Company Information for HELPERS HOMECARE LIMITED
22 BRUNTS BUSINESS CENTRE, SAMUEL BRUNTS WAY, MANSFIELD, NG18 2AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HELPERS HOMECARE LIMITED | |
Legal Registered Office | |
22 BRUNTS BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NG18 2AH Other companies in SG7 | |
Company Number | 03756668 | |
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Company ID Number | 03756668 | |
Date formed | 1999-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 11:13:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ELIZABETH TUCKER |
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DIANE ELIZABETH TUCKER |
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ROBERT JAMES TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM 524 Horizon House London Road Industrial Estate Baldock SG7 6NG England | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 27 Queensdale Place London W11 4SQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 27 Queensdale Place London W11 4SQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
PSC02 | Notification of Care Santé Limited as a person with significant control on 2021-04-27 | |
PSC07 | CESSATION OF DIANE ELIZABETH TUCKER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM Horizon House Baldock Industrial Estate Baldock Herts SG7 6NG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TUCKER | |
TM02 | Termination of appointment of Diane Elizabeth Tucker on 2021-04-27 | |
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
AP03 | Appointment of Mr Roger Ian Booker as company secretary on 2021-04-27 | |
AP01 | DIRECTOR APPOINTED MR PRATEEK TREHUN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Robert James Tucker as a person with significant control on 2016-04-21 | |
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH TUCKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Lloyds Bank Chambers 3 High Street Baldock Hertfordshire SG7 6AZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | ||
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM 9 High Street Baldock Hertfordshire SG7 6AZ | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TUCKER / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH TUCKER / 21/04/2010 | |
AR01 | 21/04/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | |
88(2)R | AD 21/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ROBERT JOHN CHAPMAN AND EILEEN MARGARET CHAPMAN | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 295,014 |
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Creditors Due Within One Year | 2011-08-01 | £ 216,657 |
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 HELPERS HOMECARE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 184,162 |
Cash Bank In Hand | 2011-08-01 | £ 80,287 |
Current Assets | 2012-08-01 | £ 355,770 |
Current Assets | 2011-08-01 | £ 211,784 |
Debtors | 2012-08-01 | £ 110,488 |
Debtors | 2011-08-01 | £ 44,850 |
Fixed Assets | 2012-08-01 | £ 7,084 |
Fixed Assets | 2011-08-01 | £ 8,746 |
Shareholder Funds | 2012-08-01 | £ 67,840 |
Shareholder Funds | 2011-08-01 | £ 3,873 |
Stocks Inventory | 2012-08-01 | £ 61,120 |
Stocks Inventory | 2011-08-01 | £ 86,647 |
Tangible Fixed Assets | 2012-08-01 | £ 7,084 |
Tangible Fixed Assets | 2011-08-01 | £ 8,746 |
Debtors and other cash assets
HELPERS HOMECARE LIMITED owns 1 domain names.
helpershomecare.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Central Bedfordshire Council | |
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Home Care |
Central Bedfordshire Council | |
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Home Care |
Central Bedfordshire Council | |
|
Home Care |
Central Bedfordshire Council | |
|
Home Care |
Central Bedfordshire Council | |
|
Home Care |
Central Bedfordshire Council | |
|
Home Care |
Central Bedfordshire Council | |
|
Home Care |
Central Bedfordshire Council | |
|
Home Care |
Central Bedfordshire Council | |
|
Professional Services - Other |
Central Bedfordshire Council | |
|
Home Care |
London Borough of Brent | |
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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. |