CANARY CARE LIMITED

Company is dissolved

General Information

NAME
CANARY CARE LIMITED

COMPANY NUMBER
08512931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26400 - Manufacture of consumer electronics

INCORPORATION DATE
01/05/2013 (11 years and 6 months old)

WEBSITE
CANARYCARE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
19/05/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
01/05/2013 05/11/2014
CANARY SYSTEMS LTD

REGISTERED ADDRESS

JAMES COWPER KRESTON, THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

Telephone: 01865408366
TPS: No

TRADING ADDRESSES

James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP

Telephone: 408366

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4k

93.35%

NET WORTH

£99.2k

42.41%

TOTAL LIABILITIES

£99.7k

15.21%

NET ASSETS

£99.2k

43.32%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/10/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 26/09/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CANARY CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CANARY CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CANARY CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4k

93.35%

NET WORTH

£99.2k

42.41%

TOTAL LIABILITIES

£99.7k

15.21%

NET ASSETS

£99.2k

43.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER DE LA VEGA	Owned: 0.04 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
IMTIAZ GOVANI	Owned: 0.04 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
RICHARD CHAPPELL	Owned: 0.04 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
RUPERT HAGUE-HOLMES	Owned: 0.04 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
SUSHIL PARMAR	Owned: 0.04 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
JAMES MORLEY	Owned: 0.06 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
ROGER LEESE	Owned: 0.06 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
GEOFFREY WARREN	Owned: 0.07 %	Shares: 144	Price per share: £0.01	Total Value: £1.44
NICHOLAS WOOD	Owned: 0.08 %	Shares: 154	Price per share: £0.01	Total Value: £1.54
NIGEL KING	Owned: 0.08 %	Shares: 154	Price per share: £0.01	Total Value: £1.54
JAN THORSKOV	Owned: 0.10 %	Shares: 192	Price per share: £0.01	Total Value: £1.92
RONNY REHN	Owned: 0.10 %	Shares: 192	Price per share: £0.01	Total Value: £1.92
NICHOLAS OWUSU-KESSIE	Owned: 0.12 %	Shares: 231	Price per share: £0.01	Total Value: £2.31
CHRISTOS IOANNOU	Owned: 0.20 %	Shares: 384	Price per share: £0.01	Total Value: £3.84
KEVIN BROWN	Owned: 0.20 %	Shares: 384	Price per share: £0.01	Total Value: £3.84
PIERS WOMBWELL	Owned: 0.20 %	Shares: 384	Price per share: £0.01	Total Value: £3.84
YOGAN YOGANANDAN	Owned: 0.20 %	Shares: 384	Price per share: £0.01	Total Value: £3.84
NICHOLAS THORNE	Owned: 0.26 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GILES HADMAN	Owned: 0.31 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
DAVINA HUNT & MARK CURLING	Owned: 0.33 %	Shares: 651	Price per share: £0.01	Total Value: £6.51
ROBIN TUCKER	Owned: 0.35 %	Shares: 690	Price per share: £0.01	Total Value: £6.90
ANNE MILLER	Owned: 0.37 %	Shares: 717	Price per share: £0.01	Total Value: £7.17
DUNCAN ROSS	Owned: 0.48 %	Shares: 931	Price per share: £0.01	Total Value: £9.31
HUSSEIN FAZAL	Owned: 0.53 %	Shares: 1,036	Price per share: £0.01	Total Value: £10.36
SIMON HALL	Owned: 0.70 %	Shares: 1,381	Price per share: £0.01	Total Value: £13.81
ANTHONY TROTMAN & JANE TROTMAN	Owned: 0.87 %	Shares: 1,698	Price per share: £0.01	Total Value: £16.98
VICTORIA BUCKINGHAM	Owned: 1.17 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
MERCIA INVESTMENT PLAN LP	Owned: 1.32 %	Shares: 2,579	Price per share: £0.01	Total Value: £25.79
PETER BALL	Owned: 1.53 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
SARAH JANE SMITH	Owned: 1.73 %	Shares: 3,396	Price per share: £0.01	Total Value: £33.96
DAVID RIMMER	Owned: 2.55 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RICHARD POYNDER	Owned: 2.55 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MICHAEL HARRIMAN	Owned: 2.60 %	Shares: 5,093	Price per share: £0.01	Total Value: £50.93
MERCIA GROWTH FUND NO2	Owned: 4.00 %	Shares: 7,833	Price per share: £0.01	Total Value: £78.33
MERCIA GROWTH NOMINEES 6 LIMITED	Owned: 4.51 %	Shares: 8,844	Price per share: £0.01	Total Value: £88.44
MERCIA GROWTH NOMINEES 3 LIMITED	Owned: 5.48 %	Shares: 10,736	Price per share: £0.01	Total Value: £107.36
