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Caring Technology Limited

06455732

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Hinde House 26 Elswick East Terrace, Newcastle Upon Tyne, NE4 7LJ
Incorporated 18/12/2007

Previously known as

Sandco 1058 Limited · until 26/02/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Lorna Mendelsã–Hn

director · Since 03/07/2026

BRITISH · ENGLAND · Age 47

Tallal Charles Mamisch

director · Since 25/02/2022

German · Germany · Age 51

Patrick Koose

director · Since 25/02/2022

German · Germany · Age 49

Former

Ward Hadaway Company Secretarial Services Limited

corporate nominee secretary · Resigned 22/02/2008

Ward Hadaway Incorporations Limited

corporate nominee director · Resigned 22/02/2008

Hilary Gail Case

secretary · Resigned 31/10/2013

Hilary Gail Case

director · Resigned 31/10/2013

Bryan Christopher Smith

director · Resigned 18/02/2019

Daniel Philip Adam Eastwood

director · Resigned 15/05/2023

Mr Patrick Koose

director · Resigned 03/07/2026

Dr Tallal Charles Mamisch

director · Resigned 03/07/2026

Persons with Significant Control

Lifco Ab

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

71, Verkmastaregatan, Enkoping, 745 85

Reg: 556465-3185 · Trade And Industry Register, Bolagsverket · Public Limited Company

Notified 25/02/2022

Former PSCs

Mr Bryan Christopher Smith

Ceased 18/02/2019

Mr Daniel Philip Adam Eastwood

Ceased 25/02/2022

Sorb Industri Ab

Ceased 25/02/2022

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 29/08/2008Registered 11/09/2008Satisfied 27/01/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Hinde House 26 Elswick East Terrace
2026-08-25

HINDE HOUSE 26

post townNewcastle Upon Tyne
2026-08-25

NEWCASTLE UPON TYNE

officer appointedKOOSE, Patrick
2026-08-25
officer appointedMAMISCH, Tallal Charles, Dr
2026-08-25

CompanyRankvs 574+ SIC 70100 peers
83

Financial strength90th percentile among SIC peers · 23/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 46.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£3.5M

Balance sheet strength

Cash

£440k

Cash in the bank

Net Current Assets

£430k

Working capital

Current Assets

£440k

Current Liabilities

£9k

Fixed Assets

£3.0M

2avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202546.74+£0
202546.74+£10k
202468.55+£417k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

14/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20265 pages · PDF
MA

memorandum articles

05/01/202628 pages · PDF
RESOLUTIONS

resolution

16/12/20251 page · PDF
SH10

capital variation of rights attached to shares

08/12/20252 pages · PDF
SH08

capital name of class of shares

05/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20251 page · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20254 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20234 pages · PDF
PSC07

cessation of a person with significant control

07/12/20231 page · PDF
PSC02

notification of a person with significant control

06/12/20232 pages · PDF
Director resigned

termination director company with name termination date

15/05/20231 page · PDF
Accounts filed

accounts with accounts type small

14/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20225 pages · PDF
MA

memorandum articles

09/03/202223 pages · PDF
RESOLUTIONS

resolution

09/03/20221 page · PDF
SH10

capital variation of rights attached to shares

07/03/20222 pages · PDF
SH08

capital name of class of shares

04/03/20222 pages · PDF
PSC02

notification of a person with significant control

02/03/20222 pages · PDF
PSC07

cessation of a person with significant control

02/03/20221 page · PDF
Director appointed

appoint person director company with name date

02/03/20222 pages · PDF
Director appointed

appoint person director company with name date

02/03/20222 pages · PDF
MR04

mortgage satisfy charge full

27/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20215 pages · PDF
PSC changed

change to a person with significant control

22/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20204 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20201 page · PDF
PSC changed

change to a person with significant control

17/12/20202 pages · PDF
Director details changed

change person director company with change date

17/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20206 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20196 pages · PDF
SH10

capital variation of rights attached to shares

08/03/20192 pages · PDF
SH08

capital name of class of shares

08/03/20192 pages · PDF
Shares cancelled

capital cancellation shares

08/03/20194 pages · PDF
RESOLUTIONS

resolution

08/03/20191 page · PDF
RESOLUTIONS

resolution

08/03/20191 page · PDF
RESOLUTIONS

resolution

08/03/201924 pages · PDF
Share buyback

capital return purchase own shares

08/03/20193 pages · PDF
PSC changed

change to a person with significant control

20/02/20192 pages · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
PSC07

cessation of a person with significant control

20/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
SH10

capital variation of rights attached to shares

01/06/20152 pages · PDF
SH08

capital name of class of shares

01/06/20152 pages · PDF
CC04

statement of companys objects

01/06/20152 pages · PDF
RESOLUTIONS

resolution

01/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20145 pages · PDF
Share buyback

capital return purchase own shares

05/03/20143 pages · PDF
Shares cancelled

capital cancellation shares

28/02/20144 pages · PDF
RESOLUTIONS

resolution

20/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20144 pages · PDF
Director resigned

termination director company with name

08/01/20141 page · PDF
TM02

termination secretary company with name

08/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20135 pages · PDF
MG02

legacy

31/12/20123 pages · PDF
MG02

legacy

31/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20114 pages · PDF
Annual return

annual return company with made up date

10/01/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20104 pages · PDF
Annual return

annual return company with made up date

08/01/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20094 pages · PDF
363a

legacy

09/01/20094 pages · PDF
288c

legacy

09/01/20091 page · PDF
288c

legacy

09/01/20091 page · PDF
288c

legacy

09/01/20091 page · PDF
395

legacy

11/09/20086 pages · PDF
88(2)

legacy

14/04/20082 pages · PDF
395

legacy

09/04/20089 pages · PDF
395

legacy

09/04/20085 pages · PDF
288b

legacy

29/02/20081 page · PDF
288b

legacy

29/02/20081 page · PDF
288c

legacy

29/02/20082 pages · PDF
288a

legacy

29/02/20081 page · PDF
288a

legacy

29/02/20081 page · PDF
287

legacy

29/02/20081 page · PDF
288a

legacy

28/02/20081 page · PDF
123

legacy

27/02/20082 pages · PDF
RESOLUTIONS

resolution

27/02/20081 page · PDF
RESOLUTIONS

resolution

27/02/20081 page · PDF
288a

legacy

26/02/20081 page · PDF
CERTNM

certificate change of name company

23/02/20082 pages · PDF
Incorporated

incorporation company

18/12/200721 pages · PDF