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C

COMPUTERCARE 2000 LIMITED

Active Glasgow

Other information technology service activities

4 employees Website
Information technology, telecommunications and data Other information technology service activities
C

COMPUTERCARE 2000 LIMITED

Other information technology service activities

Founded 25 Oct 1996 Active Glasgow, Scotland 4 employees conceptnorthern.co.uk
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 11 Nov 2024
Net assets £1.02M £98.16K 2024 year on year
Total assets £2.26M £514.99K 2024 year on year
Total Liabilities £1.24M £416.83K 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Wheatsheaf Speirs Wharf Glasgow G4 9TJ Scotland

Telephone

0135 557 3173

Credit Report

Discover COMPUTERCARE 2000 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£88.60k

Increased by £68.87k (+349%)

Net Assets

£1.02M

Increased by £98.16k (+11%)

Total Liabilities

£1.24M

Increased by £416.83k (+51%)

Turnover

N/A

Employees

4

Decreased by 9 (-69%)

Debt Ratio

55%

Increased by 8 (+17%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20151£1£1

Officers

Officers

2 active 9 resigned
Status
Andrew Stephen BonesDirectorBritishEngland476 Dec 2022Active
Christian Alexander RiggDirectorBritishUnited Kingdom5123 Sept 2024Active

Shareholders

Shareholders (2)

To Health Ltd
33.3%
15 Jan 2022
To Health Ltd
33.3%
15 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

To Health Limited

United Kingdom

Active
Notified 2 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Tasker

Ceased 2 Sept 2020

Ceased
See All Controllers

Group Structure

Group Structure

PAM WELLNESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAM HEALTHCARE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
COMPUTERCARE 2000 LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
8 Jan 2025OfficersTermination of James Dalziel Murphy as director on 2025-01-08View(1 page)
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
23 Sept 2024OfficersAppointment of Mr Christian Alexander Rigg as director on 2024-09-23View(2 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
8 Jan 2025 Officers

Termination of James Dalziel Murphy as director on 2025-01-08

View Document(1 page)
11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)
23 Sept 2024 Officers

Appointment of Mr Christian Alexander Rigg as director on 2024-09-23

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 26 Sept 2025

Termination of James Dalziel Murphy as director on 2025-01-08

1 years ago on 8 Jan 2025

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Appointment of Mr Christian Alexander Rigg as director on 2024-09-23

1 years ago on 23 Sept 2024