Care Temps Limited

Company Name	Care Temps Limited
Director	Susan Elizabeth Priestley
Company Status	Active
Company Number	04274941
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)
Previous Name	Delta Healthcare Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Susan Elizabeth Priestley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	62 First Floor 62 Wallasey Road Liscard Wirral CH44 2AE Wales

Director Name	Mr James Duncan Falconer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crooked Cottage 43 Sandy Lane Chester CH3 5UL Wales

Secretary Name	Irene Bain
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 May 2008)
Role	Partner Health Care Agency
Correspondence Address	Corner Cottage Pepper Street, Appleton Thorn Warrington WA4 4SB

Secretary Name	Jill Antoinette Mary Davies
Nationality	British
Status	Resigned
Appointed	11 July 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crooked Cottage 43 Sandy Lane Boughton Chester Cheshire CH3 5UL Wales

Secretary Name	Mr James Duncan Falconer
Status	Resigned
Appointed	23 November 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	43 Sandy Lane Chester CH3 5UL Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	caretemps.co.uk

Location

Registered Address	62 First Floor 62 Wallasey Road Liscard Wirral CH44 2AE Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Shareholders

2 at £1	James Duncan Falconer 50.00% Ordinary
2 at £1	Mrs Jill Antoinette Marye Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,813
Cash	£2
Current Liabilities	£69,796

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

15 July 2008	Delivered on: 1 August 2008 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 July 2008

Delivered on: 1 August 2008
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (6 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
20 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
19 May 2017	Registered office address changed from 109 Wallasey Road Wallasey Merseyside CH44 2AA England to First Floor, 62 Wallasey Road Wallasey Wirral CH44 2AE on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from First Floor, 62 Wallasey Road Wallasey Wirral CH44 2AE England to 62 First Floor 62 Wallasey Road Liscard Wirral CH44 2AE on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 109 Wallasey Road Wallasey Merseyside CH44 2AA England to First Floor, 62 Wallasey Road Wallasey Wirral CH44 2AE on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from First Floor, 62 Wallasey Road Wallasey Wirral CH44 2AE England to 62 First Floor 62 Wallasey Road Liscard Wirral CH44 2AE on 19 May 2017 (1 page)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 August 2016	Director's details changed (2 pages)
10 August 2016	Director's details changed (2 pages)
9 August 2016	Termination of appointment of James Duncan Falconer as a secretary on 31 July 2016 (1 page)
9 August 2016	Secretary's details changed (1 page)
9 August 2016	Termination of appointment of James Duncan Falconer as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of James Duncan Falconer as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of James Duncan Falconer as a secretary on 31 July 2016 (1 page)
9 August 2016	Secretary's details changed (1 page)
9 August 2016	Appointment of Mrs Susan Elizabeth Priestley as a director on 1 August 2016 (2 pages)
9 August 2016	Secretary's details changed for {officer_name} (1 page)
9 August 2016	Appointment of Mrs Susan Elizabeth Priestley as a director on 1 August 2016 (2 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
9 June 2016	Registered office address changed from 133 the Grange 1 Hoole Road Chester CH2 3NQ to 109 Wallasey Road Wallasey Merseyside CH44 2AA on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 133 the Grange 1 Hoole Road Chester CH2 3NQ to 109 Wallasey Road Wallasey Merseyside CH44 2AA on 9 June 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (4 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 4 (4 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 4 (4 pages)
10 February 2014	Total exemption full accounts made up to 31 July 2013 (4 pages)
10 February 2014	Total exemption full accounts made up to 31 July 2013 (4 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
4 December 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
4 December 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption full accounts made up to 31 July 2011 (4 pages)
9 February 2012	Total exemption full accounts made up to 31 July 2011 (4 pages)
15 September 2011	Amended accounts made up to 31 July 2010 (7 pages)
15 September 2011	Amended accounts made up to 31 July 2010 (7 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
20 January 2011	Registered office address changed from Top Floor Post Office House 99-105 Argyle Street Birkenhead Wirral CH41 6AD on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Top Floor Post Office House 99-105 Argyle Street Birkenhead Wirral CH41 6AD on 20 January 2011 (1 page)
23 November 2010	Appointment of Mr James Duncan Falconer as a secretary (2 pages)
23 November 2010	Termination of appointment of Jill Davies as a secretary (1 page)
23 November 2010	Termination of appointment of Jill Davies as a secretary (1 page)
23 November 2010	Appointment of Mr James Duncan Falconer as a secretary (2 pages)
23 July 2010	Director's details changed for James Duncan Falconer on 10 July 2010 (2 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for James Duncan Falconer on 10 July 2010 (2 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
23 October 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
16 July 2008	Ad 11/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
16 July 2008	Secretary appointed jill antoinette mary davies (2 pages)
16 July 2008	Secretary appointed jill antoinette mary davies (2 pages)
16 July 2008	Ad 11/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
22 May 2008	Appointment terminated secretary irene bain (1 page)
22 May 2008	Company name changed delta healthcare LIMITED\certificate issued on 23/05/08 (2 pages)
22 May 2008	Appointment terminated secretary irene bain (1 page)
22 May 2008	Company name changed delta healthcare LIMITED\certificate issued on 23/05/08 (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from maritime house, 14 / 16 balls rd oxton birkenhead merseyside CH43 5RE (1 page)
6 May 2008	Registered office changed on 06/05/2008 from maritime house, 14 / 16 balls rd oxton birkenhead merseyside CH43 5RE (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Return made up to 05/08/07; full list of members (3 pages)
17 August 2007	Return made up to 05/08/07; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: 60 hamilton square birkenhead wirral CH41 5AT (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 60 hamilton square birkenhead wirral CH41 5AT (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 August 2006	Return made up to 05/08/06; full list of members (2 pages)
9 August 2006	Return made up to 05/08/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 August 2005	Return made up to 05/08/05; full list of members (3 pages)
8 August 2005	Return made up to 05/08/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004	Return made up to 05/08/04; full list of members (6 pages)
11 August 2004	Return made up to 05/08/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Return made up to 05/08/03; full list of members (6 pages)
12 August 2003	Return made up to 05/08/03; full list of members (6 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 August 2002	Return made up to 22/08/02; full list of members (6 pages)
30 August 2002	Return made up to 22/08/02; full list of members (6 pages)
11 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
11 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
5 October 2001	Ad 10/09/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 October 2001	Ad 10/09/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
22 August 2001	Incorporation (11 pages)
22 August 2001	Incorporation (11 pages)