Company Information for CAREIUM UK LIMITED
ASPINALL HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE,
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Company Registration Number
04133585
Private Limited Company
Active |
Company Name | ||||
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CAREIUM UK LIMITED | ||||
Legal Registered Office | ||||
ASPINALL HOUSE WALKER PARK BLACKBURN LANCASHIRE BB1 2QE Other companies in N1 | ||||
Previous Names | ||||
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Company Number | 04133585 | |
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Company ID Number | 04133585 | |
Date formed | 2000-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB333890489 |
Last Datalog update: | 2024-11-05 17:24:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARE MILLER |
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NEIL BRYDEN MCCALL |
||
MICHELLE REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CIRCLE CARE & SUPPORT LIMITED |
Director | ||
ANDREW HUGHES |
Director | ||
ANGELA MARIE DRUM |
Company Secretary | ||
STEPHEN MELVYN EDWARD JACOBS |
Director | ||
DEBORAH UPTON |
Company Secretary | ||
TOM DOBRASHIAN |
Director | ||
LISA SUZANNE GAMBLE |
Director | ||
ELIZABETH JANE DILWIHS HOLDEN |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
RICHARD WILLIAM PERKINS |
Director | ||
MALCOLM BORE |
Director | ||
FRANCESCO GIUSEPPE ELIA |
Director | ||
ROSEMARY JANE CECILIA BOOT |
Director | ||
JANE HEATHER RUTH GURNEY-READ |
Director | ||
AMANDA JANE LEONARD |
Director | ||
ANGELA JUNE FIRMAN |
Company Secretary | ||
ROBERT BURGIN |
Director | ||
MIKE DAVIS |
Director | ||
SHEILA FARMER |
Director | ||
CHARLES GADD |
Director | ||
MARY KATHLEEN TURNER |
Director | ||
STEPHEN DAVIES |
Director | ||
JOHN ALAN IRELAND |
Director | ||
KIRSTY SEMPLE |
Company Secretary | ||
MARIANNE CLARE WYLES |
Company Secretary | ||
JOHN ALAN IRELAND |
Company Secretary | ||
JEAN BEACH |
Director | ||
JOHN GORDON RIDLEY |
Director | ||
JOHN FIGGETT |
Director | ||
MARION COLE |
Director | ||
JEANNETE JONES |
Director | ||
ALAN TRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY ROAD (LEXICON) LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-05 | Active | |
AFFINITY SUTTON INVESTMENTS LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
DOWNLAND REGENERATION LIMITED | Director | 2010-08-18 | CURRENT | 2007-12-18 | Active | |
BROOMLEIGH REGENERATION LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
LAVENDER HOUSING PARTNERSHIP LIMITED | Director | 2004-11-12 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
AFFINITY SUTTON INVESTMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2010-12-10 | Active | |
YOUR LIFESPACE LIMITED | Director | 2017-04-01 | CURRENT | 1994-12-06 | Active | |
LATIMER DEVELOPMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2005-05-13 | Active | |
AFFINITY SUTTON REPAIRS LIMITED | Director | 2015-02-25 | CURRENT | 2011-12-16 | Active | |
GRANGE MANAGEMENT (SOUTHERN) LIMITED | Director | 2013-02-27 | CURRENT | 2013-01-08 | Active | |
CLARION RESPONSE LIMITED | Director | 2013-02-13 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
STRATA (BRACKNELL) MANAGEMENT COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 2005-09-23 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID GRANATH | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE TOMMY MATHIAS CARLSSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JOSEPH MCLOUGHLIN | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT GOODRICH | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
30/06/23 STATEMENT OF CAPITAL GBP 1000299 | ||
CESSATION OF WEALDEN AND EASTBOURNE LIFELINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Careium Ab as a person with significant control on 2023-06-30 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/06/23 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Company name changed invicta telecare LIMITED\certificate issued on 24/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 32 Tower View Kings Hill West Malling ME19 4UY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 32 Tower View Kings Hill West Malling ME19 4UY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BARBARA DARLING | |
AP01 | DIRECTOR APPOINTED PIERRE TOMMY MATHIAS CARLSSON | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
AAMD | Amended small company accounts made up to 2019-08-31 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE SMITH | |
PSC07 | CESSATION OF STEPHEN LESLIE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY BARBARA DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MOORE | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/08/19 | |
TM02 | Termination of appointment of Louise Hyde on 2019-09-02 | |
AP01 | DIRECTOR APPOINTED MR CARL-JOHAN ZETTERBERG BOUDRIE | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS WENDY BARBARA DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE REYNOLDS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Level 6 More London Place London SE1 2DA England | |
PSC02 | Notification of Wealden and Eastbourne Lifeline Limited as a person with significant control on 2019-09-02 | |
PSC07 | CESSATION OF CIRCLE CARE AND SUPPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRYDEN MCCALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Ms Louise Hyde as company secretary on 2018-10-15 | |
TM02 | Termination of appointment of Clare Miller on 2018-10-15 | |
PSC05 | Change of details for Circle Care and Support Limited as a person with significant control on 2017-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIRCLE CARE & SUPPORT LIMITED | |
AP01 | DIRECTOR APPOINTED MR NEIL BRYDEN MCCALL | |
