Calmcare Consulting Limited

Active02778968 Private limited company
Incorporated
12 January 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Scott Lusk
Kay Lusk
Accounts type
Unaudited abridged
Region
Wales
Address
Severn House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 1997
British
Born March 1952 (74)
Officer history (8 former)
6 December 2010
Resigned Paramount Secretaries Ltd as Corporate Secretary
25 July 2005
Appointed Paramount Secretaries Ltd as Corporate Secretary
25 July 2005
Resigned Baines, David Harold as Secretary
19 February 2001
Appointed Baines, David Harold as Secretary
18 February 2001
Resigned Rudland, Hazel Anne as Secretary
1 January 1997
Resigned Rudland, Mark Lewis as Director
1 January 1997
Appointed Lusk, Andrew Scott as Director
22 September 1996
Appointed Rudland, Hazel Anne as Secretary
22 September 1996
Resigned Rudland, Mark Lewis as Secretary
31 August 1996
Resigned Howell, Michael Dennis as Secretary
28 February 1996
Appointed Rudland, Mark Lewis as Secretary
1 February 1993
Appointed Howell, Michael Dennis as Secretary
1 February 1993
Appointed Rudland, Mark Lewis as Director
1 February 1993
Resigned Severnside Nominees Limited as Corporate Nominee Secretary
1 February 1993
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 January 1993
Appointed Severnside Nominees Limited as Corporate Nominee Secretary
12 January 1993
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 January 2017
Owns 50–75% of shares
British
Born March 1952 (74)
Kay Lusk
Individual · Notified 11 January 2017
Owns 25–50% of shares
British
Born March 1944 (82)

Financials

Net Assets
£39,410
Cash
£41,033
Employees
1
Debt Ratio
7%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £38,446 £43,903 £48,075 £35,190 £39,036 £39,410
Balance sheet detail
202520242023202220212020
Fixed Assets£147£320£493£665£838
Current Assets£42,291£42,619£37,421£51,362£47,017£42,974
Debtors£1,258£2,776£1,874
Cash£41,033£40,718£31,603£51,362£44,241£41,100
Creditors (< 1 year)£2,793£1,704£2,992£3,052£3,627
Net Current Assets£39,263£39,826£35,717£48,370£43,965£39,347
Net Assets£39,410£39,036£35,190£48,075£43,903£38,446
Shareholder Funds£38,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates12 January 2026
23 June 2025Unaudited abridged accounts30 April 2025
13 January 2025Confirmation statement with no updates12 January 2025
22 July 2024Total exemption full accounts30 April 2024
12 January 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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