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Home > England & Wales Companies > ARDENCARE LTD
Company Information for

ARDENCARE LTD

FIRST FLOOR, 49 PETER STREET, MANCHESTER, M2 3NG,
Company Registration Number
03553419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardencare Ltd
ARDENCARE LTD was founded on 1998-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ardencare Ltd is a Private Limited Company registered in ENGLAND 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
ARDENCARE LTD
 
Legal Registered Office
FIRST FLOOR
49 PETER STREET
MANCHESTER
M2 3NG
Other companies in M16
 
Filing Information
Company Number 03553419
Company ID Number 03553419
Date formed 1998-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 10:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENCARE LTD
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Company Officers of ARDENCARE LTD

Current Directors
Officer Role Date Appointed
PUNAM GOPAL
Company Secretary 1998-04-27
BIPIN GOPAL
Director 1998-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-04-27 1998-06-03
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-04-27 1998-06-03

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/19 FROM 49 Peter Street Manchester M2 3NG England
2019-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/19 FROM 49 Peter Street Manchester M2 3NG England
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0122/05/16 FULL LIST
2016-05-27AR0122/05/16 FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Mckenzie House 597 Stretford Road Old Trafford Manchester M16 9BX
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0122/05/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14CH01Director's details changed for Doctor Bipin Gopal on 2013-01-14
2012-10-02CH01Director's details changed for Doctor Bipin Gopal on 2012-10-02
2012-09-14CH03SECRETARY'S DETAILS CHNAGED FOR PUNAM GOPAL on 2012-09-14
2012-09-14CH01Director's details changed for Doctor Bipin Gopal on 2012-09-14
2012-05-29AR0122/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0122/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0122/05/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 22/05/09; full list of members
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-10363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-02363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-23363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-21363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-12363aRETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: C/O MCKENZIE KNIGHT AND PARTNERS LIMITED MCKENZIE HOUSE 59 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 40 PRINCESS STREET MANCHESTER M1 6DE
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-04-12363aRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/04/99
2001-04-12AC92ORDER OF COURT - RESTORATION 12/04/01
2001-02-06GAZ2STRUCK OFF AND DISSOLVED
2000-10-17GAZ1FIRST GAZETTE
1999-06-24363aRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-10-09287REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 40 PRINCESS STREET MANCHESTER M1 6DE
1998-10-09288aNEW DIRECTOR APPOINTED
1998-10-09288aNEW SECRETARY APPOINTED
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 39A LEICESTER ROAD SALFORD LANCS M7 4AS
1998-06-08288bSECRETARY RESIGNED
1998-06-08288bDIRECTOR RESIGNED
1998-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ARDENCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-10-17
Fines / Sanctions
No fines or sanctions have been issued against ARDENCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDENCARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 15,290
Provisions For Liabilities Charges 2012-05-01 £ 58

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ARDENCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 11,439
Current Assets 2012-05-01 £ 16,224
Debtors 2012-05-01 £ 4,785
Fixed Assets 2012-05-01 £ 275
Shareholder Funds 2012-05-01 £ 1,151
Tangible Fixed Assets 2012-05-01 £ 275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDENCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARDENCARE LTD
Trademarks
We have not found any records of ARDENCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDENCARE LTD. 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 (86210 - General medical practice activities) as ARDENCARE LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where ARDENCARE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARDENCARE LTDEvent Date2000-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDENCARE LTD 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 ARDENCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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