Caring Technology Limited

Active06455732 Private limited company
Incorporated
18 December 2007 (18 years)
Previously known as
Sandco 1058 Limited (until 26 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Lifco AB
Accounts type
Small
Region
North East
Address
Hinde House 26
Elswick East Terrace
Newcastle Upon Tyne
NE4 7LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born July 1979 (47)
Officer history (8 former)
3 July 2026
Resigned Mamisch, Tallal Charles, Dr as Director
3 July 2026
Appointed Mendelsöhn, Lorna as Director
3 July 2026
Resigned Koose, Patrick as Director
15 May 2023
Resigned Eastwood, Daniel Philip Adam as Director
25 February 2022
Appointed Koose, Patrick as Director
25 February 2022
Appointed Mamisch, Tallal Charles, Dr as Director
18 February 2019
Resigned Smith, Bryan Christopher as Director
31 October 2013
Resigned Case, Hilary Gail as Secretary
31 October 2013
Resigned Case, Hilary Gail as Director
22 February 2008
Appointed Case, Hilary Gail as Director
22 February 2008
Appointed Smith, Bryan Christopher as Director
22 February 2008
Appointed Eastwood, Daniel Philip Adam as Director
22 February 2008
Appointed Case, Hilary Gail as Secretary
22 February 2008
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
22 February 2008
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
18 December 2007
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
18 December 2007
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Lifco AB
Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556465-3185

Holdings 1

Companies where Caring Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 February 2022
Ceased Sorb Industri AB — Owns 75–100% of shares
25 February 2022
Ceased Daniel Philip Adam Eastwood — Owns 75–100% of shares
18 February 2019
Ceased Bryan Christopher Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,459,067
Cash
£439,727
Employees
2
Debt Ratio
0%
Current Ratio
46.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £130,087 £129,003 £91,634 £100,796 £3,032,347 £3,448,848 £3,459,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,028,748£3,028,748£3,028,748£3,028,748£3,028,748£3,028,748£3,028,748
Current Assets£439,727£426,319£3,599
Cash£439,727£426,319£3,599
Creditors (< 1 year)£9,408£6,219£0£2,927,952£2,937,114£2,899,745£2,898,661
Net Current Assets£430,319£420,100£3,599(£2,927,952)(£2,937,114)(£2,899,745)(£2,898,661)
Net Assets£3,459,067£3,448,848£3,032,347£100,796£91,634£129,003£130,087
Shareholder Funds£3,459,067£3,448,848£3,032,347£100,796£91,634£129,003£130,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director

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