CA

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED

Active

Company number 02516955

Bolton, United Kingdom · Incorporated 29 June 1990

Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

Other social work activities without accommodation n.e.c. · SIC 88990

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

Company history

Previous company names

KINDERCARE MANAGEMENT LIMITED · 29 June 1990 – 14 September 1998

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AF England · until 3 July 2025

Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE · until 29 July 2020

Cannon Place 78 Cannon Street London EC4N 6AF England · until 22 May 2019

Cannon Place, 78 Cannon Street London EC4N 6AF England · until 9 July 2015

Mitre House 160 Aldersgate Street London EC1A 4DD · until 9 July 2015

C/O National Fostering Agency Frays Court Cowley Road Uxbridge Middlesex UB8 2AE England · until 3 December 2014

County House 221-241 Beckenham Road Beckenham Kent BR3 4UF · until 24 October 2014

Kelsey House 2Nd Floor 77 High Street Beckenham Kent BR3 1AN · until 18 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BARCLAY, Simon Timothy
Director
1 March 2025
BA
BENNETT, Alison Elizabeth
Secretary
11 March 2023
ER
EDWARDS, Ryan David
Director
11 March 2023
DC
DUFFY, Chris
Secretary · Resigned
6 November 2020
CS
CHRISTIE, Stephen James
Director · Resigned
7 August 2019
ER
EDWARDS, Ryan David
Director · Resigned
7 August 2019
LD
LEATHERBARROW, David Jon
Director · Resigned
1 September 2018
HI
HUTCHISON, Isabella Mary
Director · Resigned
6 October 2017
JJ
JANET, Jean-Luc Emmanuel
Director · Resigned
6 October 2017
LH
LECKY, Helen Elizabeth
Secretary · Resigned
6 July 2017
HA
HOLT, Antony Vincent
Secretary · Resigned
21 August 2014
HA
HOLT, Antony Vincent
Director · Resigned
21 August 2014
GM
GARRATT, Mark
Secretary · Resigned
6 December 2011
AI
ANDERSON, Iain James
Director · Resigned
6 December 2011
GM
GARRATT, Mark Jonathan
Director · Resigned
6 December 2011
KJ
KELLY, Jenny Frances
Director · Resigned
1 November 2008
DH
DECKER, Helen Rose
Director · Resigned
24 May 2007
OV
OSBORNE, Vivienne Lesley Olivia
Director · Resigned
24 May 2007
PV
PRICE, Vanessa
Director · Resigned
24 May 2007
BL
BOURN, Lesley Anita
Secretary · Resigned
12 December 2005
BR
BRENNAN, Robin Miles
Director · Resigned
1 September 2004
HR
HUDSON, Robert Mervyn
Director · Resigned
1 September 2004
DS
DECKER, Stanley George
Secretary · Resigned
7 July 2003
GM
GILBOY, Martin
Director · Resigned
1 November 2002
PR
POLE, Robert Malcolm
Secretary · Resigned
24 May 1999
PR
POLE, Robert Malcolm
Director · Resigned
24 May 1999
GB
GOODWIN, Barry Thomas
Secretary · Resigned
1 March 1999
BP
BUCK, Patricia Jennifer
Secretary · Resigned
20 December 1995
HP
HARDS, Peter John
Director · Resigned
20 December 1995
MB
MUNDY, Brian John
Director · Resigned
20 December 1995
AL
ALLEN, Leslie William
Director · Resigned
20 November 1995
NN
NEWTON, Neil
Secretary · Resigned
—
DS
DECKER, Stanley George
Director · Resigned
—
NN
NEWTON, Neil
Director · Resigned
—
PM
PHILLIPS, Maurice
Director · Resigned
—

Persons with significant control

PS
Nfap Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Change Sail Address Company With Old Address New Address
Address
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Move Registers To Registered Office Company With New Address
Address
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2025 View
Legacy
Accounts
16 May 2025 View
Legacy
Other
16 May 2025 View
Legacy
Other
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2024 View
Legacy
Accounts
11 June 2024 View
Legacy
Other
11 June 2024 View
Legacy
Other
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Accounts With Accounts Type Small
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Statement Of Companys Objects
Change Of Constitution
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Change Sail Address Company With Old Address New Address
Address
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2016 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Sail Address Company With Old Address New Address
Address
9 July 2015 View
Change Sail Address Company With Old Address New Address
Address
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Change Sail Address Company With Old Address New Address
Address
3 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Termination Secretary Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Sail Address Company
Address
23 July 2013 View
Move Registers To Sail Company
Address
23 July 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
31 January 2012 View
Resolution
Resolution
25 January 2012 View
Resolution
Resolution
19 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
14 December 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Legacy
Mortgage
8 December 2011 View
Termination Secretary Company With Name
Officers
18 November 2011 View
Legacy
Mortgage
17 November 2011 View
Legacy
Mortgage
17 November 2011 View
Legacy
Mortgage
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Secretary Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Legacy
Mortgage
28 April 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
27 April 2010 View
Accounts With Accounts Type Medium
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Mortgage
15 July 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
1 September 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Small
Accounts
18 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Small
Accounts
7 June 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Mortgage
3 September 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Small
Accounts
25 May 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Small
Accounts
2 May 2003 View
Legacy
Officers
12 April 2003 View
Gazette Filings Brought Up To Date
Gazette
11 March 2003 View
Legacy
Annual Return
8 March 2003 View
Gazette Notice Compulsary
Gazette
24 December 2002 View
Accounts With Accounts Type Small
Accounts
16 June 2002 View
Legacy
Annual Return
13 September 2001 View
Legacy
Capital
19 March 2001 View
Accounts With Accounts Type Small
Accounts
3 January 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts Amended With Made Up Date
Accounts
19 August 1999 View
Legacy
Officers
5 August 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1999 View
Legacy
Officers
14 March 1999 View
Memorandum Articles
Incorporation
5 October 1998 View
Resolution
Resolution
5 October 1998 View
Certificate Change Of Name Company
Change Of Name
11 September 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Capital
6 December 1996 View
Legacy
Capital
5 November 1996 View
Legacy
Capital
11 October 1996 View
Legacy
Capital
3 September 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Capital
22 July 1996 View
Legacy
Capital
2 July 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Capital
23 April 1996 View
Legacy
Capital
23 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Capital
25 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Capital
28 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
5 December 1995 View
Miscellaneous
Miscellaneous
14 November 1995 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Accounts
5 March 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Address
28 January 1992 View
Legacy
Annual Return
11 September 1991 View
Legacy
Accounts
7 March 1991 View
Legacy
Mortgage
31 October 1990 View
Legacy
Officers
4 July 1990 View
Incorporation Company
Incorporation
29 June 1990 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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