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Home > England & Wales Companies > VICTORGUARD CARE LIMITED
Company Information for

VICTORGUARD CARE LIMITED

238 Station Road, Addlestone, SURREY, KT15 2PS,
Company Registration Number
03213046
Private Limited Company
Active

Company Overview

About Victorguard Care Ltd
VICTORGUARD CARE LIMITED was founded on 1996-06-17 and has its registered office in Addlestone. The organisation's status is listed as "Active". Victorguard Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICTORGUARD CARE LIMITED
 
Legal Registered Office
238 Station Road
Addlestone
SURREY
KT15 2PS
Other companies in BD6
 
Filing Information
Company Number 03213046
Company ID Number 03213046
Date formed 1996-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 16:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORGUARD CARE LIMITED
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Companies with same name VICTORGUARD CARE LIMITED
The following companies were found which have the same name as VICTORGUARD CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORGUARD CARE VILLAGES LLP CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS Active Company formed on the 2002-03-26

Company Officers of VICTORGUARD CARE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH WALKDEN
 Company Secretary 1996-07-03
CHRISTOPHER JOHN EARDLEY
 Director 1996-07-03
JACQUELINE MARY EARDLEY
 Director 1996-07-03
JOHN BARRIE EARDLEY
 Director 1996-07-03
JOANNE ELIZABETH WALKDEN
 Director 1996-07-03
STEPHEN JOHN WALKDEN
 Director 1996-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-17 1996-07-03
INSTANT COMPANIES LIMITED
 Nominated Director 1996-06-17 1996-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN WALKDEN VICTORGUARD ESTATES LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 032130460008
2024-02-13CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BOLOT
2023-06-08Change of details for Silverline Care (Impact) Limited as a person with significant control on 2023-06-06
2023-06-07DIRECTOR APPOINTED MRS ALKA PATEL
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-08Director's details changed for Mr Timothy James Bolot on 2022-09-04
2022-06-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR EMILY FRANCES TRACE
2022-02-04CESSATION OF BOLT ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of Silverline Care (Impact) Limited as a person with significant control on 2021-11-23
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04PSC02Notification of Silverline Care (Impact) Limited as a person with significant control on 2021-11-23
2022-02-04PSC07CESSATION OF BOLT ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-15AP01DIRECTOR APPOINTED MISS EMILY FRANCES TRACE
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WULWICK
2021-05-12PSC05Change of details for Bolt Asset Management Limited as a person with significant control on 2020-09-30
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 383a Euston Road London NW1 3AU England
2020-10-22CH01Director's details changed for on
2020-10-22CH03Secretary's details changed
2020-10-22PSC04Change of details for person with significant control
2020-05-28AA01Current accounting period extended from 29/06/20 TO 30/09/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-09AAFULL ACCOUNTS MADE UP TO 29/06/19
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-03-04AP01DIRECTOR APPOINTED MR DANIEL WULWICK
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
2020-03-04PSC02Notification of Bolt Asset Management Limited as a person with significant control on 2020-03-03
2020-03-04PSC07CESSATION OF IMPACT PROPERTY 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN YALDRON
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WALKDEN
2020-03-03PSC02Notification of Impact Property 4 Limited as a person with significant control on 2020-03-03
2020-03-03PSC07CESSATION OF JOANNE ELIZABETH WALKDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 320 Beacon Road Wibsey Bradford West Yorkshire BD6 3DP
2020-03-03AP01DIRECTOR APPOINTED MR DAVID JOHN YALDRON
2020-03-03TM02Termination of appointment of Joanne Elizabeth Walkden on 2020-03-03
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-24AAFULL ACCOUNTS MADE UP TO 29/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 29/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WALKDEN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH WALKDEN
2017-01-06AAFULL ACCOUNTS MADE UP TO 29/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 52250
2016-07-15AR0117/06/16 ANNUAL RETURN FULL LIST
2015-11-24AAFULL ACCOUNTS MADE UP TO 29/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 52250
2015-06-24AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 29/06/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 52250
2014-07-28AR0117/06/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 29/06/13
2013-07-09AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-28AAFULL ACCOUNTS MADE UP TO 29/06/12
2012-07-04AR0117/06/12 ANNUAL RETURN FULL LIST
2012-02-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-06AAFULL ACCOUNTS MADE UP TO 29/06/11
2012-01-06AUDAUDITOR'S RESIGNATION
2011-07-08AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 29/06/10
2010-12-24AA01Previous accounting period shortened from 30/06/10 TO 29/06/10
2010-09-01AR0117/06/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALKDEN / 16/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH WALKDEN / 16/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE EARDLEY / 16/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY EARDLEY / 16/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EARDLEY / 16/06/2010
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-01363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-01353LOCATION OF REGISTER OF MEMBERS
2009-03-30169GBP IC 52800/52250 27/02/09 GBP SR 550@1=550
2009-03-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-02363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE WALKDEN / 17/06/2008
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKDEN / 17/06/2008
2008-05-15AUDAUDITOR'S RESIGNATION
2008-01-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-21169£ IC 53350/52800 12/10/07 £ SR 550@1=550
2007-07-18363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-22169£ IC 53900/53350 23/03/07 £ SR 550@1=550
2007-01-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-29169£ IC 54450/53900 18/11/05 £ SR 550@1=550
2005-12-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-12363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-15RES14CAPITALISE £4950 23/03/05
2005-06-1588(2)RAD 23/03/05--------- £ SI 4950@1=4950 £ IC 49500/54450
2005-06-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-10169£ IC 50000/49500 23/03/05 £ SR 500@1=500
2004-12-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-01-19AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-07363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-0288(2)OAD 20/09/02--------- £ SI 49000@1
2003-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-1543(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2002-11-15RES02REREG PRI-PLC 20/09/02
2002-11-15BSBALANCE SHEET
2002-11-15CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2002-11-15AUDSAUDITORS' STATEMENT
2002-11-15AUDRAUDITORS' REPORT
2002-11-1543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-11-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: LAUREL BANK NURSING HOME MAIN STREET WILSDEN WEST YORKSHIRE BD15 0JH
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to VICTORGUARD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORGUARD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORGUARD CARE LIMITED

Intangible Assets
Patents
We have not found any records of VICTORGUARD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORGUARD CARE LIMITED
Trademarks
We have not found any records of VICTORGUARD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORGUARD CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as VICTORGUARD CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTORGUARD CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORGUARD CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORGUARD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT15 2PS