Green Care U.K. Ltd.

Company Name	Green Care U.K. Ltd.
Directors	Deborah Pauline Smythe and Stephen Smythe
Company Status	Active
Company Number	03381395
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Previous Name	Mightcircle Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Deborah Pauline Smythe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(4 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Greencroft Meadow Royton Oldham OL2 6LQ

Secretary Name	Mr Anthony Ashton
Nationality	British
Status	Current
Appointed	30 April 2003(5 years, 11 months after company formation)
Appointment Duration	21 years
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Norwood Greenacre Oldham OL4 3EX

Director Name	Mr Stephen Smythe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Hibberts Place 33 Ripponden Road Oldham Lancashire OL1 4EW

Director Name	Michael Fielding
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1999)
Role	Consultant
Correspondence Address	6 North Rise Greenfield Oldham Lancashire OL3 7ED

Secretary Name	Deborah Fielding
Nationality	British
Status	Resigned
Appointed	03 July 1997(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1999)
Role	Financial Controller
Correspondence Address	6 North Rise Greenfield Oldham Lancashire OL3 7ED

Secretary Name	Julie Connolly
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2003)
Role	Administrator
Correspondence Address	3 Vigo Street Oldham Lancashire OL4 5HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	greencareuk.co.uk
Telephone	0161 6274044
Telephone region	Manchester

Location

Registered Address	Alpha House Terrace Street Oldham OL4 1HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Mrs D.p. Fielding 100.00% Ordinary

Financials

Year	2014
Net Worth	£428,247
Cash	£315,176
Current Liabilities	£127,525

Accounts

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

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

29 June 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
6 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
1 August 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
19 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
1 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
1 August 2017	Notification of Deborah Pauline Smythe as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
1 August 2017	Notification of Deborah Pauline Smythe as a person with significant control on 6 April 2016 (2 pages)
11 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1,000 (6 pages)
11 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1,000 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 April 2015	Director's details changed for Mrs Deborah Fielding on 1 June 2013 (2 pages)
11 April 2015	Director's details changed for Mrs Deborah Fielding on 1 June 2013 (2 pages)
11 April 2015	Director's details changed for Mrs Deborah Fielding on 1 June 2013 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
1 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 November 2010	Registered office address changed from Majestic House Turner St Lees Oldham Lancashire OL4 3JR on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Majestic House Turner St Lees Oldham Lancashire OL4 3JR on 24 November 2010 (1 page)
6 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Deborah Fielding on 31 May 2010 (2 pages)
5 October 2010	Director's details changed for Deborah Fielding on 31 May 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 August 2009	Return made up to 05/06/09; full list of members (3 pages)
20 August 2009	Return made up to 05/06/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 August 2008	Return made up to 05/06/08; full list of members (3 pages)
6 August 2008	Return made up to 05/06/08; full list of members (3 pages)
3 October 2007	Return made up to 05/06/07; full list of members (2 pages)
3 October 2007	Return made up to 05/06/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
25 August 2006	Return made up to 05/06/06; full list of members (2 pages)
25 August 2006	Return made up to 05/06/06; full list of members (2 pages)
24 August 2005	Return made up to 05/06/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 August 2005	Return made up to 05/06/05; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 June 2004	Return made up to 05/06/04; full list of members (6 pages)
25 June 2004	Return made up to 05/06/04; full list of members (6 pages)
1 August 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 August 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Return made up to 05/06/01; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 October 2001	Return made up to 05/06/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
22 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
25 July 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
25 July 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
25 July 2000	Return made up to 05/06/00; no change of members (6 pages)
25 July 2000	Return made up to 05/06/00; no change of members (6 pages)
21 January 2000	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
21 January 2000	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
1 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
1 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
25 June 1998	Return made up to 05/06/98; full list of members (6 pages)
25 June 1998	Return made up to 05/06/98; full list of members (6 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Memorandum and Articles of Association (8 pages)
21 July 1997	Memorandum and Articles of Association (8 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
16 July 1997	Company name changed mightcircle LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed mightcircle LIMITED\certificate issued on 17/07/97 (2 pages)
5 June 1997	Incorporation (9 pages)
5 June 1997	Incorporation (9 pages)

Green Care U.K. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check