The Care Team Limited

Company Name	The Care Team Limited
Company Status	Active
Company Number	03020297
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Philip James Moore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	29 years, 2 months
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	91 Church Road Urmston Manchester Greater Manchester M41 9FJ

Director Name	Mr Graeme Harvey Dymond
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	53a Higher Road Urmston Manchester Greater Manchester M41 9AP

Director Name	Mr Harry Moore
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(27 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	53a Higher Road Urmston Manchester Greater Manchester M41 9AP

Director Name	Roger Myles Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	20 years, 1 month (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dartwood House Redoubt Hill Kingswear Dartmouth Devon TQ6 0DA

Secretary Name	Roger Myles Cooper
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dartwood House Redoubt Hill Kingswear Dartmouth Devon TQ6 0DA

Director Name	Paula Jane Moore
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(10 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 September 2017)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	91 Church Road Urmston Manchester Lancashire M41 9FJ

Secretary Name	Paula Jane Moore
Nationality	British
Status	Resigned
Appointed	29 March 2006(11 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 March 2015)
Role	Occ Therapist
Country of Residence	United Kingdom
Correspondence Address	91 Church Road Urmston Manchester Lancashire M41 9FJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	thecareteam.co.uk
Telephone	0161 7471102
Telephone region	Manchester

Location

Registered Address	53a Higher Road Urmston Manchester Greater Manchester M41 9AP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester

Shareholders

4.9k at £1	Philip James Moore 49.00% Ordinary
4.1k at £1	Paula Jane Moore 41.00% Ordinary
1000 at £1	Roger Myles Cooper 10.00% Ordinary

Financials

Year	2014
Net Worth	£157,471
Cash	£13,858

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

1 March 1998	Delivered on: 19 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 March 1998	Delivered on: 6 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 6A adn 6B allen road urmston manchester the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

1 March 1998

Delivered on: 19 March 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

3 March 1998

Delivered on: 6 March 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 6A adn 6B allen road urmston manchester the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

Filing History

25 February 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
28 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 December 2019	Registered office address changed from 50 Higher Road Urmston Manchester M41 9AP United Kingdom to 53a Higher Road Urmston Manchester Greater Manchester M41 9AP on 9 December 2019 (1 page)
20 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
26 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
21 December 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
21 December 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
19 September 2017	Registered office address changed from 6 Allen Road Urmston Manchester M41 9nd to 50 Higher Road Urmston Manchester M41 9AP on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Paula Jane Moore as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Paula Jane Moore as a director on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 6 Allen Road Urmston Manchester M41 9nd to 50 Higher Road Urmston Manchester M41 9AP on 19 September 2017 (1 page)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (5 pages)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (5 pages)
17 February 2016	Register inspection address has been changed to 50 Higher Road Urmston Manchester M41 9AP (1 page)
17 February 2016	Register inspection address has been changed to 50 Higher Road Urmston Manchester M41 9AP (1 page)
16 February 2016	Termination of appointment of Roger Myles Cooper as a director on 31 March 2015 (1 page)
16 February 2016	Termination of appointment of Roger Myles Cooper as a director on 31 March 2015 (1 page)
16 February 2016	Termination of appointment of Paula Jane Moore as a secretary on 31 March 2015 (1 page)
16 February 2016	Termination of appointment of Paula Jane Moore as a secretary on 31 March 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (6 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (6 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Paula Jane Moore on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Philip James Moore on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Paula Jane Moore on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Philip James Moore on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2008	Return made up to 09/02/08; full list of members (4 pages)
4 March 2008	Return made up to 09/02/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 March 2007	Return made up to 09/02/07; full list of members (7 pages)
1 March 2007	Return made up to 09/02/07; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New secretary appointed (1 page)
15 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 March 2005	Return made up to 09/02/05; full list of members (7 pages)
3 March 2005	Return made up to 09/02/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Return made up to 09/02/04; full list of members (7 pages)
30 March 2004	Return made up to 09/02/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 February 2003	Return made up to 09/02/03; full list of members (7 pages)
11 February 2003	Return made up to 09/02/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 February 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
15 February 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
28 December 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 91 church road urmston manchester greater manchester M41 9FJ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 91 church road urmston manchester greater manchester M41 9FJ (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 6 allen road urmston manchester M41 9ND (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 6 allen road urmston manchester M41 9ND (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 March 2000	Return made up to 09/02/00; full list of members (6 pages)
8 March 2000	Return made up to 09/02/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
24 May 1999	Return made up to 09/02/99; no change of members (4 pages)
24 May 1999	Return made up to 09/02/99; no change of members (4 pages)
30 April 1998	Return made up to 09/02/98; no change of members 363(287) ‐ Registered office changed on 30/04/98 (4 pages)
30 April 1998	Return made up to 09/02/98; no change of members 363(287) ‐ Registered office changed on 30/04/98 (4 pages)
17 April 1998	Registered office changed on 17/04/98 from: 2 gloucester road urmston M41 9AE (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 2 gloucester road urmston M41 9AE (1 page)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 April 1997	Return made up to 09/02/97; full list of members (6 pages)
6 April 1997	Return made up to 09/02/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
12 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 May 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	Accounting reference date notified as 31/03 (1 page)
5 July 1995	Accounting reference date notified as 31/03 (1 page)
9 February 1995	Incorporation (12 pages)
9 February 1995	Incorporation (12 pages)