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Companies House/Leamington Spa/Company profile

THE CARE BUREAU LIMITED

Active
03303146·incorporated 1997-01-16

THE CARE BUREAU LIMITED is an active UK private limited company, incorporated on 16 January 1997 at Companies House (number 03303146; OpenRegistry canonical ID GB-03303146-the-care-bureau-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-16
Registered Address
5 TANCRED CLOSE, JEPHSON COURT, LEAMINGTON SPA, CV31 3RZ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

Search directors of THE CARE BUREAU LIMITED

Shareholders

Look up shareholders of THE CARE BUREAU LIMITED

Financials

Check financials of THE CARE BUREAU LIMITED

Filings

Check filing history of THE CARE BUREAU LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE CARE BUREAU LIMITED has 1 person with significant control on file:

  • Simplicity Capital Limited. Notified 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Digital Home Visits Limited Digital Home Visits Limited born 2016 resident in England, British national. Notified 2021-04-30. Ceased 2025-06-24.
    • Owns 75% or more of shares
  • Mr Matthew John Dunster born 1979 resident in England, British national. Notified 2016-06-01. Ceased 2021-04-30.
    • Has significant influence or control
  • Mrs Georgine Barbara Dunster born 1949 resident in England, British national. Notified 2016-06-01. Ceased 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Frederick Dunster born 1948 resident in England, British national. Notified 2016-06-01. Ceased 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03303146.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.