Computercare 2000 Limited
SC169321
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 06/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 26/03/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 18 other boards
secretary · Since 26/03/2026
secretary · Since 26/03/2026
Former
nominee secretary · Resigned 25/10/1996
nominee director · Resigned 25/10/1996
secretary · Resigned 02/09/2020
director · Resigned 02/09/2020
director · Resigned 02/09/2020
secretary · Resigned 25/06/2021
director · Resigned 28/04/2022
director · Resigned 15/06/2023
director · Resigned 08/01/2025
director · Resigned 24/04/2026
director · Resigned 24/04/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Pam Wellness Limited
9 Lakeside Drive(Also Known As 820 Mandarin Court), Centre Park, Warrington, WA1 1GG
Reg: 05107064 · Companies House · Private Company Limited By Shares
Notified 02/09/2020
To Health Limited
Holly House, 73-75 Sankey Street, Warrington, WA1 1SL
Reg: 05107064 · Companies House · Private Company Limited By Shares
Notified 02/09/2020
Former PSCs
Mr Andrew Tasker
Ceased 02/09/2020
Charges3 outstanding
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC
Change History
Active
Private Limited Company
THE WHEATSHEAF
GLASGOW
Filing History100 filings
termination director company with name termination date
change to a person with significant control
change to a person with significant control
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
memorandum articles
statement of companys objects
resolution
termination secretary company with name termination date
statement of companys objects
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
change account reference date company current shortened
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
resolution
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of annual return with made up date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy