Careworks (Uk) Limited

04439651

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 15/05/2002

Compliance

Last accounts

28/02/2023

audit exemption subsidiary

Next accounts due

28/02/2025

Overdue

Confirmation statement

Last: 15/05/2024

Due 29/05/2025

Overdue

Industry

62020

Information technology consultancy activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Advanced Computer Software Group Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 05965280 · Companies House · Limited By Shares

Notified 11/11/2019

Former PSCs

Mr Michael Dolan

Ceased 11/11/2019

Mr Patrick Mulhern

Ceased 11/11/2019

Careworks Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/02/2017Registered 06/03/2017Satisfied 18/07/2024

charge

satisfied

BRYAN DOWNEY PATRICK MULHEARN AND MICHAEL DOLAN

Created 16/11/2007Registered 21/11/2007Satisfied 25/10/2019

Insolvency History1 case

members voluntary liquidation17/02/2025

Samantha Keen (practitioner) · Derek Hyslop (practitioner) · Matthew Coomber (practitioner) · Edward Robert Bines (practitioner) · Benjamin John Wiles (practitioner)