The Care Bureau Limited

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The Care Bureau Limited

03303146•Private Limited With Share Capital

5 Tancred Close, Jephson Court, Leamington Spa, CV313RZ
WebsiteEmail01926427423

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Incorporated

16/01/1997

Company Age

29 years

Directors

2

Employees

309

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

The Care Bureau Limited (03303146) is a private limited with share capital incorporated on 16/01/1997 (29 years old) and registered in leamington spa, CV313RZ. The company operates under SIC code 86900 - other human health activities.

The care bureau limited are a domiciliary homecare, live in care and recruitment agency who specifically recruit staff into healthcare. we provide services to nursing and residential homes, hospitals and private clients, homecare and live in care to both industrial and private clients. the care bure...

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 16/01/1997
CV313RZ
309 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£873.1K

Net Assets

£1.36M

Est. Turnover

£3.88M

AI Estimated
Unreported
Cash

£89.0K

Key Metrics

309

Employees

2

Directors

3

Shareholders

3

CCJs

Board of Directors

2
P
paul richard riley
director
P
paul richard riley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Mortgage
Date:17-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Accounts
Date:23-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Address
Date:16-06-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2000
Legacy
Category:Address
Date:26-05-2000
Legacy
Category:Annual Return
Date:21-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1999
Resolution
Category:Resolution
Date:28-01-1999
Resolution
Category:Resolution
Date:28-01-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

5 Tancred Close, Jephson Court, Leamington Spa, Cv31 3Rz, CV313RZRegistered

Contact

01926427423
support@carebureau.co.uktenders@carebureau.co.uk
carebureau.co.uk
5 Tancred Close, Jephson Court, Leamington Spa, CV313RZ