Company NameCare 24 (UK) Limited
DirectorAdnan Ali Malik
Company StatusActive
Company Number08700852
CategoryPrivate Limited Company
Incorporation Date23 September 2013(10 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Adnan Ali Malik
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11a Lane End Road
Burnage
Manchester
Lancashire
M19 1WA
Director NameDr Ateeq Farooq
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11a Lane End Road
Burnage
Manchester
Lancashire
M19 1WA
Director NameMrs Yasmin Malik
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2015(1 year, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 May 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address11a Lane End Road
Manchester
M19 1WA

Contact

Websitewww.care-24.co.uk/
Telephone0161 4324627
Telephone regionManchester

Location

Registered Address11a Lane End Road
Burnage
Manchester
Lancashire
M19 1WA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

50 at £0.01Adnan Ali Malik
50.00%
Ordinary
50 at £0.01Yasmin Malik
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,757
Cash£7,243
Current Liabilities£30,000

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Filing History

14 February 2024Unaudited abridged accounts made up to 30 September 2023 (8 pages)
9 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 30 September 2022 (3 pages)
9 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 30 September 2021 (3 pages)
21 October 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
16 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
24 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 June 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
20 May 2020Termination of appointment of Yasmin Malik as a director on 20 May 2020 (1 page)
29 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
9 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Notification of Yasmin Malik as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Cessation of Adnan Ali Malik as a person with significant control on 6 April 2017 (1 page)
26 September 2017Notification of Yasmin Malik as a person with significant control on 26 September 2017 (2 pages)
26 September 2017Notification of Adnan Ali Malik as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Notification of Adnan Ali Malik as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Cessation of Adnan Ali Malik as a person with significant control on 26 September 2017 (1 page)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
1 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
19 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 February 2015Termination of appointment of Ateeq Farooq as a director on 17 February 2015 (1 page)
24 February 2015Termination of appointment of Ateeq Farooq as a director on 17 February 2015 (1 page)
24 February 2015Appointment of Mrs Yasmin Malik as a director on 17 February 2015 (2 pages)
24 February 2015Appointment of Mrs Yasmin Malik as a director on 17 February 2015 (2 pages)
6 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)