{ "company_number": "05664755", "name": "Care21 Limited", "url": "/company/05664755", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-01-03", "dissolved_on": null, "sic_codes": [ { "code": "61900", "description": "Other telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61900" } ], "registered_address": { "id": 2804873, "url": "/address/2804873", "line1": "05664755 - COMPANIES HOUSE DEFAULT ADDRESS", "line2": "", "post_town": "CARDIFF", "county": "", "country": "", "postcode": "CF14 8LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664755", "previous_names": [], "care_of": "", "po_box": "4385", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2022-04-30", "last_made_up": "2020-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05664755/accounts/2020-07-31", "pdf_url": "/company/05664755/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "457228.00", "debtors": "247061.00", "cash_bank_in_hand": "22459.00", "current_assets": "269520.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-208028.00", "total_assets_less_current_liabilities": "249200.00", "net_assets_liabilities": "152299.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05664755/accounts/2019-07-31", "pdf_url": "/company/05664755/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "434444.00", "debtors": "337049.00", "cash_bank_in_hand": "57497.00", "current_assets": "394546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-163948.00", "total_assets_less_current_liabilities": "270496.00", "net_assets_liabilities": "268231.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/05664755/accounts/2018-07-31", "pdf_url": "/company/05664755/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "439936.00", "debtors": "748219.00", "cash_bank_in_hand": "55399.00", "current_assets": "803618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "290381.00", "total_assets_less_current_liabilities": "730317.00", "net_assets_liabilities": "727009.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/05664755/accounts/2017-07-31", "pdf_url": "/company/05664755/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "443498.00", "debtors": "931648.00", "cash_bank_in_hand": "89730.00", "current_assets": "1021378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "372655.00", "total_assets_less_current_liabilities": "816153.00", "net_assets_liabilities": "813468.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/05664755/accounts/2016-07-31", "pdf_url": "/company/05664755/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "448489.00", "debtors": "777366.00", "cash_bank_in_hand": "5802.00", "current_assets": "823688.00", "creditors_due_within_one_year": "483757.00", "creditors_due_after_one_year": "62500.00", "net_current_assets_liabilities": "339931.00", "total_assets_less_current_liabilities": "788420.00", "net_assets_liabilities": "725920.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "725916.00", "shareholder_funds": "725920.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/05664755/accounts/2015-07-31", "pdf_url": "/company/05664755/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "454793.00", "debtors": "691873.00", "cash_bank_in_hand": "53.00", "current_assets": "732446.00", "creditors_due_within_one_year": "437893.00", "creditors_due_after_one_year": "62500.00", "net_current_assets_liabilities": "294553.00", "total_assets_less_current_liabilities": "749346.00", "net_assets_liabilities": "686846.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "686842.00", "shareholder_funds": "686846.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/05664755/accounts/2014-07-31", "pdf_url": "/company/05664755/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "462795.00", "debtors": "997773.00", "cash_bank_in_hand": "56087.00", "current_assets": "1094380.00", "creditors_due_within_one_year": "731850.00", "creditors_due_after_one_year": "62500.00", "net_current_assets_liabilities": "362530.00", "total_assets_less_current_liabilities": "825325.00", "net_assets_liabilities": "762825.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "762821.00", "shareholder_funds": "762825.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/05664755/accounts/2013-07-31", "pdf_url": "/company/05664755/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "532854.00", "debtors": "706154.00", "cash_bank_in_hand": "21088.00", "current_assets": "810215.00", "creditors_due_within_one_year": "415466.00", "creditors_due_after_one_year": "233120.00", "net_current_assets_liabilities": "394749.00", "total_assets_less_current_liabilities": "927603.00", "net_assets_liabilities": "694483.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "694479.00", "shareholder_funds": "694483.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/05664755/accounts/2012-01-31", "pdf_url": "/company/05664755/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Care21 Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "474336.00", "debtors": "772336.00", "cash_bank_in_hand": null, "current_assets": "1126086.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "329382.00", "total_assets_less_current_liabilities": "803718.00", "net_assets_liabilities": "646532.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "646528.00", "shareholder_funds": "646532.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-01-31", "filing_date": "2011-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05664755/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664755/filing-history/MzA0MzkyNTk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05664755/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664755/filing-history/MzAyMTY4MzA1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2010-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05664755/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664755/filing-history/MzAwOTE0NzkxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05664755/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664755/filing-history/MjAxMzUwNDA3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05664755/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664755/filing-history/MTgwNTQ3NTUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05664755/filing-history" }, "confirmation_statement": { "next_due": "2022-10-11", "last_made_up": "2021-09-27" }, "officers": [ { "name": "BALLARD, David William", "person_url": "/person/8356544", "role": "director", "appointed_on": "2006-01-03", "resigned_on": "2006-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "LOSADA, Markus", "person_url": "/person/8356553", "role": "director", "appointed_on": "2006-05-02", "resigned_on": "2007-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "GAFFAN, Martin", "person_url": "/person/8356523", "role": "director", "appointed_on": "2007-07-01", "resigned_on": "2008-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "PAUL, Garth", "person_url": "/person/8356542", "role": "director", "appointed_on": "2008-05-01", "resigned_on": "2009-03-10", "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "BRABROOK & CO ACCOUNTANCY SERVICES LIMITED", "person_url": "/person/8356540", "role": "corporate-secretary", "appointed_on": "2006-01-03", "resigned_on": "2011-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "HOLLIDAY, Martin", "person_url": "/person/8356536", "role": "director", "appointed_on": "2009-04-20", "resigned_on": "2012-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "HOLLIDAY, Martin", "person_url": "/person/8356545", "role": "secretary", "appointed_on": "2012-02-01", "resigned_on": "2013-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "LOSADA, Sophie", "person_url": "/person/8356538", "role": "director", "appointed_on": "2012-02-01", "resigned_on": "2014-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" }, { "name": "LOSADA, Markus", "person_url": "/person/8356537", "role": "director", "appointed_on": "2012-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:37:03+00:00" } ], "psc": [ { "name": "Mr Markus Losada", "kind": "individual-person-with-significant-control", "person_url": "/person/3162577", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }