CARE 24-7 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one