Consummate Care Limited

Active04970524 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Owned by
Ian Patrick Considine
Jane Considine
Accounts type
Total exemption full
Region
East Midlands
Address
22 Barnwell Court
Mawsley
Kettering
NN14 1FG

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born August 1972 (54)
Secretary · Appointed 30 November 2005
British
Director · Appointed 20 November 2003
British
Born June 1968 (58)
Officer history (4 former)
1 January 2019
Appointed Considine, Jane as Director
31 December 2005
Resigned Smith, David John as Director
30 November 2005
Appointed Considine, Jane as Secretary
30 November 2005
Resigned Smith, Ailsa Evelyn as Secretary
20 November 2003
Appointed Considine, Ian Patrick as Director
20 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 November 2003
Appointed Smith, Ailsa Evelyn as Secretary
20 November 2003
Appointed Smith, David John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)

Financials

Net Assets
£182,220
Cash
£143,758
Employees
102
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £306,807 £100,144 £92,551 £2,827 £167,648 £182,220
Balance sheet detail
202420232022202120202019
Fixed Assets£66,746£81,890£81,492£104,103£121,718£92,707
Current Assets£671,994£529,781£433,608£462,129£441,229£678,207
Debtors£528,236£447,575£328,121£462,092£393,987£667,996
Cash£143,758£82,206£105,487£37£47,242£10,211
Creditors (< 1 year)£535,909£410,284£487,240£421,681£385,389£422,365
Creditors (> 1 year)£20,472£32,449£24,167£48,576£71,152£31,298
Net Current Assets£136,085£119,497(£53,632)£40,448£55,840£255,842
Net Assets£182,220£167,648£2,827£92,551£100,144£306,807
Shareholder Funds£182,220£167,648£2,827£92,551£100,144£306,807

Filings

Recent filings only. See the full history on Companies House

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