AP01 | DIRECTOR APPOINTED MS MICHELLE REYNOLDS | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 225500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Circle Housing Two Pancras Square London N1C 4AG | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AP03 | Appointment of Clare Miller as company secretary on 2016-11-29 | |
TM02 | Termination of appointment of Angela Marie Drum on 2016-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELVYN EDWARD JACOBS | |
TM02 | Termination of appointment of Deborah Upton on 2016-01-31 | |
AP03 | Appointment of Ms Angela Marie Drum as company secretary on 2016-02-01 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Circle Care & Support Limited on 2015-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Circle House 1-3 Highbury Station Road London N1 1SE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH UPTON on 2015-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 29/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MELVYN EDWARD JACOBS | |
AP02 | CORPORATE DIRECTOR APPOINTED CIRCLE CARE & SUPPORT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN | |
AP01 | DIRECTOR APPOINTED MR BARRY WILDING | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE FRANK HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE DILWITHS HOLDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SUZANNE GAMBLE / 07/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ELIA | |
AP01 | DIRECTOR APPOINTED LISA SUZANNE GAMBLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK WALLACE | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO GIUSEPPE ELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 29/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FARMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GURNEY-READ | |
AP01 | DIRECTOR APPOINTED MR BARRY WILDING | |
AP03 | SECRETARY APPOINTED DEBORAH UPTON | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN | |
AP01 | DIRECTOR APPOINTED TOM DOBRASHIAN | |
AP01 | DIRECTOR APPOINTED MALCOLM BORE | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE LEONARD | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM PERKINS | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, CIRCLE ANGLIA HOUSE, 1-3 HIGHBURY STATION ROAD, LONDON, N1 1SE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 01/04/2011 | |
AR01 | 29/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGIN | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JANE HEATHER RUH GURNEY-READ | |
AP01 | DIRECTOR APPOINTED ROBERT BURGIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN TURNER / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GADD / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FARMER / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DAVIS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 21/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY KIRSTY SEMPLE | |
288a | SECRETARY APPOINTED ANGELA JUNE FIRMAN | |
288b | APPOINTMENT TERMINATED SECRETARY MARIANNE WYLES | |
288a | SECRETARY APPOINTED KIRSTY SEMPLE | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
ELRES | S386 DISP APP AUDS 17/09/2008 | |
ELRES | S252 DISP LAYING ACC 17/09/2008 | |
288a | DIRECTOR APPOINTED MICHAEL FRANK WEBBER | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BASTED HOUSE, HARRISON ROAD, BOROUGH GREEN, SEVENOAKS, KENT TN15 8PB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A THIRD PARTY DEBENTURE | Satisfied | HALIFAX PLC |
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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 CAREIUM UK LIMITED
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Buildings Repairs, Alterations & Maintenance |
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Dartford Borough Council | |
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Kent County Council | |
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Buckinghamshire County Council | |
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Kent County Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Contracted Services |
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Kent County Council | |
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Croydon Council | |
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Buckinghamshire County Council | |
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South Cambridgeshire District Council | |
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Equipment Hire |
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Kent County Council | |
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Maint Plant & Equip |
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Equipment Contract Maintenance |
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Equipment Hire |
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Croydon Council | |
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Kent County Council | |
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South Cambridgeshire District Council | |
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Equipment Contract Maintenance |
Dartford Borough Council | |
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Kent County Council | |
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Kent County Council | |
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Other Public Bodies |
Borough Council of King's Lynn & West Norfolk | |
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Contracted Services |
Croydon Council | |
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Kent County Council | |
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Other Public Bodies |
Croydon Council | |
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Dartford Borough Council | |
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CHILTERN DISTRICT COUNCIL | |
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HOMELESSNESS |
Kent County Council | |
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Other Public Bodies |
