CONTROLCARE LIMITED
Company details
- Registered name
- CONTROLCARE LIMITED
- Company number
- 02814660
- Registered office
- WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU · 116 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 May 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 43210 — Electrical installation · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 May 2027
- Confirmation statement — last
- 04 May 2026
Officers
4 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2026 | Director appointed | — | KENT, Samantha |
| 29/03/2022 | Director resigned | KENT, Samantha | — |
| 29/03/2022 | Director resigned | HOOKE, Laura | — |
| 29/03/2022 | Director appointed | — | KENT, Samantha |
| 29/03/2022 | Director appointed | — | HOOKE, Laura |
| 17/03/2022 | Director appointed | — | HOOKE, Laura |
| 25/04/2019 | Person with significant control ceased | Mr Graeme James Clarke | — |
| 25/04/2019 | Person with significant control added | — | Mr Michael Philip Kent |
| 25/04/2019 | Person with significant control added | — | Mr Daniel Hooke |
| 25/04/2019 | Director resigned | CLARKE, Lynne | — |
| 25/04/2019 | Director resigned | CLARKE, Graeme James | — |
| 25/04/2019 | Secretary resigned | CLARKE, Lynne Eleanor | — |
| 25/04/2019 | Director appointed | — | KENT, Michael Philip |
| 25/04/2019 | Director appointed | — | HOOKE, Daniel |
| 06/04/2016 | Person with significant control added | — | Mr Graeme James Clarke |
| 22/05/2014 | Director resigned | MITCHELL, Patricia Marian | — |
| 22/05/2014 | Director resigned | MITCHELL, Alan Ronald | — |
| 22/05/2014 | Secretary resigned | MITCHELL, Patricia Marian | — |
| 22/05/2014 | Secretary appointed | — | CLARKE, Lynne Eleanor |
| 01/01/2003 | Director appointed | — | MITCHELL, Patricia Marian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 792 ▲ 10.9% | 715 |
| Net assets | 792 ▲ 10.9% | 715 |
| Employees (avg) | 7 ▲ 40.0% | 5 |
Documents for CONTROLCARE LIMITED
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Filing history
Most recent filings
Data protection register
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About CONTROLCARE LIMITED (02814660)
CONTROLCARE LIMITED is a private limited company incorporated on 4 May 1993 and registered in the United Kingdom under company number 02814660. Its registered office is at WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Mr Daniel Hooke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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