Considerate Care Limited

Active04890562 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

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 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 25 April 2022
British
Born February 1969 (57)
Officer history (7 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Resigned Anderton, Colin James as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
25 April 2022
Resigned Kelly, Ronald William Paul as Secretary
25 April 2022
Appointed Anderton, Colin James as Director
25 April 2022
Appointed Manson, David Lindsay as Director
25 April 2022
Resigned Aspinall, William as Director
25 April 2022
Resigned Kelly, Ronald William Paul as Director
9 September 2003
Appointed Kelly, Ronald William Paul as Secretary
9 September 2003
Appointed Aspinall, William as Director
9 September 2003
Appointed Kelly, Ronald William Paul as Director
9 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
8 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13153742
Former controllers (2)
25 April 2022
Ceased William Aspinall — Owns 25–50% of shares
25 April 2022
Ceased Ronald William Paul Kelly — Owns 25–50% of shares

Financials

Cash
£77,329
down £73,700 (49%)
Employees
19
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 £433,445 £475,809 £138,731
Balance sheet detail
202220212020
Fixed Assets£2,296£1,425£2,996
Current Assets£204,561£601,037£565,409
Debtors£127,232£450,008£446,239
Cash£77,329£151,029£119,170
Creditors (< 1 year)£68,126£126,653£134,960
Net Current Assets£136,435£474,384£430,449
Shareholder Funds£138,731£475,809£433,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
29 September 2025Confirmation statement with no updates29 September 2025
Show all recent filings

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