Croydon Council | |
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Dartford Borough Council | |
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Kent County Council | |
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Other Public Bodies |
Croydon Council | |
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Dartford Borough Council | |
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Kent County Council | |
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Other Public Bodies |
South Cambridgeshire District Council | |
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Equipment Contract Maintenance |
Croydon Council | |
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CHILTERN DISTRICT COUNCIL | |
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HOMELESSNESS |
Dartford Borough Council | |
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Kent County Council | |
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Other Public Bodies |
Croydon Council | |
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South Cambridgeshire District Council | |
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Equipment Hire |
Kent County Council | |
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Other Public Bodies |
Croydon Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Contracted Services |
London Borough of Croydon | |
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Dartford Borough Council | |
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Kent County Council | |
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Other Public Bodies |
CHILTERN DISTRICT COUNCIL | |
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HOMELESSNESS |
South Cambridgeshire District Council | |
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Equipment Hire |
London Borough of Croydon | |
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Kent County Council | |
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Other Public Bodies |
Dartford Borough Council | |
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London Borough of Croydon | |
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Kent County Council | |
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Other Public Bodies |
South Cambridgeshire District Council | |
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Equipment Contract Maintenance |
Kent County Council | |
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Other Public Bodies |
Borough Council of King's Lynn & West Norfolk | |
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Contracted Services |
London Borough of Croydon | |
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Dartford Borough Council | |
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Kent County Council | |
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London Borough of Croydon | |
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Dartford Borough Council | |
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Kent County Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Contracted Services |
London Borough of Croydon | |
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Dartford Borough Council | |
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Kent County Council | |
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Other Public Bodies |
South Cambridgeshire District Council | |
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Equipment Contract Maintenance |
Borough Council of King's Lynn & West Norfolk | |
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Contracted Services |
London Borough of Croydon | |
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Dartford Borough Council | |
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Kent County Council | |
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Other Public Bodies |
Croydon Council | |
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Dartford Borough Council | |
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South Cambridgeshire District Council | |
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Equipment Hire |
Croydon Council | |
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South Cambridgeshire District Council | |
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Equipment Repair and Maintenance |
Dartford Borough Council | |
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Croydon Council | |
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London Borough of Croydon | |
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Dartford Borough Council | |
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South Cambridgeshire District Council | |
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Equipment Hire |
Borough Council of King's Lynn & West Norfolk | |
|
Contracted Services |
London Borough of Croydon | |
|
|
Dartford Borough Council | |
|
|
London Borough of Croydon | |
|
|
Dartford Borough Council | |
|
|
London Borough of Croydon | |
|
|
South Cambridgeshire District Council | |
|
Equipment Hire |
Dartford Borough Council | |
|
|
London Borough of Croydon | |
|
|
Dartford Borough Council | |
|
|
South Cambridgeshire District Council | |
|
Equipment Contract Maintenance |
Borough Council of King's Lynn & West Norfolk | |
|
Maint Plant & Equip |
Dartford Borough Council | |
|
|
South Cambridgeshire District Council | |
|
Equipment Contract Maintenance |
South Cambridgeshire District Council | |
|
Equipment Hire |
Dartford Borough Council | |
|
|
South Cambridgeshire District Council | |
|
Equipment Contract Maintenance |
Dartford Borough Council | |
|
|
Tonbridge & Malling Borough Council | |
|
|
Tonbridge & Malling Borough Council | |
|
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.
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