Care Administration & Management Services Limited

02516955

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 29/06/1990

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Mrs Alison Elizabeth Bennett

secretary · Since 11/03/2023

Mr Ryan David Edwards

director · Since 11/03/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 48

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Nfap Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 6836218 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/02/2024Registered 15/02/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 25/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/08/2016Registered 12/08/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT)

Created 05/06/2015Registered 09/06/2015Satisfied 10/08/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 20/06/2014Registered 02/07/2014Satisfied 28/04/2015

charge

satisfied

LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURIT

Created 19/01/2012Registered 31/01/2012Satisfied 28/04/2015

charge

satisfied

SOVEREIGN CAPITAL LIMITED PARTNERSHIP II

Created 06/12/2011Registered 15/12/2011Satisfied 08/02/2012

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 06/12/2011Registered 08/12/2011Satisfied 08/02/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/04/2010Registered 28/04/2010Satisfied 07/12/2011

charge

satisfied

RESOURCE PARTNERS SPV LIMITED

Created 14/07/2009Registered 15/07/2009Satisfied 12/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2004Registered 03/09/2004Satisfied 12/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/2004Registered 07/04/2004Satisfied 12/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/2000Registered 25/05/2000Satisfied 24/04/2010

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/1990Registered 31/10/1990Satisfied 24/04/2010