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CARETOWER LIMITED (06807659)

CARETOWER LIMITED (06807659) is an active UK company. incorporated on 2 February 2009. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. CARETOWER LIMITED has been registered for 17 years. Current directors include BROWN, Ian Christopher, MC HALE, Patrick, TOMLINSON, Matt.

Company Number
06807659
Status
active
Type
ltd
Incorporated
2 February 2009
Age
17 years
Address
11 Ironmonger Lane, London, EC2V 8EY
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BROWN, Ian Christopher, MC HALE, Patrick, TOMLINSON, Matt
SIC Codes
62020

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CARETOWER LIMITED

CARETOWER LIMITED is an active company incorporated on 2 February 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CARETOWER LIMITED was registered 17 years ago.(SIC: 62020)

Status

active

Active since 17 years ago

Company No

06807659

LTD Company

Age

17 Years

Incorporated 2 February 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

GLOO LIMITED
From: 2 February 2009To: 21 December 2022
Contact
Address

11 Ironmonger Lane London, EC2V 8EY,

Previous Addresses

Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom
From: 2 August 2023To: 28 November 2025
Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom
From: 29 March 2023To: 2 August 2023
46 New Broad Street London EC2M 1JH United Kingdom
From: 12 September 2022To: 29 March 2023
90 Long Acre Covent Garden London WC2E 9RZ England
From: 13 July 2020To: 12 September 2022
Church House 32a Kneesworth Street Royston SG8 5AB England
From: 3 May 2019To: 13 July 2020
Church House Kneesworth Street Royston SG8 5AB England
From: 2 May 2019To: 3 May 2019
Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England
From: 15 January 2018To: 2 May 2019
30 Wellington Street Covent Garden London WC2E 7BD
From: 8 October 2013To: 15 January 2018
25 Garrick Street London WC2E 9AX
From: 15 October 2009To: 8 October 2013
17 Waldeck Road Ealing London W13 8LY
From: 2 February 2009To: 15 October 2009
Timeline

13 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Oct 09
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Aug 19
Director Left
Mar 20
Director Left
Jul 20
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Jan 24
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MC HALE, Patrick

Active
Ironmonger Lane, LondonEC2V 8EY
Secretary
Appointed 21 Jun 2021

BROWN, Ian Christopher

Active
Ironmonger Lane, LondonEC2V 8EY
Born March 1964
Director
Appointed 21 Jun 2021

MC HALE, Patrick

Active
Ironmonger Lane, LondonEC2V 8EY
Born May 1987
Director
Appointed 21 Jun 2021

TOMLINSON, Matt

Active
Ironmonger Lane, LondonEC2V 8EY
Born March 1973
Director
Appointed 21 Jun 2021

SCOTT, Nicholas

Resigned
Victoria Park Road, ExeterEX2 4NT
Secretary
Appointed 02 Feb 2009
Resigned 28 Nov 2017

GOULDING, Eoin

Resigned
The Concourse, Sandyford
Born April 1977
Director
Appointed 28 Nov 2017
Resigned 01 Jan 2024

ROONEY, Sean

Resigned
The Concourse, Sandyford
Born July 1971
Director
Appointed 28 Nov 2017
Resigned 16 Apr 2020

SCOTT, Nicholas Roger

Resigned
Victoria Park Road, ExeterEX2 4NT
Born December 1970
Director
Appointed 02 Feb 2009
Resigned 28 Nov 2017

SIMPER, Jason Paul

Resigned
Winchester Road, ChawtonGU34 1SL
Born August 1970
Director
Appointed 05 Oct 2009
Resigned 05 Jan 2019

WALSH, Anthony David

Resigned
The Concourse, Sandyford
Born October 1969
Director
Appointed 28 Mar 2017
Resigned 18 Dec 2019

Persons with significant control

1

Blend It Group Limited

Active
Ironmonger Lane, LondonEC2V 8EY

Nature of Control

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

Filing History

76

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 June 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
29 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Certificate Change Of Name Company
21 December 2022
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
20 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 August 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Gazette Filings Brought Up To Date
15 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Gazette Notice Compulsory
1 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
3 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 July 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Confirmation Statement With Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 May 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 January 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 January 2018
AD01Change of Registered Office Address
Resolution
27 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
8 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Change Person Director Company With Change Date
12 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 February 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Legacy
3 September 2009
287Change of Registered Office
Legacy
10 February 2009
225Change of Accounting Reference Date
Incorporation Company
2 February 2009
NEWINCIncorporation