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SUITECARE LIMITED

Active

Company number 02969105

Manchester · Incorporated 19 September 1994

Reedham House, 31 King Street West, Manchester, M3 2PJ

Last updated on 18 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

SUITECARE LIMITED is a private limited company registered in England and Wales since its incorporation on 19 September 1994 and remains active on the register. Its registered office is at Reedham House, 31 King Street West, Manchester, M3 2PJ. Its principal activity is development of building projects (SIC 41100).

It is controlled by Mrs J C Mustard Discretionary Settlement, which holds 75-100% of the shares. The board consists of two directors: COLAM, Lewis Gordon (appointed 15 September 2022) and COLAM, Rachel Anne (appointed 15 September 2022). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 27 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 September 2025, and is currently overdue. The next is due by 15 September 2026. 92 filings are recorded against the company at Companies House, most recently an accounts filing on 27 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

CL
15 September 2022
CR
15 September 2022
SR
SANDERS, Robert George
Director · Resigned
15 December 2005
LJ
LONEY, Jonathan Mark
Director · Resigned
1 May 2003
WJ
WESTWELL, John Philip
Director · Resigned
20 January 1995
LG
LACHLAN, Guy St John
Director · Resigned
30 September 1994
RC
RAI, Cindy Alpona
Secretary · Resigned
30 September 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 September 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 September 1994

Persons with significant control

PS
Mrs J C Mustard Discretionary Settlement
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Address
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Mortgage
17 October 2002 View
Legacy
Mortgage
17 October 2002 View
Legacy
Annual Return
17 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
5 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Small
Accounts
19 July 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Address
28 June 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Address
19 October 1994 View
Incorporation Company
Incorporation
19 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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