Consultantcare Limited

Active04771882 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Specialists medical practice activities (86220)
Directors
Aimee Olivia Howarth
Donna Louise Smith
Accounts type
Total exemption full
Region
North West
Address
7 Glenville Way
Denton
Manchester
M34 6BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dey, Aimee Olivia
Secretary · Appointed 19 July 2024
Director · Appointed 18 July 2024
British
Born August 1955 (71)
Howarth, Aimee Olivia
Director · Appointed 18 July 2024
British
Born June 1990 (36)
Smith, Donna Louise
Director · Appointed 18 July 2024
British
Born February 1971 (55)
Officer history (6 former)
28 April 2026
Resigned Jupp, Emily Elaine as Director
19 July 2024
Appointed Dey, Aimee Olivia as Secretary
18 July 2024
Resigned Glass, Joseph Mark as Director
18 July 2024
Appointed Glass, Pamela Susan as Director
18 July 2024
Appointed Howarth, Aimee Olivia as Director
18 July 2024
Appointed Smith, Donna Louise as Director
18 July 2024
Appointed Jupp, Emily Elaine as Director
18 July 2024
Resigned Glass, Robert Simon as Director
18 July 2024
Resigned Glass, Pamela Susan as Director
18 July 2024
Resigned Glass, Joseph Mark as Secretary
8 March 2019
Appointed Glass, Robert Simon as Director
11 September 2007
Resigned Cohen, Michelle Janine as Director
16 December 2003
Appointed Cohen, Michelle Janine as Director
20 May 2003
Appointed Glass, Joseph Mark as Director
20 May 2003
Appointed Glass, Pamela Susan as Director
20 May 2003
Appointed Glass, Joseph Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15533721
Former controllers (1)
4 July 2024
Ceased Pamela Susan Glass — Owns 75–100% of shares

Financials

Net Assets
£26,834
Cash
£15,047
Employees
10
Debt Ratio
67%
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£4,029
Current Assets£77,200
Cash£15,047
Creditors (< 1 year)£53,629
Net Current Assets£23,571
Net Assets£26,834
Shareholder Funds£26,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Secretary's details changed
4 August 2026Confirmation statement with updates1 August 2026
19 May 2026Termination of appointment of a director
8 August 2025Confirmation statement with updates1 August 2025
24 July 2025Director's details changed
Show all recent filings

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