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CONTROLCARE LIMITED

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CONTROLCARE LIMITED

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Key Data

Status

Active

Company No.

02814660

Incorporation date

04/05/1993

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Walnut House, 34 Rose Street, Wokingham, Berkshire RG40 1XUCopy
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Latest events (Record since 04/05/1993)
dot icon18/03/2026
Appointment of Mrs Samantha Kent as a director on 2026-03-17
View PDF (2 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon05/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon05/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon14/06/2022
Termination of appointment of Samantha Kent as a director on 2022-03-29
View PDF (1 pages)
dot icon14/06/2022
Termination of appointment of Laura Hooke as a director on 2022-03-29
View PDF (1 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon29/03/2022
Appointment of Mrs Laura Hooke as a director on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Appointment of Mrs Samantha Kent as a director on 2022-03-29
View PDF (2 pages)
dot icon15/03/2022
Current accounting period shortened from 2022-05-31 to 2022-03-31
View PDF (1 pages)
dot icon21/01/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon11/06/2021
Director's details changed for Mr Michael Philip Kent on 2021-05-17
View PDF (2 pages)
dot icon11/06/2021
Change of details for Mr Michael Philip Kent as a person with significant control on 2021-05-17
View PDF (2 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon04/11/2020
Director's details changed for Mr Daniel Hooke on 2020-10-30
View PDF (2 pages)
dot icon04/11/2020
Change of details for Mr Daniel Hooke as a person with significant control on 2020-10-30
View PDF (2 pages)
dot icon14/08/2020
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (4 pages)
dot icon09/07/2019
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon01/07/2019
Cancellation of shares. Statement of capital on 2019-04-24
View PDF (4 pages)
dot icon01/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon27/06/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (5 pages)
dot icon30/04/2019
Notification of Daniel Hooke as a person with significant control on 2019-04-25
View PDF (2 pages)
dot icon30/04/2019
Notification of Michael Kent as a person with significant control on 2019-04-25
View PDF (2 pages)
dot icon30/04/2019
Cessation of Graeme James Clarke as a person with significant control on 2019-04-25
View PDF (1 pages)
dot icon25/04/2019
Termination of appointment of Lynne Clarke as a director on 2019-04-25
View PDF (1 pages)
dot icon25/04/2019
Appointment of Mr Michael Philip Kent as a director on 2019-04-25
View PDF (2 pages)
dot icon25/04/2019
Termination of appointment of Graeme James Clarke as a director on 2019-04-25
View PDF (1 pages)
dot icon25/04/2019
Appointment of Mr Daniel Hooke as a director on 2019-04-25
View PDF (2 pages)
dot icon25/04/2019
Termination of appointment of Lynne Eleanor Clarke as a secretary on 2019-04-25
View PDF (1 pages)
dot icon02/08/2018
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon28/06/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon23/01/2018
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon13/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon22/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon18/11/2014
Registered office address changed from Unit 2 Model Farm Barkham Ride, Finchampstead Wokingham Berkshire RG40 4EX to Walnut House 34 Rose Street Wokingham Berkshire RG40 1XU on 2014-11-18
View PDF (1 pages)
dot icon22/05/2014
Termination of appointment of Patricia Mitchell as a director
View PDF (1 pages)
dot icon22/05/2014
Termination of appointment of Alan Mitchell as a director
View PDF (1 pages)
dot icon22/05/2014
Termination of appointment of Patricia Mitchell as a secretary
View PDF (1 pages)
dot icon22/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (8 pages)
dot icon22/05/2014
Appointment of Mrs Lynne Eleanor Clarke as a secretary
View PDF (2 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon21/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (8 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon31/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon25/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon05/05/2010
Director's details changed for Patricia Marian Mitchell on 2010-05-04
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Lynne Clarke on 2010-05-04
View PDF (2 pages)
dot icon05/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon11/05/2009
Return made up to 04/05/09; full list of members
