Company information:
The Care Agency Limited (No: 02568967)
Address: 1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-1990
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 19-Jan-2021
Industry Class: 78200 - Temporary employment agency activities
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Nov-2014 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: Feb-2017 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: Feb-2017 )
Current Director: JONATHAN JAMES VELLACOTT ( DOB: Mar-1959 From: Sep-2018 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Mar-2009 To: Oct-2012 )
Resigned Director: MICHAEL ROBERT CARVER ( DOB: Feb-1952 From: Dec-1991 To: Mar-1993 )
Resigned Director: COLIN ANDREW DOBELL ( DOB: Sep-1963 From: May-2015 To: Feb-2017 )
Resigned Director: ANDREW FREDERICK DUN ( DOB: Nov-1960 From: Mar-2011 To: Apr-2013 )
Resigned Director: WAYNE HAROLD FELTON ( DOB: Aug-1961 From: Oct-2012 To: Oct-2014 )
Resigned Director: JEFFREY PAUL FLANAGAN ( DOB: Feb-1960 From: Oct-2012 To: Nov-2014 )
Resigned Director: SUSAN ANNETTE GRAY ( DOB: Oct-1951 From: Nov-2008 To: Oct-2012 )
Resigned Director: DAVID NICHOLAS HARLAND ( DOB: Jun-1976 From: Oct-2012 To: Jan-2013 )
Resigned Director: DAVID JACKSON ( DOB: Jan-1959 From: Nov-2008 To: Oct-2012 )
Resigned Director: ROHIT MANNAN ( DOB: Jul-1971 From: Aug-2013 To: Oct-2014 )
Resigned Director: JOHN ROBERTS ( DOB: Jun-1952 From: Mar-1993 To: Apr-2003 )
Resigned Director: NARINDER SINGH ( DOB: Jan-1969 From: May-2015 To: Sep-2018 )
Resigned Director: MARTIN STAUNTON ( DOB: Dec-1981 From: Nov-2014 To: May-2015 )
Resigned Director: PATRICK WALTER STIRLAND ( DOB: Sep-1965 From: Nov-2014 To: May-2015 )
Resigned Director: LINDA CHRISTINE TAYLOR ( DOB: Apr-1958 From: Jan-1997 To: Nov-2008 )
Resigned Director: CHRISTOPHER JOHN TAYLOR ( DOB: Dec-1952 From: Jun-2002 To: Nov-2008 )
Resigned Secretary: JUDITH LYNN CARVER ( From: Dec-1991 To: Mar-1993 )
Resigned Secretary: DAVID JACKSON ( DOB: Jan-1959 From: Nov-2008 To: Oct-2012 )
Resigned Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2012 To: Feb-2017 )
Resigned Secretary: PAMELA ROBERTS ( From: Mar-1993 To: Apr-2003 )
Resigned Secretary: CHRISTOPHER JOHN TAYLOR ( DOB: Dec-1952 From: Apr-2003 To: Nov-2008 )
Persons of Significant Control:
Enara Finance Limited, 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-17)
Mc Care Holdings Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-12-17)
Mihomecare Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England: Has significant influence or control (Notified: 2018-10-18, Ceased: 2018-12-17)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Current assets | 1,040,000 | 370,000 | 370,000 | 1040000.0,370000.0,370000.0 |
| Current assets / Debtors | 1,040,000 | 370,000 | 370,000 | 1040000.0,370000.0,370000.0 |
| Net current assets (liabilities) | 1,040,000 | 370,000 | 370,000 | 1040000.0,370000.0,370000.0 |
| Total assets less current liabilities | 1,040,000 | 370,000 | 370,000 | 1040000.0,370000.0,370000.0 |
| Net assets (liabilities) | 1,040,000 | 370,000 | 370,000 | 1040000.0,370000.0,370000.0 |
| Equity / share capital and reserves | 1,040,000 | 370,000 | 370,000 | 1040000.0,370000.0,370000.0 |