Calibrecare Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Griffiths, Carl Andrew · Director appointed 1999-06-21
• Griffiths, Brett Edward · Director appointed 1999-06-21
• Scott, Stephen John · Nominee Secretary appointed 1999-06-21 resigned 1999-06-21
• Scott, Jacqueline · Nominee Director appointed 1999-06-21 resigned 1999-06-21

People with significant control (2)

• Mr Brett Edward Griffiths Active
  Individual Psc · British · resident in England · born 10/1959 · notified 2016-06-21
  Ownership of shares 25 to 50 percent
• Mr Carl Andrew Griffiths Active
  Individual Psc · British · resident in England · born 6/1963 · notified 2016-06-21
  Ownership of shares 25 to 50 percent

Mortgages & charges (20)

14 outstanding · 6 satisfied

• A registered charge Outstanding 037928910020
  Held by Lloyds Bank PLC
  Created 2022-12-09
  33-49 nettles lane shrewsbury SY3 8RJ.
• A registered charge Outstanding 037928910019
  Held by Charter Court Financial Services Limited
  Created 2020-04-03
  Flat b, tudor apartments, 6-7 mardol, shrewsbury, SY1 1PY.
• A registered charge Outstanding 037928910018
  Held by Charter Court Financial Services Limited
  Created 2018-05-21
  Flat c tudor apartments 6-7 mardol shrewsbury shropshire.
• A registered charge Outstanding 037928910017
  Held by Charter Court Financial Services Limited
  Created 2018-05-21
  Flat c, tudor apartments, 6-7 mardol, shrewsbury, shropshire, SY1 1PY.
• A registered charge Outstanding 037928910016
  Held by Charter Court Financial Services Limited
  Created 2018-02-21
  6A dukes hill, ketley bank, telford, shropshire.
• A registered charge Outstanding 037928910015
  Held by Lloyds Bank PLC
  Created 2013-11-19
  L/H apartment 7 castle court chapel mews shrewsbury t/no SL166337. Notification of addition to or amendment of charge.
• A registered charge Outstanding 037928910014
  Held by Lloyds Bank PLC
  Created 2013-11-19
  L/H apartment 6 castle court chapel mews shrewsbury t/no SL166048. Notification of addition to or amendment of charge.
• A registered charge Satisfied 037928910013
  Held by Lloyds Bank PLC
  Created 2013-11-19 · satisfied 2026-05-15
  L/H apartment 5 castle court chapel mews shrewsbury t/no SL166163. Notification of addition to or amendment of charge.
• A registered charge Outstanding 037928910012
  Held by Lloyds Bank PLC
  Created 2013-11-19
  L/H apartment 4 castle court chapel mews shrewsbury t/no SL166144. Notification of addition to or amendment of charge.
• A registered charge Satisfied 037928910011
  Held by Lloyds Bank PLC
  Created 2013-11-19 · satisfied 2026-04-09
  L/H apartment 3 castle court chapel mews shrewsbury t/no SL166100. Notification of addition to or amendment of charge.
• A registered charge Outstanding 037928910010
  Held by Lloyds Bank PLC
  Created 2013-11-19
  L/H apartment 2 castle court chapel mews shrewsbury t/no SL166050. Notification of addition to or amendment of charge.
• A registered charge Outstanding 037928910009
  Held by Lloyds Bank PLC
  Created 2013-11-19
  L/H apartment 1 castle court chapel mews shrewsbury t/no SL165803. Notification of addition to or amendment of charge.
• A registered charge Satisfied 037928910008
  Held by Lloyds Bank PLC
  Created 2013-10-15 · satisfied 2022-07-03
  Freehold P172304 exchange house oakengates employment exchange new street oakengates shropshire. Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-11-05 · satisfied 2018-08-15
  F/H property k/a la querida dukes hill ketley bank telford shropshire t/no SL175567 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-11-05 · satisfied 2018-05-09
  F/H property k/a queens arms, hinkshay road, dawley, telford, shropshire t/no SL129530 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-28
  F/H 8 greenway dawley telford shropshire t/n SL1469, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-03-07
  Beacon house dawley bank telford,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-24
  The property k/a beacon house, dawley bank, telford, shropshire t/n SL92583. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-24 · satisfied 2018-05-09
  The property k/a land off the glebelands dennington telford t/n SL142795. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-15 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-30 Total-exemption-full accounts AA Accounts
• 2025-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-13 Change registered office address company with date old address new address AD01 Address
• 2024-07-12 Total-exemption-full accounts AA Accounts
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-10 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2022-07-03 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Total-exemption-full accounts AA Accounts
• 2021-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.