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FINANCIAL CARE LIMITED (02865875)

FINANCIAL CARE LIMITED (02865875) is an active UK company. incorporated on 26 October 1993. with registered office in Elstree, Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. FINANCIAL CARE LIMITED has been registered for 32 years. Current directors include RHODES, Andrew Max, SOBELL, Melvyn Barry.

Company Number
02865875
Status
active
Type
ltd
Incorporated
26 October 1993
Age
32 years
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, WD6 4PJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
RHODES, Andrew Max, SOBELL, Melvyn Barry
SIC Codes
74990, 99999

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FINANCIAL CARE LIMITED

FINANCIAL CARE LIMITED is an active company incorporated on 26 October 1993 with the registered office located in Elstree, Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. FINANCIAL CARE LIMITED was registered 32 years ago.(SIC: 74990, 99999)

Status

active

Active since 32 years ago

Company No

02865875

LTD Company

Age

32 Years

Incorporated 26 October 1993

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood, WD6 4PJ,

Previous Addresses

Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
From: 7 April 2016To: 25 January 2021
Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
From: 4 August 2015To: 7 April 2016
11 Welbeck Street London W1G 9XZ
From: 29 April 2010To: 4 August 2015
8 Wimpole Street London W1G 9SP
From: 26 October 1993To: 29 April 2010
Timeline

1 key events • 1993 - 1993

Funding Officers Ownership
Company Founded
Oct 93
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

RHODES, Andrew Max

Active
The Kinetic Centre, Elstree, BorehamwoodWD6 4PJ
Secretary
Appointed 29 Oct 1993

RHODES, Andrew Max

Active
The Kinetic Centre, Elstree, BorehamwoodWD6 4PJ
Born October 1952
Director
Appointed 29 Oct 1993

SOBELL, Melvyn Barry

Active
The Kinetic Centre, Elstree, BorehamwoodWD6 34PJ
Born November 1950
Director
Appointed 29 Oct 1993

MORTIMER REGISTRARS LIMITED

Resigned
6th Floor Winchester House, LondonNW1 5RA
Corporate secretary
Appointed 26 Oct 1993
Resigned 29 Oct 1993

MESSIK, Richard Frederick

Resigned
Littlefold, NorthwoodHA6 3EG
Born April 1952
Director
Appointed 29 Oct 1993
Resigned 19 Jan 1996

RADIA, Sangita

Resigned
215 Marsh Road, PinnerHA5 5NE
Born July 1966
Director
Appointed 26 Oct 1993
Resigned 29 Oct 1993

Persons with significant control

2

Mr Melvyn Barry Sobell

Active
The Kinetic Centre, Elstree, BorehamwoodWD6 34PJ
Born November 1950

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016

Mr Andrew Max Rhodes

Active
The Kinetic Centre, Elstree, BorehamwoodWD6 4PJ
Born October 1952

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Dormant
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
27 October 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
25 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
25 January 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
25 January 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
16 November 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
15 November 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
15 November 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 April 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Dormant
20 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 October 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Dormant
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Dormant
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Change Person Director Company With Change Date
15 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Dormant
13 May 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
19 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
15 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Legacy
16 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 December 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 November 2007
AAAnnual Accounts
Legacy
8 November 2007
363aAnnual Return
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
18 September 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 November 2005
AAAnnual Accounts
Legacy
3 November 2005
363aAnnual Return
Legacy
23 December 2004
363aAnnual Return
Accounts With Accounts Type Dormant
15 July 2004
AAAnnual Accounts
Legacy
4 November 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 July 2003
AAAnnual Accounts
Legacy
11 December 2002
363aAnnual Return
Accounts With Accounts Type Dormant
2 December 2002
AAAnnual Accounts
Legacy
30 October 2001
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 November 2000
AAAnnual Accounts
Legacy
30 November 2000
287Change of Registered Office
Legacy
30 November 2000
363aAnnual Return
Legacy
26 October 1999
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 November 1998
AAAnnual Accounts
Legacy
23 November 1998
363aAnnual Return
Legacy
6 November 1997
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 1997
AAAnnual Accounts
Legacy
17 December 1996
363aAnnual Return
Accounts With Accounts Type Dormant
17 December 1996
AAAnnual Accounts
Legacy
17 December 1996
287Change of Registered Office
Legacy
25 April 1996
288288
Accounts With Accounts Type Dormant
24 January 1996
AAAnnual Accounts
Legacy
24 January 1996
363x363x
Accounts With Accounts Type Dormant
7 November 1994
AAAnnual Accounts
Resolution
7 November 1994
RESOLUTIONSResolutions
Resolution
7 November 1994
RESOLUTIONSResolutions
Resolution
7 November 1994
RESOLUTIONSResolutions
Resolution
7 November 1994
RESOLUTIONSResolutions
Legacy
7 November 1994
363x363x
Legacy
6 December 1993
288288
Legacy
3 December 1993
288288
Legacy
3 December 1993
288288
Legacy
3 December 1993
288288
Legacy
3 December 1993
224224
Incorporation Company
26 October 1993
NEWINCIncorporation