CONSULTANTCARE LIMITED
Overview
| Company Name | CONSULTANTCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04771882 |
| 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 CONSULTANTCARE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is CONSULTANTCARE LIMITED located?
| Registered Office Address | 7 Glenville Way Denton M34 6BS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSULTANTCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CONSULTANTCARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CONSULTANTCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Pamela Susan Glass on Apr 05, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Registered office address changed from 25a Whitbarrow Road Lymm Cheshire WA13 9AJ to 7 Glenville Way Denton Manchester M34 6BS on Apr 22, 2025 | 1 pages | AD01 | ||
Notification of Consultantcare Holdings Limited as a person with significant control on Aug 13, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Pamela Susan Glass as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Simon Glass as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pamela Susan Glass as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joseph Mark Glass as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joseph Mark Glass as a secretary on Jul 18, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Aimee Olivia Howarth as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Cessation of Pamela Susan Glass as a person with significant control on Jul 04, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Emily Elaine Jupp as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Donna Louise Smith as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Aimee Olivia Howarth as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Current accounting period extended from Oct 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CONSULTANTCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARTH, Aimee Olivia | Secretary | Glenville Way Denton M34 6BS Manchester 7 England | 325559320001 | |||||||
| GLASS, Pamela Susan | Director | Glenville Way Denton M34 6BS Manchester 7 England | England | British | Company Director | 79665680003 | ||||
| HOWARTH, Aimee Olivia | Director | Glenville Way Denton M34 6BS Manchester 7 England | England | British | Medical Administrator | 320033040001 | ||||
| JUPP, Emily Elaine | Director | Glenville Way Denton M34 6BS Manchester 7 England | England | British | Medical Administrator | 320033050001 | ||||
| SMITH, Donna Louise | Director | Glenville Way Denton M34 6BS Manchester 7 England | England | British | Medical Administrator | 320033060001 | ||||
| GLASS, Joseph Mark | Secretary | Whitbarrow Road WA13 9AJ Lymm 25a Cheshire United Kingdom | British | 5963680001 | ||||||
| COHEN, Michelle Janine | Director | Town End Farm School Lane Warslow SK17 0JJ Buxton Derbyshire | United Kingdom | British | Marketing Consultant | 96851950001 | ||||
| GLASS, Joseph Mark | Director | Whitbarrow Road WA13 9AJ Lymm 25a Cheshire | England | British | Solicitor | 5963680003 | ||||
| GLASS, Pamela Susan | Director | Whitbarrow Road WA13 9AJ Lymm 25a Cheshire | England | British | Medical Co-Ordinator | 79665680002 | ||||
| GLASS, Robert Simon | Director | Whitbarrow Road WA13 9AJ Lymm 25a Cheshire | England | British | Company Director | 158523910001 |
Who are the persons with significant control of CONSULTANTCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consultantcare Holdings Limited | Aug 13, 2024 | Glenville Way Denton M34 6BS Manchester 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Susan Glass | Apr 06, 2016 | Whitbarrow Road WA13 9AJ Lymm 25a Cheshire | Yes | ||||||||||
Nationality: British 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