PAYCARE
Overview
| Company Name | PAYCARE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00820791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYCARE?
- Non-life insurance (65120) / Financial and insurance activities
Where is PAYCARE located?
| Registered Office Address | The Science Centre Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYCARE?
| Company Name | From | Until |
|---|---|---|
| PATIENTS' AID ASSOCIATION | Sep 25, 1964 | Sep 25, 1964 |
What are the latest accounts for PAYCARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PAYCARE?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for PAYCARE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 63 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Registered office address changed from Paycare House George Street Wolverhampton West Midlands WV2 4DX to The Science Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU on Mar 10, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Elizabeth Hooper as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Whitelaw Waitt as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Alan Rogers as a director on Jan 01, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of James Louis Knight as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Milkinder Singh Jaspal as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 61 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Nicola Mumford on Jan 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Ivan Burns on Jan 10, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Kevin Alan Rogers as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Anthony Ivan Burns as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Kevin Alan Rogers as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Nicola Mumford on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Miss Nicola Mumford as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Appointment of Mrs Helen Elizabeth Hooper as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PAYCARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Nickeita | Secretary | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | 276793350001 | |||||||
| BURNS, Anthony Ivan | Director | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | England | British | 243130000002 | |||||
| CARR, Sajida | Director | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | England | British | 255265800001 | |||||
| GRACE, Jeremy Charles Hew | Director | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | England | British | 65811870001 | |||||
| MUMFORD, Nicola | Director | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | England | British | 304229170001 | |||||
| ROGERS, Kevin Alan | Director | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | England | British | 117932860001 | |||||
| WAITT, Keith Whitelaw | Director | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | England | British | 302012120001 | |||||
| COUSENS, John William | Secretary | Blacksmiths Shop 13 Nordley WV16 4SU Bridgnorth Salop | British | 9635530001 | ||||||
| GARSIDE, Andrew | Secretary | The Dene 2 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands | British | 35942460001 | ||||||
| MALTBY, Gail Susan | Secretary | 33 Blenheim Road WS7 2HZ Burntwood Staffordshire | British | 127214870001 | ||||||
| PREECE, Jane Campbell | Secretary | The Hives Castlecroft Lane Wightwick WV3 8JX Wolverhampton West Midlands | British | 49986710001 | ||||||
| PRICE, Elizabeth Ann | Secretary | 11 Dalby Close Leegomery TF1 6FJ Telford Salop | British | 34153540002 | ||||||
| ROGERS, Kevin | Secretary | Paycare House George Street WV2 4DX Wolverhampton West Midlands | 173917020001 | |||||||
| ABRAM, Eric | Director | Claythorne House Bickford Road Lapley ST19 9JU Stafford Staffordshire | British | 9635540001 | ||||||
| BEVAN, Albert | Director | 6 Wynn Road WV4 4AL Wolverhampton West Midlands | United Kingdom | British | 93743710001 | |||||
| BIDDELL, Michael Leonard | Director | Church Lane Bobbington DY7 5DH Stourbridge Willowbrook West Midlands United Kingdom | United Kingdom | British | 131169540001 | |||||
| BOOTH, Eric Pinkney | Director | 7 Fair Oak Drive Tettenhall WV6 8HX Wolverhampton West Midlands | British | 9635550001 | ||||||
| BRENNAND, Anna Elizabeth | Director | The Granary New House Farm Ellerdine TF6 6RS Telford Salop | England | British | 102933040001 | |||||
| CARTER-SHECKLEFORD, Louise Penelope | Director | Paycare House George Street WV2 4DX Wolverhampton West Midlands | England | British | 206090220001 | |||||
| CLEGG, David Howard | Director | Lythfield Annscroft SY5 8AN Shrewsbury Shropshire | United Kingdom | British | 27174810002 | |||||
| COOK, Martin | Director | 21 Stoneythorpe Close Hillfield B91 3XD Solihull West Midlands | England | British | 39046080001 | |||||
| COYLE, James Patrick | Director | 1 Knights Avenue Tettenhall WV6 9QA Wolverhampton West Midlands | British | 82238290001 | ||||||
| CRADDOCK, Glenis | Director | 2 The Drive WV8 2EB Codsall West Midlands | England | British | 108059350001 | |||||
| DICKIE, James Mackenzie | Director | 25 Hamble Grove Perton WV6 7QW Wolverhampton West Midlands | British | 9635560002 | ||||||
| GOBRAN, Jezz | Director | Paycare House George Street WV2 4DX Wolverhampton West Midlands | England | British | 149352340001 | |||||
| GOULDING, Mathew | Director | Paycare House George Street WV2 4DX Wolverhampton West Midlands | England | British | 255266920001 | |||||
| HARMSWORTH, Adrian Peter | Director | Apartment 1 La Lade Long Load TA10 9JX Langport Somerset | British | 114421880002 | ||||||
| HARPER, Michelle | Director | 114 George Road B68 9LN Oldbury West Midlands | British | 75110590001 | ||||||
| HARRIS, Nicola Jane | Director | Paycare House George Street WV2 4DX Wolverhampton West Midlands | England | British | 172744870001 | |||||
| HOOPER, Helen Elizabeth | Director | Paycare House George Street WV2 4DX Wolverhampton West Midlands | England | British | 193863750001 | |||||
| HORAN, Thomas Patrick | Director | 79 Armshead Road Werrington ST9 0EG Stoke On Trent Staffordshire | British | 9635570001 | ||||||
| HOWELL, Margaret Ann | Director | 148 Coalway Road Penn WV3 7NF Wolverhampton West Midlands | British | 81406360001 | ||||||
| HUGALL, Elisabeth Janie Newton | Director | 15 Sawpit Lane Brocton ST17 0TE Stafford Staffordshire | British | 78790110001 | ||||||
| JASPAL, Milkinder Singh | Director | Paycare House George Street WV2 4DX Wolverhampton West Midlands | England | British | 255266100001 | |||||
| JELLEY, Simon James | Director | 144 High Street Wollaston DY8 4PE Stourbridge West Midlands | British | 65596740001 |
Who are the persons with significant control of PAYCARE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Ivan Burns | Jan 10, 2023 | Wolverhampton Science Park Glaisher Drive WV10 9RU Wolverhampton The Science Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Alan Rogers | Dec 01, 2016 | Paycare House George Street WV2 4DX Wolverhampton West Midlands | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0