Provide Care Solutions Limited

Active04331279 Private limited company
Incorporated
29 November 2001 (24 years)
Previously known as
Calvern Care Limited (until 10 January 2023)
Calvern Care Agency Limited (until 9 February 2009)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Small
Region
East of England
Address
900 The Crescent Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born November 1968
Director · Appointed 2 April 2024
British
Born November 1959
Director · Appointed 18 January 2022
British
Born June 1965 (61)
Director · Appointed 1 July 2021
British
Born November 1966
Richards, Philip Brian
Secretary · Appointed 3 February 2021
Director · Appointed 3 February 2021
British
Born February 1964 (62)
Director · Appointed 3 February 2021
British
Born August 1962 (64)
Officer history (8 former)
1 August 2024
Appointed Morrison, Siobhan Kathleen Alice as Director
31 July 2024
Resigned Wightman, Lucy Rebeccah as Director
2 April 2024
Appointed Taylor, Sultan Ashmall as Director
2 April 2024
Resigned Dawe, Stephanie as Director
2 April 2024
Appointed Wightman, Lucy Rebeccah as Director
18 January 2022
Appointed Carmichael-Sitch, Tania Lee as Director
1 December 2021
Appointed Dawe, Stephanie as Director
1 July 2021
Appointed Waldon, Victoria Frances Ann as Director
3 February 2021
Appointed Heasman, Derek Mark as Director
3 February 2021
Appointed Richards, Philip Brian as Director
3 February 2021
Appointed Richards, Philip Brian as Secretary
3 February 2021
Resigned Ham, Jenna Marie as Secretary
3 February 2021
Resigned Martin, Vernon Russell as Director
3 February 2021
Resigned Martin, Carol Rose as Director
6 April 2007
Appointed Ham, Jenna Marie as Secretary
6 April 2007
Appointed Martin, Vernon Russell as Director
5 April 2007
Resigned Martin, Vernon Russell as Secretary
4 December 2001
Resigned Brighton Director Limited as Corporate Nominee Director
4 December 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
29 November 2001
Appointed Brighton Director Limited as Corporate Nominee Director
29 November 2001
Appointed Martin, Vernon Russell as Secretary
29 November 2001
Appointed Martin, Carol Rose as Director
29 November 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Community Interest Company
Reg. no. 07320006
Former controllers (2)
3 February 2021
Ceased Carol Rose Martin — Owns 25–50% of shares
3 February 2021
Ceased Vernon Russell Martin — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mind Professionals Limited Owns 75–100% of shares
Provide Care Solutions Limited This company Owns 75–100% of shares
Provide Digital Limited Owns 75–100% of shares
Provide Enterprises Limited Owns 75–100% of shares
Provide Property Limited Status not confirmedOwns 75–100% of shares
React Homecare Ltd DissolvedOwns 75–100% of shares
The Provide Group Limited Owns 75–100% of shares

Financials

Net Assets
(£113,504)
Cash
£49,371
Profit
(£45,268)
Employees
17
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2023 £9,418 (£113,504)
Balance sheet detail
20232020
Fixed Assets£0£1,783
Current Assets£89,864£32,963
Debtors£32,963
Cash£49,371
Creditors (< 1 year)£202,382£24,989
Net Current Assets(£112,518)£7,974
Net Assets(£113,504)£9,418
Shareholder Funds(£113,504)

Filings

Filing history not loaded yet. See it on Companies House

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