Computercare 2000 Limited

Company Name	Computercare 2000 Limited
Directors	James Dalziel Murphy and Kerry-Dene Ihlenfeldt
Company Status	Active
Company Number	SC169321
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	02 September 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Ms Kerry-Dene Ihlenfeldt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(25 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheatsheaf Speirs Wharf Glasgow G4 9TJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Andrew Tasker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Almond Drive St Leonards East Kilbride G74 2HX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Louise Norma Tasker
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Almond Drive Saint Leonards East Kilbride G74 2HX Scotland

Director Name	Mr Andrew Norman Tasker
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Loudoun Road Newmilns Ayrshire KA16 9HG Scotland

Secretary Name	Mr Stewart Boxer
Status	Resigned
Appointed	02 September 2020(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 June 2021)
Role	Company Director
Correspondence Address	30 Abbey Park Way Weston Crewe Cheshire CW2 5NR

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheatsheaf Speirs Wharf Glasgow G4 9TJ Scotland

Contact

Website	computercare2000.co.uk

Location

Registered Address	The Wheatsheaf Speirs Wharf Glasgow G4 9TJ Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Louise Tasker 50.00% Ordinary
1 at £1	Mr Andrew Tasker 50.00% Ordinary

Financials

Year	2014
Net Worth	£257,381
Cash	£288,749
Current Liabilities	£268,378

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months from now)

Charges

25 June 2021	Delivered on: 6 July 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
25 June 2021	Delivered on: 30 June 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
9 September 2020	Delivered on: 22 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
18 August 2003	Delivered on: 19 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

16 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
14 October 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
14 October 2020	Registered office address changed from 4 Dentdale East Kilbride Glasgow South Lanarkshire G74 4LP to The Wheatsheaf Speirs Wharf Glasgow G4 9TJ on 14 October 2020 (1 page)
22 September 2020	Registration of charge SC1693210002, created on 9 September 2020 (18 pages)
9 September 2020	Satisfaction of charge 1 in full (1 page)
4 September 2020	Appointment of Mr Stewart Boxer as a secretary on 2 September 2020 (2 pages)
4 September 2020	Appointment of Mr James Dalziel Murphy as a director on 2 September 2020 (2 pages)
4 September 2020	Termination of appointment of Andrew Tasker as a director on 2 September 2020 (1 page)
4 September 2020	Termination of appointment of Louise Norma Tasker as a secretary on 2 September 2020 (1 page)
4 September 2020	Cessation of Andrew Tasker as a person with significant control on 2 September 2020 (1 page)
4 September 2020	Termination of appointment of Andrew Norman Tasker as a director on 2 September 2020 (1 page)
4 September 2020	Notification of To Health Limited as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Second filing of Confirmation Statement dated 25 October 2017 (5 pages)
2 September 2020	Second filing of Confirmation Statement dated 25 October 2018 (5 pages)
2 September 2020	Second filing of Confirmation Statement dated 25 October 2016 (5 pages)
2 September 2020	Second filing of the annual return made up to 25 October 2015 (22 pages)
2 September 2020	Second filing of Confirmation Statement dated 25 October 2019 (5 pages)
2 September 2020	Resolutions RES13 ‐ Create one preference share with no voting rights 01/10/2015 (1 page)
17 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 November 2019	Confirmation statement made on 25 October 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/09/2020 (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/09/2020 (3 pages)
15 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/09/2020 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 November 2016	25/10/16 Statement of Capital gbp 3 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/09/2020 (5 pages)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 June 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 3 (3 pages)
8 June 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 3 (3 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
20 March 2015	Appointment of Mr Andrew Tasker as a director on 18 March 2015 (2 pages)
20 March 2015	Appointment of Mr Andrew Tasker as a director on 18 March 2015 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
12 September 2013	Registered office address changed from 10 Almond Drive St Leonards East Kilbride G74 2HX on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from 10 Almond Drive St Leonards East Kilbride G74 2HX on 12 September 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
12 January 2010	Director's details changed for Mr Andrew Tasker on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Andrew Tasker on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 December 2008	Return made up to 25/10/08; full list of members; amend (10 pages)
29 December 2008	Return made up to 25/10/08; full list of members; amend (10 pages)
8 December 2008	Return made up to 25/10/08; full list of members (3 pages)
8 December 2008	Return made up to 25/10/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 January 2008	Return made up to 25/10/07; no change of members (6 pages)
23 January 2008	Return made up to 25/10/07; no change of members (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 November 2006	Return made up to 25/10/06; full list of members (6 pages)
13 November 2006	Return made up to 25/10/06; full list of members (6 pages)
25 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
25 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
20 October 2005	Return made up to 25/10/05; full list of members (6 pages)
20 October 2005	Return made up to 25/10/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2004	Return made up to 25/10/04; full list of members (6 pages)
25 October 2004	Return made up to 25/10/04; full list of members (6 pages)
13 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
13 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
16 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 August 2003	Partic of mort/charge * (6 pages)
19 August 2003	Partic of mort/charge * (6 pages)
7 February 2003	Return made up to 25/10/02; full list of members (6 pages)
7 February 2003	Return made up to 25/10/02; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 November 2001	Return made up to 25/10/01; full list of members (6 pages)
22 November 2001	Return made up to 25/10/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 December 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 November 1999	Return made up to 25/10/99; full list of members (6 pages)
2 November 1999	Return made up to 25/10/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 October 1998	Return made up to 25/10/98; full list of members (6 pages)
19 October 1998	Return made up to 25/10/98; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 October 1997	Return made up to 25/10/97; full list of members (6 pages)
29 October 1997	Return made up to 25/10/97; full list of members (6 pages)
22 November 1996	Registered office changed on 22/11/96 from: 63 carlton street glasgow G5 9TR (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 63 carlton street glasgow G5 9TR (1 page)
21 November 1996	Company name changed computer care 2000 LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed computer care 2000 LIMITED\certificate issued on 22/11/96 (2 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Secretary resigned (1 page)
25 October 1996	Incorporation (16 pages)
25 October 1996	Incorporation (16 pages)

Computercare 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland