Cost Care R D Limited

Company Name	Cost Care R D Limited
Company Status	Active
Company Number	03515319
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Previous Name	Costcare Financial Consultants Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald Patrick Lawton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	200a Stockport Road Timperley Altrincham Cheshire WA15 7UA

Secretary Name	Mrs Lisa Michelle Lawton
Nationality	British
Status	Current
Appointed	23 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	200a Stockport Road Timperley Altrincham Cheshire WA15 7UA

Director Name	Mrs Nichola Jayne Bairstow
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(15 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	200a Stockport Road Timperley Altrincham Cheshire WA15 7UA

Director Name	Mrs Lisa Michelle Lawton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(15 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	200a Stockport Road Timperley Altrincham Cheshire WA15 7UA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	costcare.co.uk
Telephone	0161 9040044
Telephone region	Manchester

Location

Registered Address	200a Stockport Road Timperley Altrincham Cheshire WA15 7UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lisa Michelle Lawton 33.33% Ordinary
1 at £1	Nichola Bairstow 33.33% Ordinary
1 at £1	Ronald Patrick Lawton 33.33% Ordinary

Financials

Year	2014
Net Worth	£127,481
Cash	£96,069
Current Liabilities	£127,755

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

14 November 2014	Delivered on: 19 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

25 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (4 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2015	Director's details changed for Ms Nichola Jayne Bairstow on 27 March 2015 (2 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (4 pages)
30 March 2015	Director's details changed for Mr Ronald Patrick Lawton on 27 March 2015 (2 pages)
30 March 2015	Director's details changed for Mrs Lisa Michelle Lawton on 27 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Mrs Lisa Michelle Lawton on 27 March 2015 (1 page)
30 March 2015	Secretary's details changed for Mrs Lisa Michelle Lawton on 27 March 2015 (1 page)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (4 pages)
30 March 2015	Director's details changed for Mrs Lisa Michelle Lawton on 27 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Ronald Patrick Lawton on 27 March 2015 (2 pages)
30 March 2015	Director's details changed for Ms Nichola Jayne Bairstow on 27 March 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 November 2014	Registration of charge 035153190001, created on 14 November 2014 (25 pages)
19 November 2014	Registration of charge 035153190001, created on 14 November 2014 (25 pages)
15 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
3 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Appointment of Mrs Lisa Michelle Lawton as a director (2 pages)
24 April 2013	Appointment of Mrs Lisa Michelle Lawton as a director (2 pages)
23 April 2013	Appointment of Ms Nichola Jayne Bairstow as a director (2 pages)
23 April 2013	Appointment of Ms Nichola Jayne Bairstow as a director (2 pages)
28 March 2013	Company name changed costcare financial consultants LTD\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 March 2013	Company name changed costcare financial consultants LTD\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 2 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 2 (3 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 May 2009	Return made up to 23/03/09; full list of members (3 pages)
7 May 2009	Return made up to 23/03/09; full list of members (3 pages)
27 April 2009	Secretary's change of particulars / lisa lawton / 16/03/2009 (1 page)
27 April 2009	Director's change of particulars / ronald lawton / 16/03/2009 (1 page)
27 April 2009	Secretary's change of particulars / lisa lawton / 16/03/2009 (1 page)
27 April 2009	Director's change of particulars / ronald lawton / 16/03/2009 (1 page)
3 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 April 2008	Return made up to 23/03/08; full list of members (2 pages)
9 April 2008	Return made up to 23/03/08; full list of members (2 pages)
25 March 2008	Location of register of members (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 200A stockport road, timperley altrincham cheshire WA15 7UA (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 200A stockport road, timperley altrincham cheshire WA15 7UA (1 page)
25 March 2008	Location of register of members (1 page)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 March 2007	Return made up to 23/03/07; full list of members (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: 200A stockport road timperley cheshire WA15 7UA (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 200A stockport road timperley cheshire WA15 7UA (1 page)
26 March 2007	Return made up to 23/03/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 March 2006	Return made up to 23/03/06; full list of members (6 pages)
29 March 2006	Return made up to 23/03/06; full list of members (6 pages)
25 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 March 2004	Return made up to 23/03/04; full list of members (6 pages)
16 March 2004	Return made up to 23/03/04; full list of members (6 pages)
6 April 2003	Return made up to 23/03/03; full list of members (6 pages)
6 April 2003	Return made up to 23/03/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 March 2002	Return made up to 23/03/02; full list of members (6 pages)
13 March 2002	Return made up to 23/03/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 May 2001	Return made up to 23/03/01; full list of members (6 pages)
9 May 2001	Return made up to 23/03/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 April 2000	Return made up to 23/03/00; full list of members (6 pages)
26 April 2000	Return made up to 23/03/00; full list of members (6 pages)
19 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
15 March 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
12 March 1998	Ad 26/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
12 March 1998	Ad 26/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
23 February 1998	Incorporation (17 pages)
23 February 1998	Incorporation (17 pages)

Cost Care R D Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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