Back to search

Cares Limited

04565517

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 17/10/2002

Previously known as

Clickmicro Limited · until 04/11/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Jonathan Paul Spivey

director · Since 26/02/2013

PROJECT MANAGER

BRITISH · SWITZERLAND · Age 64

Also on 1 other board

Mr Steven John William Smith

director · Since 02/04/2015

CIVIL ENGINEER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Frank Simmen

secretary · Since 04/11/2021

Mr Christopher Paul Wright

director · Since 08/07/2026

SWISS · SWITZERLAND · Age 41

Jonathan Paul Spivey

director · Since 26/02/2013

British · Switzerland · Age 64

Steven John William Smith

director · Since 02/04/2015

British · England · Age 72

Frank Simmen

secretary · Since 04/11/2021

Christopher Paul Wright

director · Since 08/07/2026

Swiss · Switzerland · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/11/2002

Instant Companies Limited

corporate nominee director · Resigned 05/11/2002

Care International Holding Limited

corporate director · Resigned 08/01/2003

Chalfen Secretaries Limited

corporate secretary · Resigned 30/09/2008

Henry Eveleigh Lang

director · Resigned 22/12/2011

Andrew Sheerman Chase

director · Resigned 22/03/2012

Johan Eugene Deschuyter

director · Resigned 11/07/2013

Philip John Friend

director · Resigned 02/05/2019

Persons with Significant Control

Care (International) Holding Limited

75–100% shares
75–100% votes
Appoint directors

37, Gay Street, Bath, BA1 2NT

Reg: 04565526 · Companies House Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2007Registered 03/01/2008

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line127 Old Gloucester Street
2026-08-28

27 OLD GLOUCESTER STREET

post townLondon
2026-08-28

LONDON

officer appointedSIMMEN, Frank
2026-08-28
officer appointedSMITH, Steven John William
2026-08-28
officer appointedSPIVEY, Jonathan Paul
2026-08-28
officer appointedWRIGHT, Christopher Paul
2026-08-28

CompanyRankvs 8634+ SIC 71122 peers
46

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£267k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£552k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.8M

Fixed Assets

£58k

Debtors

£2.2M

4avg. employees

Balance Sheet

Assets less current liabilities£610k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.31+£417k
20230.62

Derived from filed accounts. Not audited figures.

Filing History95 filings

Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202511 pages · PDF
DISS40

gazette filings brought up to date

03/12/20251 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
AP03

appoint person secretary company with name date

04/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202011 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Director details changed

change person director company with change date

26/10/20202 pages · PDF
Director details changed

change person director company with change date

02/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201910 pages · PDF
AAMD

accounts amended with accounts type total exemption full

31/01/201910 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20169 pages · PDF
Director details changed

change person director company with change date

29/03/20162 pages · PDF
Director details changed

change person director company with change date

29/03/20162 pages · PDF
Director details changed

change person director company with change date

29/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20159 pages · PDF
Director appointed

appoint person director company with name date

14/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20141 page · PDF
Director details changed

change person director company with change date

27/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20134 pages · PDF
Director resigned

termination director company with name

14/08/20131 page · PDF
Director appointed

appoint person director company with name

11/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20134 pages · PDF
Address changed

change registered office address company with date old address

10/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20127 pages · PDF
Director resigned

termination director company with name

22/03/20121 page · PDF
Director appointed

appoint person director company with name

22/03/20122 pages · PDF
Director resigned

termination director company with name

22/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20118 pages · PDF
Director appointed

appoint person director company with name

11/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20094 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20096 pages · PDF
363a

legacy

10/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20086 pages · PDF
288a

legacy

02/10/20081 page · PDF
288b

legacy

02/10/20081 page · PDF
395

legacy

03/01/20083 pages · PDF
363a

legacy

05/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20078 pages · PDF
287

legacy

06/07/20071 page · PDF
363a

legacy

07/11/20062 pages · PDF
287

legacy

06/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20068 pages · PDF
363a

legacy

09/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20058 pages · PDF
287

legacy

01/09/20051 page · PDF
363s

legacy

17/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20047 pages · PDF
363s

legacy

03/11/20036 pages · PDF
287

legacy

06/08/20031 page · PDF
288b

legacy

17/02/20031 page · PDF
288a

legacy

17/02/20032 pages · PDF
288b

legacy

17/01/20031 page · PDF
288b

legacy

17/01/20031 page · PDF
MEM/ARTS

memorandum articles

24/12/200216 pages · PDF
225

legacy

24/12/20021 page · PDF
287

legacy

24/12/20021 page · PDF
288a

legacy

24/12/20022 pages · PDF
288a

legacy

24/12/20022 pages · PDF
123

legacy

23/12/20021 page · PDF
RESOLUTIONS

resolution

23/12/2002PDF
RESOLUTIONS

resolution

23/12/20021 page · PDF
MEM/ARTS

memorandum articles

11/11/20025 pages · PDF
RESOLUTIONS

resolution

11/11/20028 pages · PDF
CERTNM

certificate change of name company

04/11/20022 pages · PDF
Incorporated

incorporation company

17/10/200217 pages · PDF