Care Central Ltd

Active05836846 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Other human health activities (86900)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 3E Berol House
25 Ashley Road
London
N17 9LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2006
British
Born March 1984 (42)
Officer history (8 former)
10 November 2016
Resigned Hlabana, Esther Susan as Secretary
10 November 2016
Resigned Shoaib, Tariq as Director
2 January 2015
Appointed Shoaib, Tariq as Director
3 November 2008
Resigned Masood, Hamid as Director
28 August 2008
Appointed Masood, Hamid as Director
3 June 2008
Resigned Masood, Hamid as Director
7 May 2008
Appointed Masood, Hamid as Director
22 March 2007
Resigned Masood, Ahmed as Director
7 December 2006
Resigned Masood, Hamid as Director
7 December 2006
Appointed Masood, Ahmed as Director
5 June 2006
Appointed Mukewa, Innocent as Director
5 June 2006
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
5 June 2006
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
5 June 2006
Appointed Fletcher Kennedy Directors Ltd as Corporate Director
5 June 2006
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
5 June 2006
Appointed Masood, Hamid as Director
5 June 2006
Appointed Hlabana, Esther Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17007089
Former controllers (1)
10 February 2026
Ceased Innocent Mukewa — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Care Central Ltd This company Owns 75–100% of shares
Stanford Jones Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£147,387
Cash
£50,234
Employees
78
Debt Ratio
55%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £143,126 £67,571 £20,814 (£5,411) £1,626 £147,387
Balance sheet detail
202520242023202220212020
Fixed Assets£5,447£8,102£5,674£7,427£8,899£10,429
Current Assets£322,847£274,007£292,304£304,492£382,750£293,691
Debtors£272,613£245,184£276,012£34,700£46,140£79,621
Cash£50,234£28,823£16,292£269,792£336,610£214,070
Creditors (< 1 year)£74,739£110,994
Creditors (> 1 year)£0£70,390£146,217£216,366£300,000£50,000
Net Current Assets£141,940£63,914£135,132£229,753£358,672£182,697
Net Assets£147,387£1,626(£5,411)£20,814£67,571£143,126
Shareholder Funds£143,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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