Kare Limited

ActiveSC155046 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Block 7
Dubbs Road
Port Glasgow
PA14 5UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 April 2023
Director · Appointed 3 November 2022
American
Born May 1953 (73)
Director · Appointed 19 May 2021
American
Born May 1959 (67)
Officer history (17 former)
26 January 2024
Resigned Heisler, Aaron as Director
20 April 2023
Resigned London Registrars Ltd as Corporate Secretary
20 April 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
3 November 2022
Resigned Whipple, Robert as Director
3 November 2022
Appointed Gray, Kathryn as Director
3 November 2022
Appointed Heisler, Aaron as Director
3 November 2022
Resigned Shannon, Jeffrey as Director
20 April 2022
Appointed London Registrars Ltd as Corporate Secretary
19 May 2021
Appointed Cloar, James as Director
28 April 2021
Resigned Baxendale, David Paul as Director
28 October 2020
Appointed Baxendale, David Paul as Director
11 March 2020
Resigned Paterson, Alan David as Director
5 March 2020
Resigned Baxendale, David Paul as Director
5 March 2020
Appointed Whipple, Robert as Director
5 March 2020
Appointed Shannon, Jeffrey as Director
5 March 2020
Resigned Baxendale, David Paul as Secretary
16 December 2009
Resigned Padmore, Andrew as Director
31 October 2009
Resigned Paterson, Craig Steel as Secretary
4 April 2007
Appointed Baxendale, David Paul as Director
4 April 2007
Appointed Baxendale, David Paul as Secretary
4 April 2007
Appointed Padmore, Andrew as Director
3 June 2004
Resigned Van Der Maazen, Gerardus Josephus Maria as Director
18 May 1998
Resigned Popp, Raymond Paul as Director
21 November 1997
Appointed Van Der Maazen, Gerardus Josephus Maria as Director
10 August 1996
Resigned Meyer, Yvonne as Director
8 July 1996
Resigned Donahue, William Joseph as Director
8 July 1996
Resigned Meyer, Fredrik as Director
28 September 1995
Appointed Popp, Raymond Paul as Director
28 September 1995
Appointed Donahue, William Joseph as Director
28 September 1995
Appointed Meyer, Yvonne as Director
1 March 1995
Appointed Paterson, Alan David as Director
1 March 1995
Appointed Paterson, Craig Steel as Secretary
28 February 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 February 1995
Resigned Brighton Director Limited as Corporate Nominee Director
20 December 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 December 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 06450241

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Yorkmarsh Ltd Owns 75–100% of shares
Kare Limited This company Owns 75–100% of shares (as a firm)
Promedics Orthopaedics Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£80,993
down £51,552 (39%)
Turnover
£993,226
down £793,229 (44%)
Profit Before Tax
£321,164
down £150,383 (32%)
Employees
1
down 1 (50%)
Profit Margin
32%
Return on Equity
42%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2020 £435,724 £756,898
Balance sheet detail
20202020
Current Assets£655,818
Debtors£833,216£523,273
Cash£80,993£132,545
Creditors (< 1 year)£220,094
Net Current Assets£435,724
Shareholder Funds£756,898£435,724

Turnover£993,226
Cost of Sales£570,119
Gross Profit£423,107
Admin Expenses£113,051
Profit Before Tax£321,164
Tax(£10)
Profit for Period£321,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts31 December 2025
5 January 2026Confirmation statement with no updates20 December 2025
Show all recent filings

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