Company Information for SUMMERCARE LIMITED
962 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7JD,
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Company Registration Number
03487592
Private Limited Company
Active |
Company Name | ||
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SUMMERCARE LIMITED | ||
Legal Registered Office | ||
962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD Other companies in SS0 | ||
Previous Names | ||
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Company Number | 03487592 | |
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Company ID Number | 03487592 | |
Date formed | 1997-12-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 15:18:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERCARE HOUSING LTD | 5 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP | Active | Company formed on the 2021-02-09 | |
SUMMERCARE HOUSING UK CIC | 5 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP | Active | Company formed on the 2021-11-09 | |
SUMMERCARE & RECRUITMENT SERVICES LIMITED | 20 TRANKER LANE RHODESIA WORKSOP S80 3LG | Active | Company formed on the 2023-03-14 | |
SUMMERCARE LLC | 3345 WILLOW CT SE SALEM OR 97302 | Active | Company formed on the 2024-04-15 |
Officer | Role | Date Appointed |
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ABIDA AZEEM RAJA |
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AUSIA RAJA |
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MAHMOOD UL HASSAN |
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FAROOQ JAVED RAJA |
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MAHBOOB HASSAN RAJA |
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MOHAMMED ASIF RAJA |
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MOHAMMED AZEEM RAJA |
Officer | Role | Date Appointed | Date Resigned |
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NAGINA RIAZ |
Director | ||
ASIYA RAJA |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CARE IN STYLE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
STYLE IN CARE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
MUSLIM CARE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active - Proposal to Strike off | |
GATEWAY HOUSING LIMITED | Director | 2004-07-06 | CURRENT | 2001-06-25 | Active | |
HOLMWOOD HOUSE CARE LIMITED | Director | 2018-07-01 | CURRENT | 2017-08-25 | Active | |
GATEWAY HOUSING LIMITED | Director | 2004-07-06 | CURRENT | 2001-06-25 | Active | |
TEVELLA CONSULTING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
RIIF CONSULT LIMITED | Director | 2007-08-07 | CURRENT | 2007-04-24 | Dissolved 2014-01-28 | |
ALPHA REMEDIATION LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GATEWAY HOUSING LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
GATEWAY HOUSING LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
BOSCOMBE CARE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2003-04-17 | Active | |
FERNBROOK CARE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2008-03-19 | Active | |
SPRINGFIELDS LIMITED | Director | 2015-03-31 | CURRENT | 1985-05-02 | Active | |
SPRINGFIELD HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
ALPHA REMEDIATION LIMITED | Director | 2011-11-01 | CURRENT | 2007-04-11 | Active | |
TOP CARE HOMES LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
GATEWAY HOUSING LIMITED | Director | 2004-07-06 | CURRENT | 2001-06-25 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CH01 | Director's details changed for Dr Mohammed Asif Raja on 2021-10-01 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Ausia Raja on 2022-05-01 | ||
TM02 | Termination of appointment of Ausia Raja on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
PSC07 | CESSATION OF MOHAMMED ASIF RAJA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Farooq Javed Raja on 2022-04-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AUSIA RAJA on 2022-04-24 | |
PSC04 | Change of details for Dr Mohammed Asif Raja as a person with significant control on 2022-04-24 | |
PSC02 | Notification of Holmwood House Holdings Ltd as a person with significant control on 2022-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM 38-40 Ceylon Road Westcliff-on-Sea Essex SS0 7HP | |
CH01 | Director's details changed for Mr. Farooq Javed Raja on 2022-04-19 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Mohammed Asif Raja on 2020-10-05 | |
PSC04 | Change of details for Dr Mohammed Asif Raja as a person with significant control on 2020-10-05 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-30 GBP 9,602 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ASIF RAJA | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD UL HASSAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034875920017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034875920013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/09/18 STATEMENT OF CAPITAL;GBP 10301 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-27 GBP 10,301 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-27 GBP 10,202 | |
RES13 | Resolutions passed:
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RES11 | Resolutions passed:
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RES13 | AUTH TO PURCHASE 1,704 ORDINARY & 3 B ORDINARY SHARES. 27/06/2018 | |
SH03 | Purchase of own shares | |
RP04SH01 | Second filing of capital allotment of shares GBP12,005 | |
ANNOTATION | Clarification | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 12002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AUSIA RAJA on 2017-06-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 12005 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 12005 | |
AP03 | SECRETARY APPOINTED MRS ABIDA AZEEM RAJA | |
AP03 | SECRETARY APPOINTED MRS AUSIA RAJA | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 12005 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAGINA RIAZ | |
RES13 | Resolutions passed:
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LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 9505 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-10 GBP 9,505.00 | |
SH03 | Purchase of own shares | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ASIF RAJA / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZEEM RAJA / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD UL HASSAN / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB HASSAN RAJA / 31/12/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 10005 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NAGINA RIAZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FAROOQ JAVED RAJA / 13/08/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10005 | |
AR01 | 31/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB HASSAN RAJA / 26/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD UL HASSAN / 03/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ASIF RAJA / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASIYA RAJA | |
SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 10005 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZEEM RAJA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ASIF RAJA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ JAVED RAJA / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AZEEM / 15/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SUMMERCARE HOMES LIMITED CERTIFICATE ISSUED ON 24/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-06-30 | £ 1,645,328 |
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Creditors Due After One Year | 2012-06-30 | £ 1,835,973 |
Creditors Due After One Year | 2012-06-30 | £ 1,835,973 |
Creditors Due After One Year | 2011-06-30 | £ 2,025,188 |
Creditors Due Within One Year | 2013-06-30 | £ 1,174,241 |
Creditors Due Within One Year | 2012-06-30 | £ 1,037,440 |
Creditors Due Within One Year | 2012-06-30 | £ 1,037,440 |
Creditors Due Within One Year | 2011-06-30 | £ 855,080 |
Creditors and other liabilities
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 SUMMERCARE LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,005 |
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Called Up Share Capital | 2012-06-30 | £ 10,005 |
Called Up Share Capital | 2012-06-30 | £ 10,005 |
Called Up Share Capital | 2011-06-30 | £ 10,005 |
Cash Bank In Hand | 2013-06-30 | £ 6,140 |
Cash Bank In Hand | 2012-06-30 | £ 8,004 |
Cash Bank In Hand | 2012-06-30 | £ 8,004 |
Cash Bank In Hand | 2011-06-30 | £ 93,330 |
Current Assets | 2013-06-30 | £ 1,622,586 |
Current Assets | 2012-06-30 | £ 1,598,258 |
Current Assets | 2012-06-30 | £ 1,598,258 |
Current Assets | 2011-06-30 | £ 1,529,943 |
Debtors | 2013-06-30 | £ 1,616,446 |
Debtors | 2012-06-30 | £ 1,590,254 |
Debtors | 2012-06-30 | £ 1,590,254 |
Debtors | 2011-06-30 | £ 1,436,613 |
Shareholder Funds | 2013-06-30 | £ 273,901 |
Shareholder Funds | 2012-06-30 | £ 200,621 |
Shareholder Funds | 2012-06-30 | £ 200,621 |
Shareholder Funds | 2011-06-30 | £ 131,973 |
Tangible Fixed Assets | 2013-06-30 | £ 1,470,884 |
Tangible Fixed Assets | 2012-06-30 | £ 1,475,776 |
Tangible Fixed Assets | 2012-06-30 | £ 1,475,776 |
Tangible Fixed Assets | 2011-06-30 | £ 1,482,298 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Haringey | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |