/2022

Termination of appointment of Harmander Singh Dhami as a director on 2022-02-01

View PDF (1 pages)

16/02/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

17/12/2021

Registered office address changed from Room 29 Koco Building 15 the Arches Coventry CV1 3JQ England to Office 28 Cleveland Street Wolverhampton WV1 3HT on 2021-12-17

View PDF (1 pages)

01/12/2021

Appointment of Mrs Farah Diba Mir as a director on 2021-11-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Anthony Leonard as a director on 2021-11-13

View PDF (1 pages)

01/12/2021

Termination of appointment of Amanpreet Kaur as a director on 2021-11-13

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/12/2020

Appointment of Mr Anthony Leonard as a director on 2020-10-06

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

19/05/2020

Director's details changed for Miss Amanpreet Kaur on 2020-05-19

View PDF (2 pages)

19/05/2020

Director's details changed for Mr Harmander Singh Dhami on 2020-05-19

View PDF (2 pages)

19/05/2020

Registered office address changed from Room 20 Koco Building 15 the Arches Coventry CV1 3JQ England to Room 29 Koco Building 15 the Arches Coventry CV1 3JQ on 2020-05-19

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

22/02/2019

Satisfaction of charge 068809030003 in full

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

15/11/2018

Registration of charge 068809030003, created on 2018-11-15

View PDF (14 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

26/03/2018

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/02/2018

Registered office address changed from Suite 6 the Business Centre Matlock Road Sutherland House Coventry CV1 4JQ England to Room 20 Koco Building 15 the Arches Coventry CV1 3JQ on 2018-02-22

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/08/2017

Director's details changed for Mr Harmander Singh Dhami on 2009-04-20

View PDF (1 pages)

30/06/2017

Director's details changed for Miss Amanpreet Kaur on 2017-06-30

View PDF (2 pages)

30/06/2017

Director's details changed for Mr Harmander Singh Dhami on 2017-06-30

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

21/04/2017

Registration of charge 068809030002, created on 2017-04-18

View PDF (24 pages)

07/03/2017

Registered office address changed from 312a Charter Avenue Coventry CV4 8DA to Suite 6 the Business Centre Matlock Road Sutherland House Coventry CV1 4JQ on 2017-03-07

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (3 pages)

03/04/2014

Director's details changed for Miss Amanpreet Kaur on 2014-04-02

View PDF (2 pages)

04/03/2014

Appointment of Miss Amanpreet Kaur as a director

View PDF (2 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/11/2013

Registered office address changed from C/O Justa & Co. Justa House 204-208 Holbrook Lane Coventry CV6 4DD on 2013-11-29

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

25/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

17/04/2012

Certificate of change of name

View PDF (3 pages)

16/04/2012

Termination of appointment of Ian Considine as a director

View PDF (1 pages)

16/04/2012

Termination of appointment of Ian Considine as a secretary

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

26/04/2011

Director's details changed for Harmander Singh Dhami on 2011-04-20

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/08/2010

Registered office address changed from C/O Rnv Limited 1St Floor 21-23 West Street Oundle Peterborough PE8 4EJ on 2010-08-11

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Harmander Singh Dhami on 2009-11-01

View PDF (2 pages)

20/04/2009

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£63,295.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
9
125.12K
-
0.00
-
-

2022
0
150.96K
-
0.00
63.30K
-

2022
0
150.96K
-
0.00
63.30K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

150.96K £20.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mir, Farah Diba	Director	01/11/2021 - Present	55
Mir, Jabber Iqbal	Director	24/08/2025 - 24/08/2025	37

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSUMMATE CARE (UK) LTD

CONSUMMATE CARE (UK) LTD is an(a) Active company incorporated on 20/04/2009 with the registered office located at Office 28 Cleveland Street, Wolverhampton WV1 3HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMMATE CARE (UK) LTD?

CONSUMMATE CARE (UK) LTD is currently Active. It was registered on 20/04/2009 .

Where is CONSUMMATE CARE (UK) LTD located?

CONSUMMATE CARE (UK) LTD is registered at Office 28 Cleveland Street, Wolverhampton WV1 3HT.

What does CONSUMMATE CARE (UK) LTD do?

CONSUMMATE CARE (UK) LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CONSUMMATE CARE (UK) LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.