AI Care 2023 Limited

Active15359511 Private limited company
Incorporated
18 December 2023 (2 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Paul Thomas Cleary
Gareth O'Connell
Owned by
Paul Thomas Cleary
Accounts type
Total exemption full
Region
South East
Address
Unit 13B Business Centre
Boundary Way
Woking
GU21 5DH

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cleary, Paul Thomas
Secretary · Appointed 26 October 2026
Cleary, Paul Thomas
Director · Appointed 26 October 2026
Irish
Born May 1980 (46)
O'Connell, Gareth
Director · Appointed 18 December 2023
Irish
Born November 1971
Officer history (1 former)
26 October 2026
Appointed Cleary, Paul Thomas as Secretary
26 October 2026
Appointed Cleary, Paul Thomas as Director
26 October 2026
Resigned O'Connell, Gareth as Secretary
18 December 2023
Appointed O'Connell, Gareth as Director
18 December 2023
Appointed O'Connell, Gareth as Secretary

Ownership 1 active

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

Paul Thomas Cleary
Individual · Notified 26 October 2026
Owns 75–100% of shares
Irish
Born May 1980 (46)

Holdings 2

Companies where AI Care 2023 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2026
Ceased Gareth O'Connell — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
30 October 2026Cessation of a person with significant control
30 October 2026Appointment of a director
30 October 2026Appointment of a secretary
Show all recent filings

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