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Home > England & Wales Companies > ZELDA HOMECARE (4) LTD
Company Information for

ZELDA HOMECARE (4) LTD

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF,
Company Registration Number
04179540
Private Limited Company
Liquidation

Company Overview

About Zelda Homecare (4) Ltd
ZELDA HOMECARE (4) LTD was founded on 2001-03-14 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Zelda Homecare (4) Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ZELDA HOMECARE (4) LTD
 
Legal Registered Office
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Other companies in S1
 
Previous Names
CHOICE HEALTHCARE (APPLEJACK) LTD23/12/2013
APPLEJACK HOME CARE LTD31/12/2012
Filing Information
Company Number 04179540
Company ID Number 04179540
Date formed 2001-03-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-04-30
Account next due 2013-12-31
Latest return 2013-04-04
Return next due 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZELDA HOMECARE (4) LTD
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Company Officers of ZELDA HOMECARE (4) LTD

Current Directors
Officer Role Date Appointed
STUART CARLTON
 Director 2012-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE WOOLLEY
 Director 2013-01-16 2014-01-28
KENNETH IAN PATTINSON
 Company Secretary 2001-03-20 2012-11-08
VENITA EILEEN PATTINSON
 Director 2001-03-20 2012-11-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-14 2001-03-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-14 2001-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CARLTON CARLTON UK PROPERTIES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
STUART CARLTON CARLTON UK HOLDINGS LTD Director 2016-02-23 CURRENT 2014-12-22 Active
STUART CARLTON SECOND 2 NONE HEALTHCARE LTD Director 2016-02-23 CURRENT 2003-07-23 Liquidation
STUART CARLTON CLARITY HEALTHCARE RECRUITMENT LTD Director 2016-02-23 CURRENT 2013-09-18 Active
STUART CARLTON BEST DEAL UTILITIES LTD Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-10-11
STUART CARLTON ZELDA HOMECARE (7) LTD Director 2013-06-18 CURRENT 2011-06-30 Dissolved 2016-05-03
STUART CARLTON ZELDA HOMECARE (5) LTD Director 2013-03-11 CURRENT 2010-05-11 Dissolved 2017-11-15
STUART CARLTON ZELDA HOMECARE (3) LTD Director 2012-06-06 CURRENT 2011-01-31 Dissolved 2017-11-15
STUART CARLTON CHOICE HEALTHCARE (LINCOLN) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (LINCOLN) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (SCUNTHORPE) LTD Director 2012-01-19 CURRENT 2012-01-10 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (DERBY) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (NOTTINGHAM) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (CHESTERFIELD) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (BARNSLEY) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (WAKEFIELD) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON CHOICE HEALTHCARE (LEEDS) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2014-06-10
STUART CARLTON ZELDA HOMECARE (2) LTD Director 2012-01-19 CURRENT 2012-01-11 Dissolved 2017-11-15
STUART CARLTON ZELDA HOMECARE (1) LTD Director 2011-12-16 CURRENT 2006-06-26 Liquidation
STUART CARLTON FAIRDALE GROUP LTD Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2013-08-13

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
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOOLLEY
2017-08-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 6TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND
2014-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-284.20STATEMENT OF AFFAIRS/4.19
2014-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-23RES15CHANGE OF NAME 23/12/2013
2013-12-23CERTNMCOMPANY NAME CHANGED CHOICE HEALTHCARE (APPLEJACK) LTD CERTIFICATE ISSUED ON 23/12/13
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM FAIRDALE HOUSE ENTERPRISE CLOSE BLIDWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0RS ENGLAND
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM ACORN HOUSE OAKS LANE BARNSLEY SOUTH YORKSHIRE S71 1HT UNITED KINGDOM
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-04AR0104/04/13 FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM CRAIL HOUSE NEWSTEAD ABBEY PARK NOTTINGHAM NG15 8GD UNITED KINGDOM
2013-03-27AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-16AP01DIRECTOR APPOINTED MRS DEBORAH ANNE WOOLLEY
2012-12-31RES15CHANGE OF NAME 28/12/2012
2012-12-31CERTNMCOMPANY NAME CHANGED APPLEJACK HOME CARE LTD CERTIFICATE ISSUED ON 31/12/12
2012-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2012 FROM 63 FRONT STREET STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2TY UNITED KINGDOM
2012-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VENITA PATTINSON
2012-11-11TM02APPOINTMENT TERMINATED, SECRETARY KENNETH PATTINSON
2012-11-08AP01DIRECTOR APPOINTED STUART CARLTON
2012-04-30AR0114/03/12 FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM UNIT B5 DURHAM DALE CENTRE CASTLE GARDENS STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL12 2FJ
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0114/03/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-30RES01ADOPT ARTICLES 15/07/2010
2010-03-18AR0114/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VENITA EILEEN PATTINSON / 01/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH IAN PATTINSON / 01/03/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-09-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-03-13225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/03
2003-03-19363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: THE BARN 8 HUNTSHIELDSFORD ST. JOHNS CHAPEL WEARDALE DURHAM DL13 1RQ
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-16288bSECRETARY RESIGNED
2001-03-16288bDIRECTOR RESIGNED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ZELDA HOMECARE (4) LTD 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 ZELDA HOMECARE (4) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-01-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-12-29 Outstanding LLOYDS TSB BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 46,325
Cash Bank In Hand 2011-04-30 £ 22,390
Current Assets 2012-04-30 £ 92,561
Current Assets 2011-04-30 £ 41,175
Debtors 2012-04-30 £ 46,236
Debtors 2011-04-30 £ 18,785
Fixed Assets 2012-04-30 £ 6,577
Fixed Assets 2011-04-30 £ 8,149
Shareholder Funds 2012-04-30 £ 68,351
Shareholder Funds 2011-04-30 £ 30,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZELDA HOMECARE (4) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZELDA HOMECARE (4) LTD
Trademarks
We have not found any records of ZELDA HOMECARE (4) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZELDA HOMECARE (4) 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 (87300 - Residential care activities for the elderly and disabled) as ZELDA HOMECARE (4) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZELDA HOMECARE (4) 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 Type
Defending partyZELDA HOMECARE (4) LTDEvent Date2014-01-22
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Companies will be held at 93 Queen Street, Sheffield S1 1WF on 9 April 2015 at 10:00 am and 10:15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators' account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 22 January 2014 . Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Gareth David Rusling and John Russell , Joint Liquidators :
 
Initiating party Event Type
Defending partyZELDA HOMECARE (4) LTDEvent Date2014-01-22
At an EXTRAORDINARY GENERAL MEETING of the above named Companies duly convened and held at 93 Queen Street, Sheffield S1 1WF on 22 January 2014 at 10.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that the companies cannot by reason of their liabilities continue their business and that it is advisable that the same should be wound up; and that the companies be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the companies for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can he contacted by post at the above address or by telephone on 0114 275 5033 . Stuart Carlton , Office holder capacity: Chairman of Both Meetings :
 
Initiating party Event Type
Defending partyZELDA HOMECARE (4) LTDEvent Date2014-01-22
Liquidator's Name and Address: Gareth David Rusling and Liquidator's Name and Address: John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZELDA HOMECARE (4) 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 ZELDA HOMECARE (4) LTD any grants or awards.
Ownership
    We could not find any group structure information
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