View PDF (5 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon09/05/2008
Return made up to 04/05/08; full list of members
View PDF (5 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon26/06/2007
Return made up to 04/05/07; no change of members
View PDF (8 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon12/05/2006
Return made up to 04/05/06; full list of members
View PDF (9 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon28/04/2005
Return made up to 04/05/05; full list of members
View PDF (9 pages)
dot icon08/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon17/05/2004
Return made up to 04/05/04; full list of members
View PDF (9 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon15/05/2003
Return made up to 04/05/03; full list of members
View PDF (9 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon11/10/2002
Registered office changed on 11/10/02 from: crowthorne business estate old wokingham road crowthorne berkshire RG45 6AU
View PDF (1 pages)
dot icon07/05/2002
Return made up to 04/05/02; full list of members
View PDF (8 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon28/01/2002
Ad 11/12/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/07/2001
Return made up to 04/05/01; full list of members
View PDF (7 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon20/07/2000
New director appointed
View PDF (2 pages)
dot icon07/07/2000
Return made up to 04/05/00; full list of members
View PDF (6 pages)
dot icon29/02/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon26/01/2000
Registered office changed on 26/01/00 from: 15 thurnscoe close lower earley reading berkshire RG6 4AL
View PDF (1 pages)
dot icon13/07/1999
Return made up to 04/05/99; full list of members
View PDF (6 pages)
dot icon03/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (6 pages)
dot icon12/06/1998
Return made up to 04/05/98; no change of members
View PDF (4 pages)
dot icon03/06/1998
New director appointed
View PDF (2 pages)
dot icon03/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (2 pages)
dot icon18/07/1997
Return made up to 04/05/97; full list of members
View PDF (6 pages)
dot icon04/04/1997
Accounts for a small company made up to 1996-05-31
View PDF (2 pages)
dot icon11/07/1996
Return made up to 04/05/96; no change of members
View PDF (4 pages)
dot icon03/04/1996
Accounts for a small company made up to 1995-05-31
View PDF (4 pages)
dot icon03/04/1996
Resolutions
View PDF (1 pages)
dot icon03/04/1996
Resolutions
View PDF (0 pages)
dot icon03/04/1996
Resolutions
View PDF (0 pages)
dot icon03/04/1996
Resolutions
View PDF (0 pages)
dot icon11/07/1995
Return made up to 04/05/95; no change of members
View PDF (4 pages)
dot icon01/02/1995
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon13/07/1994
Return made up to 04/05/94; full list of members
View PDF (0 pages)
dot icon18/10/1993
Registered office changed on 18/10/93 from: 4 twyford business park station road twyford, reading berkshire RG10 9TU
View PDF (0 pages)
dot icon16/09/1993
New secretary appointed;director resigned
View PDF (0 pages)
dot icon16/09/1993
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon04/05/1993
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£392,768.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
4
388.66K
-
0.00
-
-
2022
4
443.03K
-
0.00
-
-
2023
5
642.53K
-
0.00
392.77K
-
2023
5
642.53K
-
0.00
392.77K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

642.53K £Ascended45.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hooke, Daniel
Director
25/04/2019 - Present
-
Kent, Michael Philip
Director
25/04/2019 - Present
-
Kent, Samantha
Director
17/03/2026 - Present
-

Persons with Significant Control

3
psc login icon

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 CONTROLCARE LIMITED

CONTROLCARE LIMITED is an(a) Active company incorporated on 04/05/1993 with the registered office located at Walnut House, 34 Rose Street, Wokingham, Berkshire RG40 1XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLCARE LIMITED?

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CONTROLCARE LIMITED is currently Active. It was registered on 04/05/1993 .

Where is CONTROLCARE LIMITED located?

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CONTROLCARE LIMITED is registered at Walnut House, 34 Rose Street, Wokingham, Berkshire RG40 1XU.

What does CONTROLCARE LIMITED do?

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CONTROLCARE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CONTROLCARE LIMITED have?

toggle

CONTROLCARE LIMITED had 5 employees in 2023.

What is the latest filing for CONTROLCARE LIMITED?

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The latest filing was on 18/03/2026: Appointment of Mrs Samantha Kent as a director on 2026-03-17.