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CONTROLCARE LIMITED

Company summary

Company number: 02814660
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
Nature of business
Electrical installation
Other specialised construction activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOKE, Daniel ACTIVE	Director	25 Apr 2019		England	May 1987	Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
HOOKE, Laura ACTIVE	Director	17 Mar 2022		United Kingdom	September 1987	Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
KENT, Michael Philip ACTIVE	Director	25 Apr 2019		England	November 1988	Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
KENT, Samantha ACTIVE	Director	17 Mar 2026		United Kingdom	February 1988	Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
CLARKE, Lynne Eleanor RESIGNED	Secretary	22 May 2014	25 Apr 2019			84, New Wokingham Road, Crowthorne, Berkshire, RG45 6JP, England
MITCHELL, Patricia Marian RESIGNED	Secretary	04 May 1993	22 May 2014			15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL
RICHARDS GRAY COMPANY SERVICES LTD RESIGNED	Nominee Secretary	04 May 1993	04 May 1993			4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
CLARKE, Graeme James RESIGNED	Director	01 May 1998	25 Apr 2019	England	June 1956	84 New Wokingham Road, Crowthorne, Berkshire, RG45 6JP
CLARKE, Lynne RESIGNED	Director	01 Jul 2000	25 Apr 2019	United Kingdom	October 1955	84 New Wokingham Road, Crowthorne, Berkshire, RG45 6JP
HOOKE, Laura RESIGNED	Director	29 Mar 2022	29 Mar 2022	United Kingdom	September 1987	Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
KENT, Samantha RESIGNED	Director	29 Mar 2022	29 Mar 2022	United Kingdom	February 1988	Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
MITCHELL, Alan Ronald RESIGNED	Director	04 May 1993	22 May 2014	United Kingdom	February 1948	15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL
MITCHELL, Patricia Marian RESIGNED	Director	01 Jan 2003	22 May 2014	United Kingdom	March 1954	15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL
RICHARDS GRAY SERVICES LTD RESIGNED	Nominee Director	04 May 1993	04 May 1993			4 Twyford Business Park, Station Road Twyford, Reading, Berkshire

HOOKE, Daniel ACTIVE
Role: Director
Appointed on: 25 Apr 2019
Country of Residence: England
Date of birth: May 1987
Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

HOOKE, Laura ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

KENT, Michael Philip ACTIVE
Role: Director
Appointed on: 25 Apr 2019
Country of Residence: England
Date of birth: November 1988
Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

KENT, Samantha ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

CLARKE, Lynne Eleanor RESIGNED
Role: Secretary
Appointed on: 22 May 2014
Resigned on: 25 Apr 2019
Address: 84, New Wokingham Road, Crowthorne, Berkshire, RG45 6JP, England

RICHARDS GRAY COMPANY SERVICES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1993
Resigned on: 04 May 1993
Address: 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire

CLARKE, Graeme James RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: June 1956
Address: 84 New Wokingham Road, Crowthorne, Berkshire, RG45 6JP

CLARKE, Lynne RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 84 New Wokingham Road, Crowthorne, Berkshire, RG45 6JP

HOOKE, Laura RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 29 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

KENT, Samantha RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 29 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

MITCHELL, Alan Ronald RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL

MITCHELL, Patricia Marian RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 15 Thurnscoe Close, Lower Earley, Reading, Berks, RG6 4AL

RICHARDS GRAY SERVICES LTD RESIGNED
Role: Nominee Director
Appointed on: 04 May 1993
Resigned on: 04 May 1993
Address: 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire