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CONTROLCARE LIMITED

CONTROLCARE LIMITED is an active private limited company, incorporated on 4 May 1993. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Rose Street, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONTROLCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02814660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1WALNUT HOUSE
Address Line 234 ROSE STREET
Post TownWOKINGHAM
CountyBERKSHIRE
PostcodeRG40 1XU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
CONTROLCARE LIMITED

Directors

(The company's officers)
MR DANIEL HOOKE
(~36 year old British national)
WALNUT HOUSE 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 25/04/2019
MR MICHAEL PHILIP KENT
(~35 year old British national)
WALNUT HOUSE 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
  • Current Director
  • Gives occupation as CONTROL SYSTEMS ENGINEER
  • Usually resident in ENGLAND
Appointed on 25/04/2019

Shareholders

(Persons of Significant Control)
Mr Michael Philip Kent
(~35 year old British national)
Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2019
Mr Daniel Hooke
(~36 year old British national)
Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONTROLCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG40 1XU.

Map of CONTROLCARE LIMITED at local scale
Map of CONTROLCARE LIMITED at local scale
Map of CONTROLCARE LIMITED at district scale
Map of CONTROLCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG40 1XU

Other companies with registered offices in RG40 1XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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