MERCIA INVESTMENTS LTD	Owned: 5.90 %	Shares: 11,564	Price per share: £0.01	Total Value: £115.64
ELIZABETH BUTTERFIELD	Owned: 6.12 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
CLAIRE SANDRA VINCENT	Owned: 6.33 %	Shares: 12,406	Price per share: £0.01	Total Value: £124.06
STUART DAVID SHEEHY	Owned: 7.30 %	Shares: 14,300	Price per share: £0.01	Total Value: £143.00
MERCIA GROWTH NOMINEES 5 LIMITED	Owned: 7.92 %	Shares: 15,510	Price per share: £0.01	Total Value: £155.10
MERCIA GROWTH NOMINEES 4 LIMITED	Owned: 8.81 %	Shares: 17,260	Price per share: £0.01	Total Value: £172.60
WILLIAM ANDREW CALVELEY COTTON	Owned: 9.03 %	Shares: 17,700	Price per share: £0.01	Total Value: £177.00
CRITICAL DATA LTD	Owned: 15.31 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Curry Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report
Stuart David Sheehy Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report
William Andrew Calveley Cotton Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Claire Sandra Vincent 01/12/2013 - 17/12/2014 (1years) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stuart Butterfield Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/10/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 26/09/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 09/08/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 10/07/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 26/06/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 16/04/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/03/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 08/03/2024	Event: New Board Member William Andrew Calveley Cotton (915596808) Appointed
Date: 28/02/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 27/02/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 14/12/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/11/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 08/11/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 30/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 25/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 03/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 20/09/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 17/08/2023	Event: New Board Member Christopher John Curry (915951671) Appointed
Date: 19/07/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 29/05/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 27/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 20/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 06/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 05/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 19/09/2018	Event: Change in Reg. Office
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 27/05/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Accounts filed
Date: 20/10/2015	Event: James Rupert John Paton (913132629) has left the board
Date: 24/07/2015	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (918676491) has left the board
Date: 24/07/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 24/05/2015	Event: New Annual Return filed
Date: 22/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Board Member James Rupert John Paton (913132629) Appointed
Date: 19/12/2014	Event: Claire Sandra Vincent (913884735) has left the board
Date: 20/09/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Annual Return filed
Date: 06/06/2014	Event: Change in Reg. Office
Date: 14/04/2014	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (918676491) Appointed
Date: 31/12/2013	Event: New Board Member William Andrew Calveley Cotton (915596808) Appointed
Date: 31/12/2013	Event: Claire Vincent (918375164) has left the board
Date: 31/12/2013	Event: William Cotton (918375269) has left the board
Date: 31/12/2013	Event: New Board Member Claire Sandra Vincent (913884735) Appointed
Date: 20/12/2013	Event: New Board Member William Cotton (918375269) Appointed
Date: 20/12/2013	Event: New Board Member Stuart Butterfield (918375302) Appointed
Date: 20/12/2013	Event: New Board Member Stuart David Sheehy (912321725) Appointed

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CANARY CARE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4k

£99.2k

£99.7k

£99.2k

People Overview

0

7

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4k

£99.2k

£99.7k

£99.2k

Accounts

People Overview

0

7

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™