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The Care Contingency Group Limited

13916743

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 15/02/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Nigel Dudley

secretary · Since 15/02/2022

Paul Ronald Hanke

director · Since 15/02/2022

British · England · Age 70

Alex Retallack

director · Since 15/02/2022

British · United Kingdom · Age 55

Persons with Significant Control

Network Healthcare Professionals Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Meriden, CV7 7PT

Reg: 04079081 · United Kingdom · Private Company Limited By Shares

Notified 15/02/2022

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

NETWORK VENTURES LIMITED

Created 20/06/2022Registered 22/06/2022

Change History

officer appointedDUDLEY, Nigel
2026-05-07
officer appointedHANKE, Paul Ronald
2026-05-07
officer appointedRETALLACK, Alex
2026-05-07
statusactive
2026-05-07

Active

post townCoventry
2026-05-07

COVENTRY

typeltd
2026-05-07

Private Limited Company

address line1Meriden Hall Main Road
2026-05-07

MERIDEN HALL MAIN ROAD

Filing History14 filings

Accounts filed

accounts with accounts type small

12/04/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/202583 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/202492 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts date changed

change account reference date company current extended

29/11/20231 page · PDF
Accounts filed

accounts with accounts type small

10/10/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202386 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

01/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/202221 pages · PDF
Incorporated

incorporation company

15/02/202227 pages · PDF