UK Companies House feature
CARE 24-7 LIMITED
Profile
- Company number
- 04161417
- Status
- Active
- Incorporation
- 2001-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease their operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “There have been no significant event affecting the operations of the Company subsequent to the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUGHANS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2021-06-14 | — | — |
| CONN, Lorna | Director | 2021-01-29 | Jan 1980 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Karen Louise | Secretary | 2001-02-16 | 2021-01-29 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-15 | 2001-02-16 |
| EMMETT, Jeanette Ann | Director | 2001-02-16 | 2021-01-29 |
| HERATY, Anne | Director | 2021-01-29 | 2022-02-01 |
| LEECH, Seána | Director | 2023-03-24 | 2026-02-19 |
| THORNTON, Karen Louise | Director | 2001-02-16 | 2021-01-29 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-02-15 | 2001-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Lorna Conn | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2021-01-30 | Ceased 2021-01-30 |
| Cpl Resources Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-29 | Active |
| Mrs Karen Louise Thornton | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-01-27 | Ceased 2021-01-29 |
| Mrs Jeanette Ann Emmett | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-01-29 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-07 | AA01 | accounts | change account reference date company previous extended |
| 2022-03-01 | AA | accounts | accounts with accounts type total exemption full |
| 2022-01-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-26 | AA01 | accounts | change account reference date company previous shortened |
| 2021-06-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-06-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory