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WE ARE THE CARE COMPANY LIMITED

WE ARE THE CARE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWE ARE THE CARE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07156549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE ARE THE CARE COMPANY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is WE ARE THE CARE COMPANY LIMITED located?

    Registered Office Address
    Fourth Floor, Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE THE CARE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WE ARE THE CARE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for WE ARE THE CARE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Change of details for Gr Future Ltd as a person with significant control on Nov 26, 2025

    		2 pagesPSC05

    Registration of charge 071565490001, created on Nov 12, 2025

    		12 pagesMR01

    Director's details changed for Mr Simon Crowther on Jun 25, 2025

    		2 pagesCH01

    Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on Jun 25, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2024 with updates

    		4 pagesCS01

    Notification of Gr Future Ltd as a person with significant control on Nov 01, 2024

    		2 pagesPSC02

    Termination of appointment of Carl Williams as a director on Nov 01, 2024

    		1 pagesTM01

    Termination of appointment of Denise Candy as a director on Nov 01, 2024

    		1 pagesTM01

    Termination of appointment of Carl Williams as a secretary on Nov 01, 2024

    		1 pagesTM02

    Appointment of Mr Simon Crowther as a director on Nov 01, 2024

    		2 pagesAP01

    Cessation of Carl Williams as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Denise Candy-Williams as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Registered office address changed from 8 Grange Farm View Stirchley Telford Shropshire TF3 1DX to Bedford House 60 Chorley New Road Bolton BL1 4DA on Nov 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of WE ARE THE CARE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Simon
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    		EnglandBritish193966020001
    WILLIAMS, Carl
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8 Grange Farm View
    England
    		Secretary
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8 Grange Farm View
    England
    		241266760001
    CANDY, Denise
    60 Chorley New Road
    BL1 4DA Bolton
    Bedford House
    England
    		Director
    60 Chorley New Road
    BL1 4DA Bolton
    Bedford House
    England
    		EnglandBritish82406910005
    WILLIAMS, Carl
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8
    Shropshire
    		Director
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8
    Shropshire
    		EnglandEnglish40030450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE ARE THE CARE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gr Future Ltd
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    		Nov 01, 2024
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13003044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Williams
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8
    England
    		Apr 06, 2016
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Denise Candy-Williams
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8
    England
    		Apr 06, 2016
    Grange Farm View
    Stirchley
    TF3 1DX Telford
    8
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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