Filing status
- Accounts due
- 28 February 2025 (overdue)
- Last accounts
- 28 February 2023
- Conf. stmt due
- 29 May 2025 (overdue)
- Last conf. stmt
- 15 May 2024
Careworks (UK) Limited
- Incorporated
- 15 May 2002 (24 years)
- Previously known as
- Care Works (UK) Limited (until 31 May 2002)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The News Building 6th Floor3 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born October 1975 (51)
Director · Appointed 9 June 2023
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (12 former)
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
1 February 2022
11 November 2019
Resigned Mulhern, Patrick as Secretary
11 November 2019
Appointed Shaw, Natalie Amanda as Secretary
11 November 2019
11 November 2019
Resigned Mulhern, Patrick as Director
11 November 2019
Resigned Dolan, Michael as Director
11 November 2019
29 April 2016
Appointed Mulhern, Patrick as Secretary
29 April 2016
Resigned Downey, Bryan as Director
29 April 2016
Resigned Downey, Bryan as Secretary
14 September 2004
Resigned Oreilly, Gerard as Director
15 May 2002
Appointed Oreilly, Gerard as Director
15 May 2002
Appointed Downey, Bryan as Secretary
15 May 2002
15 May 2002
Appointed Downey, Bryan as Director
15 May 2002
15 May 2002
Appointed Dolan, Michael as Director
15 May 2002
15 May 2002
Appointed Mulhern, Patrick as Director
15 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05965280
Former controllers (3)
11 November 2019
Ceased Michael Dolan — Owns 25–50% of shares
11 November 2019
Ceased Patrick Mulhern — Owns 25–50% of shares
6 April 2016
Ceased Careworks Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Careworks (UK) Limited This company In liquidationOwns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registered office address changed | |||
| 29 May 2026 | Appointment of a voluntary liquidator | |||
| 18 May 2026 | Resignation of a liquidator | |||
| 18 May 2026 | Resignation of a liquidator | |||
| 31 March 2026 | Liquidators' statement of receipts and payments |
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