PHAROS CARE LIMITED

Active - Accounts Filed

General Information

NAME
PHAROS CARE LIMITED

COMPANY NUMBER
05613970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87200 - RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE

INCORPORATION DATE
07/11/2005 (19years old)

WEBSITE
www.pharoscare.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/12/2006 24/08/2009
PHARUS CARE LIMITED
View all previous names

REGISTERED ADDRESS

CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD
NOTTINGHAM
NG7 2SZ

TRADING ADDRESSES

Cardinal House
Abbeyfield Road
NOTTINGHAM
NG7 2SZ

Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT

Telephone: 7069902

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£167k

396.49%

NET WORTH

£3.9M

19.01%

TOTAL LIABILITIES

£476k

24.48%

NET ASSETS

£3.9M

19.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIDWAY CARE GROUP LIMITED	Active - Accounts Filed	View Report
PHAROS CARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 15/06/2023	Event: James Thorburn-Muirhead (913545326) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHAROS CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£167k

396.49%

NET WORTH

£3.9M

19.01%

TOTAL LIABILITIES

£476k

24.48%

NET ASSETS

£3.9M

19.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIDWAY CARE GROUP LTD	Owned: 100.00 %	Shares: 55	Price per share: £1.00	Total Value: £55.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynnette Gillian Krige 07/02/2022 - Present (2 years and 9 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Lynette Gillian Krige 07/02/2022 - Present (2 years and 9 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 55 Past: 56	View Report
Gary Ryan Fee 01/04/2023 - Present (1 years and 7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 68 Past: 64	View Report
David William Nash 07/11/2005 - 27/09/2013 (7 years and 10 months) Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ettore Benedetto Di Ponio Director: 01/12/2005 - Present (18 years and 11 months) Secretary: 07/11/2005 - Present (19years) Born in Nov 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 6 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIDWAY CARE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
LIVEWELL (HOLDINGS) LTD	Non-Trading	View Report
LIVEWELL (CARE & SUPPORT) LTD	Active - Accounts Filed	View Report
MIDWAY CARE GROUP LIMITED	Active - Accounts Filed	View Report
MIDWAY CARE LTD	Active - Accounts Filed	View Report
MIDWAY CARE GROUP CONTRACTS LIMITED	Active - Accounts Filed	View Report
MIDWAY SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
PHAROS CARE LIMITED	Active - Accounts Filed	View Report
PHAROS SUPPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 15/06/2023	Event: James Thorburn-Muirhead (913545326) has left the board
Date: 18/04/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 14/04/2023	Event: Nicholas Goodban (929225051) has left the board
Date: 14/04/2023	Event: Nicholas Goodban (927451720) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member Lynette Gillian Krige (928333810) Appointed
Date: 09/02/2022	Event: Ian Geoffrey Brown (918220707) has left the board
Date: 09/02/2022	Event: Nicholas Ronald Stanley (916273600) has left the board
Date: 09/02/2022	Event: Leanne Owen (927631684) has left the board
Date: 09/02/2022	Event: Matthew John Harrison (910142017) has left the board
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Company Secretary Nicholas Goodban (929225051) Appointed
Date: 09/02/2022	Event: New Board Member Lynnette Gillian Krige (929225520) Appointed
Date: 09/02/2022	Event: New Board Member Nicholas Goodban (927451720) Appointed
Date: 09/02/2022	Event: New Board Member James Thorburn-Muirhead (913545326) Appointed
Date: 14/04/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Board Member Ian Geoffrey Brown (918220707) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Board Member Nicholas Ronald Stanley (916273600) Appointed
Date: 11/11/2020	Event: New Board Member Leanne Owen (927631684) Appointed
Date: 30/04/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 06/03/2018	Event: David Edward McDougall (911407386) has left the board
Date: 21/02/2018	Event: New Board Member Ian Geoffrey Brown (923615823) Appointed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Annual Return filed
Date: 09/06/2016	Event: Change in Reg. Office
Date: 12/05/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 05/05/2015	Event: New Accounts filed
Date: 10/04/2015	Event: New Annual Return filed
Date: 14/02/2014	Event: David Edward McDougall (918486016) has left the board
Date: 14/02/2014	Event: New Board Member David Edward McDougall (911407386) Appointed
Date: 07/02/2014	Event: New Board Member David Edward McDougall (918486016) Appointed
Date: 17/01/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: Change in Reg. Office
Date: 05/11/2013	Event: Ettore Benedetto Di Ponio (900589867) has left the board
Date: 05/11/2013	Event: David William Nash (908319927) has left the board
Date: 18/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office

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PHAROS CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£167k

£3.9M

£476k

£3.9M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£167k

£3.9M

£476k

£3.9M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™