Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Carewhere Limited
- Incorporated
- 10 July 2006 (20 years)
- Previously known as
- Retrieva Limited (until 6 December 2012)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Other business support service activities n.e.c. (82990)
- Owned by
- Jonathan Paul BryanGerard Christopher Loftus
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 36 First AvenueAmershamHP7 9BL
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1962 (64)
British
Born March 1960 (66)
English
Born October 1962 (64)
Director · Appointed 10 July 2006
British
Born December 1960 (65)
Officer history (2 former)
16 April 2013
1 April 2013
9 July 2010
10 July 2006
10 July 2006
10 July 2006
10 July 2006
10 July 2006
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
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Holdings 1
Companies where Carewhere Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£158,775)
- Employees
- 3
- Debt Ratio
- 155%
- Current Ratio
- 1.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £144,649 |
| Current Assets | £143,950 |
| Debtors | £82,509 |
| Creditors (< 1 year) | £110,327 |
| Creditors (> 1 year) | £337,047 |
| Net Current Assets | £33,623 |
| Net Assets | (£158,775) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 20 October 2025 | Registered office address changed | |||
| 4 August 2025 | Confirmation statement with no updates | 10 July 2025 |
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