ABOUT CONTROLCARE LIMITED
Controlcare Ltd
has provided high quality, cost-effective solutions to the building services industry for specific remodelling projects, new construction, and more recently to the high-end luxury residential market. Our aim at CCL is to offer a flexible approach to intelligent control systems alongside excellent customer service. Our reputation is built on exceeding client expectation and providing systems that meet all needs, from simple requirements and basic upgrading through to the state of the art solutions demanded by cutting-edge building technologies, whilst always keeping in mind the ever-increasing need for energy efficiency.
we are continuing to grow through the service and small project business by providing start-to-finish control solutions to other service providers. More than just heating and cooling specialists, we will provide everything from Planned Preventative Maintenance to the
© 2018 Controlcare Limited - All rights reserved.
KEY FINANCE
Year
2017
Assets
£242.21k
▲ £50.13k (26.10 %)
Cash
£0k
▼ £-134.7k (-100.00 %)
Liabilities
£80.16k
▲ £27.95k (53.54 %)
Net Worth
£162.05k
▲ £22.18k (15.86 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wokingham
- Company name
- CONTROLCARE LIMITED
- Company number
- 02814660
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 May 1993
Age - 31 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.controlcare.co.uk
- Phones
-
01252 873 780
- Registered Address
- WALNUT HOUSE,
34 ROSE STREET,
WOKINGHAM,
BERKSHIRE,
RG40 1XU
ECONOMIC ACTIVITIES
- 43210
- Electrical installation
- 43999
- Other specialised construction activities n.e.c.
LAST EVENTS
- 17 May 2017
- Confirmation statement made on 4 May 2017 with updates
- 20 Jul 2016
- Total exemption small company accounts made up to 31 May 2016
- 13 May 2016
- Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
See Also
Last update 2018
CONTROLCARE LIMITED DIRECTORS
Lynne Eleanor Clarke
Acting
- Appointed
- 22 May 2014
- Role
- Secretary
- Address
- 84 New Wokingham Road, Crowthorne, Berkshire, England, RG45 6JP
- Name
- CLARKE, Lynne Eleanor
Graeme James Clarke
Acting
PSC
- Appointed
- 01 May 1998
- Occupation
- Sales
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 84 New Wokingham Road, Crowthorne, Berkshire, RG45 6JP
- Country Of Residence
- England
- Name
- CLARKE, Graeme James
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Lynne Clarke
Acting
- Appointed
- 01 July 2000
- Occupation
- None
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 84 New Wokingham Road, Crowthorne, Berkshire, RG45 6JP
- Country Of Residence
- United Kingdom
- Name
- CLARKE, Lynne
Patricia Marian Mitchell
Resigned
- Appointed
- 04 May 1993
- Resigned
- 22 May 2014
- Role
- Secretary
- Address
- 15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL
- Name
- MITCHELL, Patricia Marian
RICHARDS GRAY COMPANY SERVICES LTD
Resigned
- Appointed
- 04 May 1993
- Resigned
- 04 May 1993
- Role
- Nominee Secretary
- Address
- 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
- Name
- RICHARDS GRAY COMPANY SERVICES LTD
Alan Ronald Mitchell
Resigned
- Appointed
- 04 May 1993
- Resigned
- 22 May 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL
- Country Of Residence
- United Kingdom
- Name
- MITCHELL, Alan Ronald
Patricia Marian Mitchell
Resigned
- Appointed
- 01 January 2003
- Resigned
- 22 May 2014
- Occupation
- Teacher
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL
- Country Of Residence
- United Kingdom
- Name
- MITCHELL, Patricia Marian
RICHARDS GRAY SERVICES LTD
Resigned
- Appointed
- 04 May 1993
- Resigned
- 04 May 1993
- Role
- Nominee Director
- Address
- 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
- Name
- RICHARDS GRAY SERVICES LTD
REVIEWS
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Excellent according to the company’s financial health.